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WINMARKS INT'L LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 07034024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX 27 Old Gloucester Street, London, WC1N 3AX UK
Management
- Managing Directors
- CHIANG, Sham Lam
- HONEY NOMINEES LIMITED
- Company secretaries
- HONEY NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-29
- Age Of Company 2009-09-29 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sham Lam Chiang
- Ms Melanie Helene Sylvie Viquel
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2020-10-13
- Last Date: 2019-09-29
✓
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WINMARKS INT'L LIMITED Company Description
- WINMARKS INT'L LIMITED is a ltd registered in United Kingdom with the Company reg no 07034024. Its current trading status is "live". It was registered 2009-09-29. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 27 Old Gloucester Street .
Get WINMARKS INT'L LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winmarks Int'l Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2009-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINMARKS INT'L LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07034024#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07034024#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07034024#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-23) - GAZ1(A)
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dissolution-application-strike-off-company (2020-06-16) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-updates (2019-04-06) - CS01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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accounts-with-accounts-type-dormant (2019-04-06) - AA
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capital-allotment-shares (2019-04-06) - SH01
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notification-of-a-person-with-significant-control (2019-04-06) - PSC01
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gazette-filings-brought-up-to-date (2019-04-09) - DISS40
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capital-allotment-shares (2019-11-04) - SH01
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cessation-of-a-person-with-significant-control (2019-04-06) - PSC07
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confirmation-statement-with-no-updates (2019-04-06) - CS01
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keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-10) - GAZ1
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gazette-notice-compulsory (2017-12-19) - GAZ1
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confirmation-statement-with-updates (2017-02-28) - CS01
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gazette-filings-brought-up-to-date (2017-02-15) - DISS40
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-18) - AA
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-dormant (2015-07-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-06-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date (2011-10-17) - AR01
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keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-12-06) - AP04
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termination-secretary-company-with-name (2010-12-06) - TM02
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appoint-corporate-director-company-with-name (2010-02-09) - AP02
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-09-29) - NEWINC
