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WYNFORD LIMITED

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WYNFORD LIMITED

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Key Data

Status

Dissolved

Company No.

03865936

Incorporation date

25/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

32 Addison Grove, London, W4 1ERCopy
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See on map
Latest events (Record since 25/10/1999)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon22/03/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon17/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon17/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon18/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon19/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon30/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon01/02/2011
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon11/01/2010
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Appointment of Ms Natalia Boyko as a director
View PDF (2 pages)
dot icon11/01/2010
Termination of appointment of Servicios Y Avaluos Financieros Sa (Servafin) as a director
View PDF (1 pages)
dot icon11/01/2010
Termination of appointment of G & G Company Secretaries as a secretary
View PDF (1 pages)
dot icon11/01/2010
Appointment of Ms Natalia Boyko as a secretary
View PDF (1 pages)
dot icon11/01/2010
Secretary's details changed for Smb Administrations Limited on 2009-12-08
View PDF (2 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon14/01/2009
Return made up to 16/11/08; full list of members
View PDF (3 pages)
dot icon31/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon29/11/2007
Return made up to 16/11/07; full list of members
View PDF (2 pages)
dot icon29/03/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon15/01/2007
Return made up to 16/11/06; full list of members
View PDF (2 pages)
dot icon08/01/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon14/12/2005
Return made up to 16/11/05; full list of members
View PDF (2 pages)
dot icon11/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon15/02/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon30/11/2004
Return made up to 16/11/04; full list of members
View PDF (7 pages)
dot icon03/08/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon25/11/2003
Return made up to 16/11/03; full list of members
View PDF (7 pages)
dot icon02/10/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon14/07/2003
Return made up to 16/11/02; full list of members
View PDF (6 pages)
dot icon14/07/2003
New secretary appointed
View PDF (2 pages)
dot icon29/04/2003
Registered office changed on 30/04/03 from: suite 24229 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon18/09/2002
Resolutions
View PDF (1 pages)
dot icon18/09/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (2 pages)
dot icon21/11/2001
Return made up to 16/11/01; full list of members
View PDF (6 pages)
dot icon08/10/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (1 pages)
dot icon08/10/2001
Resolutions
View PDF (1 pages)
dot icon26/02/2001
Return made up to 26/10/00; full list of members
View PDF (7 pages)
dot icon13/12/1999
New secretary appointed
View PDF (2 pages)
dot icon12/12/1999
Ad 26/11/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon24/11/1999
New director appointed
View PDF (2 pages)
dot icon24/11/1999
Director resigned
View PDF (1 pages)
dot icon24/11/1999
New secretary appointed
View PDF (2 pages)
dot icon25/10/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
G & G COMPANY SECRETARIES
Corporate Secretary
25/11/1999 - 07/12/2009
1
SERVICIOS Y AVALUOS FINANCIEROS SA (SERVAFIN)
Corporate Secretary
11/11/1999 - 25/11/1999
1
SERVICIOS Y AVALUOS FINANCIEROS SA (SERVAFIN)
Corporate Director
11/11/1999 - 07/12/2009
1
Boyko, Natalia
Secretary
07/12/2009 - Present
-
FIRST DIRECTORS LIMITED
Nominee Director
25/10/1999 - 11/11/1999
5474

Persons with Significant Control

0

No PSC data available.

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Description

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About WYNFORD LIMITED

WYNFORD LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at 32 Addison Grove, London, W4 1ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYNFORD LIMITED?

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WYNFORD LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 04/07/2016.

Where is WYNFORD LIMITED located?

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WYNFORD LIMITED is registered at 32 Addison Grove, London, W4 1ER.

What does WYNFORD LIMITED do?

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WYNFORD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WYNFORD LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.