Company NameFun & Win Limited
Company StatusDissolved
Company Number02828006
CategoryPrivate Limited Company
Incorporation Date17 June 1993(30 years, 10 months ago)
Dissolution Date11 November 2003 (20 years, 5 months ago)
Previous NameFun And Win Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NamePeter Georg Kleinitzer
Date of BirthJune 1949 (Born 74 years ago)
NationalityAustrian
StatusClosed
Appointed17 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressArdetzenbergstrasse 27
Feldkirch
A-6800
Austria
Director NameUtz Rees
Date of BirthAugust 1955 (Born 68 years ago)
NationalityGerman
StatusClosed
Appointed17 June 1993(same day as company formation)
RoleBanker
Correspondence AddressKantstrasse 8
76137
Karlsruhe
Germany
Director NameHorst Geiger
Date of BirthDecember 1925 (Born 98 years ago)
NationalityGerman
StatusClosed
Appointed01 March 1995(1 year, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 11 November 2003)
RoleSelf Employed
Correspondence AddressBeiertheimer
Allee 40
Karlsruhe
D 76137
Director NameWolfgang Weinschrod
Date of BirthMarch 1949 (Born 75 years ago)
NationalityGerman
StatusClosed
Appointed01 March 1995(1 year, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 11 November 2003)
RoleManager
Correspondence AddressAm Lerchenberg 38
Jesteburg
D21266
Secretary NameDr Alexander Von Stahl
NationalityGerman
StatusClosed
Appointed01 March 1995(1 year, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 11 November 2003)
RoleSecretary
Correspondence AddressSolingerstrasse 4
Berlin
D 10555
Secretary NameUanco Limited (Corporation)
StatusClosed
Appointed01 January 1999(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (closed 11 November 2003)
Correspondence Address40 Welbeck Street
London
W1G 8LN
Secretary NameUtz Rees
NationalityGerman
StatusResigned
Appointed17 June 1993(same day as company formation)
RoleEngineer
Correspondence Address7500 Karlsruhe 1
Leopoldstrasse 5a
Germany

Location

Registered Address40 Welbeck Street
London
W1M 8LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
18 June 2003Application for striking-off (1 page)
3 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
3 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 June 2002Return made up to 17/06/02; full list of members (8 pages)
4 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
18 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2001Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000Return made up to 17/06/00; full list of members (7 pages)
13 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
26 July 1999Return made up to 17/06/99; no change of members (6 pages)
4 January 1999New secretary appointed (2 pages)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
6 July 1998Return made up to 17/06/98; full list of members (6 pages)
20 January 1998Registered office changed on 20/01/98 from: 23 bentinck st london W1M 5RL (1 page)
7 August 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1997Return made up to 17/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
18 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
13 September 1996Return made up to 17/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
24 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1995Return made up to 17/06/95; no change of members (4 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995New secretary appointed (2 pages)
16 March 1995Secretary resigned (2 pages)
16 March 1995£ nc 150/2750 01/03/95 (1 page)
16 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
15 March 1995Company name changed fun and win LIMITED\certificate issued on 16/03/95 (4 pages)