Wynne Limited

Company Name	Wynne Limited
Company Status	Dissolved
Company Number	03197213
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 12 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mahmood Dewshi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 24 December 2013)
Role	Pharmacy
Country of Residence	United Kingdom
Correspondence Address	41 Blakes Lane New Malden Surrey KT3 6NS

Secretary Name	Mirela Dewshi
Nationality	British
Status	Closed
Appointed	15 September 1998(2 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (closed 24 December 2013)
Role	Company Director
Correspondence Address	41 Blakes Lane Motspur Park New Malden Surrey KT3 6NS

Secretary Name	Fatima Dewshi
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	41 Blakes Lane New Malden Surrey KT3 6NS

Secretary Name	Mahmood Dewshi
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 September 1998)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	41 Blakes Lane New Malden Surrey KT3 6NS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	41 Blakes Lane New Malden Surrey KT3 6NS
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St James
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1,000 (4 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 1,000 (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 May 2010	Director's details changed for Mahmood Dewshi on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mahmood Dewshi on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mahmood Dewshi on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 September 2008	Accounting reference date extended from 30/11/2007 to 31/05/2008 (1 page)
1 September 2008	Accounting reference date extended from 30/11/2007 to 31/05/2008 (1 page)
15 May 2008	Return made up to 13/05/08; full list of members (3 pages)
15 May 2008	Return made up to 13/05/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 June 2007	Return made up to 13/05/07; no change of members (6 pages)
15 June 2007	Return made up to 13/05/07; no change of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
23 May 2006	Return made up to 13/05/06; full list of members (6 pages)
23 May 2006	Return made up to 13/05/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 April 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
6 May 2005	Return made up to 13/05/05; full list of members (6 pages)
6 May 2005	Return made up to 13/05/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 April 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
8 May 2004	Return made up to 13/05/04; full list of members (6 pages)
8 May 2004	Return made up to 13/05/04; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
17 May 2003	Return made up to 13/05/03; full list of members (6 pages)
17 May 2003	Return made up to 13/05/03; full list of members (6 pages)
12 November 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
12 November 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
23 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
23 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
8 May 2002	Return made up to 13/05/02; full list of members (6 pages)
8 May 2002	Return made up to 13/05/02; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
12 December 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
5 November 2001	Accounting reference date shortened from 12/11/01 to 30/11/00 (1 page)
5 November 2001	Accounting reference date shortened from 12/11/01 to 30/11/00 (1 page)
10 May 2001	Return made up to 13/05/01; full list of members (6 pages)
10 May 2001	Return made up to 13/05/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 12 November 1999 (4 pages)
24 October 2000	Accounts for a small company made up to 12 November 1999 (4 pages)
5 June 2000	Return made up to 13/05/00; full list of members (6 pages)
5 June 2000	Return made up to 13/05/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 12 November 1998 (4 pages)
14 September 1999	Accounts for a small company made up to 12 November 1998 (4 pages)
7 June 1999	Return made up to 13/05/99; no change of members (4 pages)
7 June 1999	Return made up to 13/05/99; no change of members (4 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 13/05/98; full list of members (6 pages)
29 July 1998	Return made up to 13/05/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 19 November 1997 (4 pages)
24 June 1998	Accounts for a small company made up to 19 November 1997 (4 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
4 March 1998	Accounting reference date extended from 31/05/97 to 12/11/97 (1 page)
4 March 1998	Accounting reference date extended from 31/05/97 to 12/11/97 (1 page)
13 June 1997	Return made up to 13/05/97; full list of members (6 pages)
13 June 1997	Return made up to 13/05/97; full list of members (6 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
15 July 1996	Registered office changed on 15/07/96 from: suite 13619 72 new bond street london W1Y 9DD (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Registered office changed on 15/07/96 from: suite 13619 72 new bond street london W1Y 9DD (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
13 May 1996	Incorporation (27 pages)

Wynne Limited

Business Activity

Directors

Location

Accounts

Filing History

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