Company NameNotionwin Limited
Company StatusDissolved
Company Number02064763
CategoryPrivate Limited Company
Incorporation Date16 October 1986(37 years, 5 months ago)
Dissolution Date23 October 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger Adrian Pinnington
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(4 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 23 October 2001)
RoleManagement Consultant
Correspondence Address15 Lennox Gardens Mews
London
SW1X 0DP
Secretary NameMrs Marjorie A Pinnington
NationalityBritish
StatusClosed
Appointed20 December 1996(10 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 23 October 2001)
RoleCompany Director
Correspondence Address15 Lennox Gardens Mews
London
SW1X 0DP
Secretary NameAlan Robert Binns
NationalityBritish
StatusResigned
Appointed03 August 1991(4 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressColn Cottage Arlington
Bibury
Cirencester
Glos
GL7 5NR
Wales

Location

Registered Address15 Lennox Gardens Mews
London
SW1X 0DP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£164
Cash£446
Current Liabilities£282

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001First Gazette notice for voluntary strike-off (1 page)
22 May 2001Application for striking-off (1 page)
7 August 2000Return made up to 22/07/00; full list of members (6 pages)
7 August 2000Accounts for a dormant company made up to 30 April 2000 (5 pages)
31 January 2000Accounts for a dormant company made up to 30 April 1999 (6 pages)
13 August 1999Return made up to 22/07/99; no change of members (5 pages)
7 October 1998Accounts for a small company made up to 30 April 1998 (3 pages)
30 July 1998Return made up to 22/07/98; full list of members (7 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (3 pages)
14 August 1997Return made up to 22/07/97; no change of members (5 pages)
20 January 1997Accounts for a small company made up to 30 April 1996 (3 pages)
20 January 1997New secretary appointed (2 pages)
20 January 1997Secretary resigned (1 page)
15 August 1996Return made up to 22/07/96; no change of members (5 pages)
29 August 1995Return made up to 22/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 July 1995Accounts for a small company made up to 30 April 1995 (3 pages)