WINTON UK LIMITED

Key Data

Status

Dissolved

Company No.

02898570

Incorporation date

14/02/1994

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1994)

21/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2016

Application to strike the company off the register

View PDF (3 pages)

16/06/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

10/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

10/03/2015

Termination of appointment of Vineheath Nominees Limited as a secretary on 2015-02-14

View PDF (1 pages)

03/03/2014

Total exemption full accounts made up to 2014-01-31

View PDF (9 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

28/04/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

17/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-18

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

15/03/2012

Director's details changed for Alexey Matuzny on 2012-02-15

View PDF (2 pages)

12/03/2012

Total exemption full accounts made up to 2012-01-31

View PDF (13 pages)

19/02/2012

Registered office address changed from Fifth Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2012-02-20

View PDF (2 pages)

13/02/2012

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

14/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Alexey Matuzny on 2010-02-01

View PDF (2 pages)

09/03/2010

Secretary's details changed for Vineheath Nominees Limited on 2010-02-01

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/06/2009

Appointment terminated director michael tushkanov

View PDF (1 pages)

25/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

04/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

22/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

04/06/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

06/06/2005

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

10/03/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

04/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

25/06/2003

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

08/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

01/12/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

28/06/2002

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

28/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (2 pages)

29/05/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

10/01/2002

Miscellaneous

View PDF (15 pages)

07/01/2002

Total exemption full accounts made up to 2000-01-31

View PDF (11 pages)

06/01/2002

Memorandum and Articles of Association

View PDF (15 pages)

03/01/2002

Certificate of change of name

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

02/05/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

03/09/2000

Full accounts made up to 1999-01-31

View PDF (11 pages)

10/05/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Return made up to 15/02/99; no change of members

View PDF (6 pages)

20/02/1999

Full accounts made up to 1998-01-31

View PDF (11 pages)

01/03/1998

Return made up to 15/02/98; no change of members

View PDF (6 pages)

28/01/1998

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Return made up to 15/02/97; full list of members

View PDF (8 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

02/11/1996

New director appointed

View PDF (2 pages)

02/11/1996

New director appointed

View PDF (2 pages)

02/11/1996

Registered office changed on 03/11/96 from: unit 1 angel gate city road london EC1V 2PT

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

Secretary's particulars changed

View PDF (1 pages)

17/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

10/10/1995

Registered office changed on 11/10/95 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

22/05/1995

New secretary appointed

View PDF (4 pages)

18/05/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

16/01/1995

Accounting reference date shortened from 31/12 to 31/01

View PDF (0 pages)

18/09/1994

New secretary appointed

View PDF (0 pages)

29/08/1994

New director appointed

View PDF (0 pages)

29/08/1994

Director resigned;new director appointed

View PDF (0 pages)

29/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

29/08/1994

Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100

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19/05/1994

Accounting reference date notified as 31/12

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19/04/1994

New director appointed

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03/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1994

Director resigned;new director appointed

View PDF (0 pages)

03/03/1994

Registered office changed on 04/03/94 from: temple house 20 holywell row london EC2A 4JB

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03/03/1994

Resolutions

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14/02/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Full

Last made up date

30/01/2015

Next account date

30/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/02/1994 - 23/02/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	15/02/1994 - 23/02/1994	3399
Parker, Linda	Secretary	27/06/1997 - 01/03/1999	-
Schouten, Hans	Director	01/10/1996 - 30/09/1998	2
Johnson, Lynne	Secretary	01/03/1999 - 09/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WINTON UK LIMITED

WINTON UK LIMITED is an(a) Dissolved company incorporated on 14/02/1994 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINTON UK LIMITED?

WINTON UK LIMITED is currently Dissolved. It was registered on 14/02/1994 and dissolved on 21/09/2020.

Where is WINTON UK LIMITED located?

WINTON UK LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does WINTON UK LIMITED do?

WINTON UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for WINTON UK LIMITED?

The latest filing was on 21/09/2020: Final Gazette dissolved via voluntary strike-off.