| Company Name | Wynfillis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539988 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Paul Massey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 10 Beverley Road Market Weighton East Yorkshire YO43 3JP |
| Secretary Name | Hongyan Ye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Beverley Road Market Weighton East Yorkshire YO43 3JP |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Frogowse, Station Lane Newport Brough East Yorkshire HU15 2PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Newport |
| Ward | Howdenshire |
| Built Up Area | Newport (East Riding of Yorkshire) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,023 |
| Cash | £402 |
| Current Liabilities | £215 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 10 beverley road market weighton east yorkshire YO43 3JP (1 page) |
| 26 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 16 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 21 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 15 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 26 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 19 September 2002 | Incorporation (10 pages) |