Company NameWinchlux Limited
Company StatusDissolved
Company Number02547123
CategoryPrivate Limited Company
Incorporation Date9 October 1990(33 years, 7 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameNarbe Galustian
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(1 year after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address17 Waldegrave Road
London
W5 3HT
Secretary NameMrs Nita Galustian
NationalityBritish
StatusClosed
Appointed31 October 1991(1 year after company formation)
Appointment Duration8 years, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address17 Waldegrave Road
Ealing
London
W5 3HT

Location

Registered Address17 Waldegrave Road
Ealing
London
W5 3HT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
17 May 2000Application for striking-off (1 page)
16 March 2000Full accounts made up to 29 February 2000 (8 pages)
16 March 2000Full accounts made up to 31 October 1999 (8 pages)
18 February 2000Accounting reference date shortened from 31/10/00 to 29/02/00 (1 page)
13 October 1999Return made up to 09/10/99; full list of members (6 pages)
6 August 1999Full accounts made up to 31 October 1998 (8 pages)
14 October 1998Return made up to 09/10/98; change of members (6 pages)
24 February 1998Full accounts made up to 31 October 1997 (8 pages)
27 October 1997Return made up to 09/10/97; full list of members (6 pages)
16 January 1997Full accounts made up to 31 October 1996 (8 pages)
13 October 1996Return made up to 09/10/96; no change of members (4 pages)
27 February 1996Full accounts made up to 31 October 1995 (8 pages)
2 October 1995Return made up to 09/10/95; full list of members (6 pages)
8 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
8 September 1995Accounts for a dormant company made up to 31 October 1994 (1 page)