WYNHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

06404120

Incorporation date

18/10/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

11/12/2017

Final Gazette dissolved via voluntary strike-off

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25/09/2017

First Gazette notice for voluntary strike-off

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12/09/2017

Application to strike the company off the register

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11/09/2017

First Gazette notice for compulsory strike-off

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10/07/2017

Total exemption small company accounts made up to 2016-10-31

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02/07/2016

Total exemption small company accounts made up to 2015-10-31

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27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

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15/01/2016

Compulsory strike-off action has been discontinued

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12/01/2016

Annual return made up to 2015-10-19 with full list of shareholders

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11/01/2016

First Gazette notice for compulsory strike-off

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22/07/2015

Total exemption small company accounts made up to 2014-10-31

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22/07/2015

Appointment of Mazuy Ltd as a director on 2015-07-01

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22/07/2015

Termination of appointment of Kingston Management Acx Sa as a director on 2015-07-01

View PDF (1 pages)

31/05/2015

Appointment of Moorgayen Aurmoogum as a director on 2015-06-01

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31/05/2015

Termination of appointment of Darshinee Govinden as a director on 2015-06-01

View PDF (1 pages)

16/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

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04/04/2014

Appointment of Darshinee Govinden as a director

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04/04/2014

Termination of appointment of Bernal Zamora as a director

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13/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2012-10-31

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06/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

04/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

11/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

15/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Kingston Management Acx Sa on 2009-11-14

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13/11/2009

Secretary's details changed for Jj Secretaries Ltd on 2009-11-14

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09/12/2008

Accounts for a dormant company made up to 2008-10-31

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04/11/2008

Return made up to 19/10/08; full list of members

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22/09/2008

Director appointed bernal arce zamora

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15/11/2007

Ad 15/11/07--------- £ si 996@1=996 £ ic 4/1000

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14/11/2007

Ad 19/10/07--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Registered office changed on 26/10/07 from: 2A forest drive, theydon bois epping essex CM16 7EY

View PDF (1 pages)

18/10/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2016

Last change occurred

30/10/2016

Accounts

Total Exemption Small

Last made up date

30/10/2016

Next account date

30/10/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WYNHAVEN LIMITED

WYNHAVEN LIMITED is an(a) Dissolved company incorporated on 18/10/2007 with the registered office located at 77 Harrow Drive, London, N9 9EQ. 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 WYNHAVEN LIMITED?

WYNHAVEN LIMITED is currently Dissolved. It was registered on 18/10/2007 and dissolved on 11/12/2017.

Where is WYNHAVEN LIMITED located?

WYNHAVEN LIMITED is registered at 77 Harrow Drive, London, N9 9EQ.

What does WYNHAVEN LIMITED do?

WYNHAVEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WYNHAVEN LIMITED?

The latest filing was on 11/12/2017: Final Gazette dissolved via voluntary strike-off.