| Company Name | Winmalt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378504 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1989(35 years ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas Doyle |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 26 years, 4 months (closed 05 September 2017) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | Room 506 26 Elmfield Road Bromley Kent BR1 1LR |
| Secretary Name | Ms Mary Ann Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(2 years after company formation) |
| Appointment Duration | 26 years, 4 months (closed 05 September 2017) |
| Role | Company Director |
| Correspondence Address | Room 506 26 Elmfield Road Bromley Kent BR1 1LR |
Location
| Registered Address | Room 506 26 Elmfield Road Bromley Kent BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Thomas Doyle 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Mary Ann Jones 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,282 |
| Cash | £18,125 |
| Current Liabilities | £19,675 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2017 | Application to strike the company off the register (2 pages) |
| 11 June 2017 | Application to strike the company off the register (2 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
| 4 May 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 4 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 18 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 15 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 11 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Ms Mary Ann Jones on 30 April 2010 (1 page) |
| 6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Ms Mary Ann Jones on 30 April 2010 (1 page) |
| 6 May 2010 | Director's details changed for Mr Thomas Doyle on 30 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Thomas Doyle on 30 April 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 1ST floor gloucester house clarence court rushmore hill, orpington kent BR6 7LZ (1 page) |
| 11 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 1ST floor gloucester house clarence court rushmore hill, orpington kent BR6 7LZ (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 4 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 24 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 16 May 2005 | Return made up to 02/05/05; full list of members
|
| 16 May 2005 | Registered office changed on 16/05/05 from: 217-9 high street orpington kent BR6 0NZ (1 page) |
| 16 May 2005 | Return made up to 02/05/05; full list of members
|
| 16 May 2005 | Registered office changed on 16/05/05 from: 217-9 high street orpington kent BR6 0NZ (1 page) |
| 23 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 15 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 9 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 18 May 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 18 May 2001 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 11 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 22 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 12 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 12 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 2 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 2 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 12 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 12 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 97 high street orpington kent, BR6 0LF (1 page) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 97 high street orpington kent, BR6 0LF (1 page) |
| 1 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |