| Company Name | Winmax Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887005 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (16 years 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
| Director Name | Law Offices Of Schroter & Co. Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2007(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 April 2008) |
| Correspondence Address | 8345 Nw 66th St Miami Florida 33166-2626 33166-26 |
| Director Name | Heiko Schroter |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
| Secretary Name | Heiko Schroter |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
| Director Name | Mr Gert Otto |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 January 2006(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 April 2006) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 11 Van-Gogh-Platz Troisdorf 53844 Germany |
| Director Name | Straiton And Co Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 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 | Winmax Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2004(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 June 2005) |
| Correspondence Address | Corporation House Wingham Business Centre, Goodnestone Road, Wingham Canterbury Kent CT3 1AR |
| Secretary Name | Corporation House Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2004(8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 March 2007) |
| Correspondence Address | Corporation House Wingham Business Centre, Goodnestone Road, Wingham Canterbury Kent CT3 1AR |
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 | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 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 | Secretary resigned (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 30 September 2006 (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: corporation house wingham business centre goodnestone road wingham, canterbury, kent CT3 1AR (1 page) |
| 8 December 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 3 July 2006 | New director appointed (1 page) |
| 3 July 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | New director appointed (1 page) |
| 5 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 November 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 24 November 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | New director appointed (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 9 September 2004 | New director appointed (1 page) |
| 9 September 2004 | New secretary appointed (1 page) |
| 9 September 2004 | Return made up to 04/09/04; full list of members
|
| 19 January 2004 | Registered office changed on 19/01/04 from: corporation house, suite 33 63-65 camden high street london NW1 7JL (1 page) |
| 4 September 2003 | Incorporation (17 pages) |