Company NameWiny Fashions Limited
Company StatusDissolved
Company Number01895047
CategoryPrivate Limited Company
Incorporation Date13 March 1985(39 years, 1 month ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Antonis Marinos
Date of BirthDecember 1946 (Born 77 years ago)
NationalityGreek
StatusClosed
Appointed20 February 1991(5 years, 11 months after company formation)
Appointment Duration22 years, 2 months (closed 07 May 2013)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address1 Monks Close
Broxbourne
Hertfordshire
EN10 7JY
Director NameMrs Elaine Marinos
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(5 years, 11 months after company formation)
Appointment Duration22 years, 2 months (closed 07 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Monks Close
Broxbourne
Herts
EN10 7JY
Secretary NameMrs Elaine Marinos
NationalityBritish
StatusClosed
Appointed20 February 1991(5 years, 11 months after company formation)
Appointment Duration22 years, 2 months (closed 07 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Monks Close
Broxbourne
Herts
EN10 7JY

Location

Registered Address103 High Street
Waltham Cross
Herts
EN8 7AN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Mr Antonis Marinos
50.00%
Ordinary
50 at £1Mrs Elaine Marinos
50.00%
Ordinary

Financials

Year2014
Net Worth-£52,997
Cash£14
Current Liabilities£55,252

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
11 January 2013Application to strike the company off the register (3 pages)
11 January 2013Application to strike the company off the register (3 pages)
7 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
(5 pages)
7 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
(5 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 March 2010Director's details changed for Mrs Elaine Marinos on 20 February 2010 (2 pages)
3 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Mr Antonis Marinos on 20 February 2010 (2 pages)
3 March 2010Director's details changed for Mr Antonis Marinos on 20 February 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010Director's details changed for Mrs Elaine Marinos on 20 February 2010 (2 pages)
17 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 March 2009Return made up to 20/02/09; full list of members (4 pages)
13 March 2009Return made up to 20/02/09; full list of members (4 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 March 2008Return made up to 20/02/08; full list of members (4 pages)
4 March 2008Return made up to 20/02/08; full list of members (4 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 March 2007Return made up to 20/02/07; full list of members (2 pages)
6 March 2007Return made up to 20/02/07; full list of members (2 pages)
15 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 February 2006Return made up to 20/02/06; full list of members (2 pages)
21 February 2006Return made up to 20/02/06; full list of members (2 pages)
17 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 March 2005Return made up to 20/02/05; full list of members (2 pages)
7 March 2005Return made up to 20/02/05; full list of members (2 pages)
20 February 2004Return made up to 20/02/04; full list of members (7 pages)
20 February 2004Return made up to 20/02/04; full list of members (7 pages)
22 January 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 January 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 February 2003Return made up to 20/02/03; full list of members (7 pages)
21 February 2003Return made up to 20/02/03; full list of members (7 pages)
4 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 February 2002Return made up to 20/02/02; full list of members (6 pages)
18 February 2002Return made up to 20/02/02; full list of members (6 pages)
17 May 2001Accounts for a small company made up to 31 May 2000 (5 pages)
17 May 2001Accounts for a small company made up to 31 May 2000 (5 pages)
26 February 2001Return made up to 20/02/01; full list of members (6 pages)
26 February 2001Return made up to 20/02/01; full list of members (6 pages)
17 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
17 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
2 March 2000Return made up to 20/02/00; full list of members (6 pages)
2 March 2000Return made up to 20/02/00; full list of members (6 pages)
17 March 1999Return made up to 20/02/99; no change of members (4 pages)
17 March 1999Return made up to 20/02/99; no change of members (4 pages)
5 October 1998Accounts for a small company made up to 31 May 1998 (6 pages)
5 October 1998Accounts for a small company made up to 31 May 1998 (6 pages)
4 August 1998Accounts for a small company made up to 31 May 1997 (5 pages)
4 August 1998Accounts for a small company made up to 31 May 1997 (5 pages)
24 February 1998Return made up to 20/02/98; full list of members (6 pages)
24 February 1998Return made up to 20/02/98; full list of members (6 pages)
9 April 1997Return made up to 20/02/97; no change of members (4 pages)
9 April 1997Return made up to 20/02/97; no change of members (4 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
4 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (5 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (5 pages)
18 February 1996Return made up to 20/02/96; no change of members (4 pages)
18 February 1996Return made up to 20/02/96; no change of members (4 pages)
29 March 1995Return made up to 20/02/95; full list of members (6 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
29 March 1995Return made up to 20/02/95; full list of members (6 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)