| Company Name | Winmax Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04841164 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(19 years, 8 months ago) |
| Dissolution Date | 7 May 2008 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Corporation House Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Wingham Business Centre Goodnestone Road, Wingham Canterbury Kent CT3 1AR |
| Director Name | Law Offices Of Schroter & Co. Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2007(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 May 2008) |
| Correspondence Address | 8345 Nw 66th St Miami Florida 33166-2626 33166-26 |
| Director Name | Heiko Schroter |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 March 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 March 2007) |
| Role | Company Director |
| Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
| Director Name | Straiton And Co Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Suites 25 And 27 Second Floor Oliaji Trade Centre, P.O. Box 1312 Victoria Mahe Na |
| Director Name | Vanstrom International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 13 May 2005) |
| Correspondence Address | 22nd Floor, 3 Lockhart Road Wanchai Hong Kong |
Location
| Registered Address | Corporation House 46 Peel Street Hull HU3 1QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2006 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2007 | Application for striking-off (1 page) |
| 21 March 2007 | New director appointed (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: corporation house wingham business centre goodnestone road wingham, canterbury CT3 1AR (1 page) |
| 5 September 2006 | Return made up to 22/07/05; full list of members (3 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 16 May 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 April 2005 | New director appointed (1 page) |
| 13 September 2004 | Return made up to 22/07/04; full list of members
|
| 9 September 2004 | New director appointed (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: corporation house, suite 33 63-65 camden high street london NW1 7JL (1 page) |
| 22 July 2003 | Incorporation (19 pages) |