Company NameWinterspirit Limited
Company StatusDissolved
Company Number03167643
CategoryPrivate Limited Company
Incorporation Date4 March 1996(28 years, 1 month ago)
Dissolution Date27 April 1999 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Geoffrey Hugh Melamet
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1996(1 month, 3 weeks after company formation)
Appointment Duration3 years (closed 27 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Meadway
London
NW11 6QH
Secretary NameTeresa Christie
NationalityBritish
StatusClosed
Appointed25 April 1996(1 month, 3 weeks after company formation)
Appointment Duration3 years (closed 27 April 1999)
RoleSecretary
Correspondence Address6 Bowenhurst Gardens
Church Crookham
Fleet
Hampshire
GU52 6NB
Director NameMario Molo
Date of BirthMay 1948 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed19 September 1996(6 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 27 April 1999)
RoleLawyer
Correspondence AddressVia Fabrisia 16
Giubiasco
6512
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed04 March 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed04 March 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address39 Cheval Place
London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999First Gazette notice for voluntary strike-off (1 page)
7 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
26 November 1998Application for striking-off (1 page)
26 March 1998Return made up to 04/03/98; no change of members (4 pages)
4 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
4 April 1997New director appointed (2 pages)
20 March 1997Return made up to 04/03/97; full list of members (6 pages)
10 September 1996Ad 20/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 May 1996Registered office changed on 17/05/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
17 May 1996New director appointed (2 pages)
17 May 1996Director resigned (1 page)
17 May 1996New secretary appointed (2 pages)
17 May 1996Secretary resigned (1 page)
4 March 1996Incorporation (23 pages)