Company NameWinforce Corporation Limited
Company StatusDissolved
Company Number03670570
CategoryPrivate Limited Company
Incorporation Date19 November 1998(25 years, 5 months ago)
Dissolution Date7 September 2004 (19 years, 8 months ago)
Previous NameLetterinner Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJoint Corporate Services Limited (Corporation)
StatusClosed
Appointed29 October 2001(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 07 September 2004)
Correspondence AddressAtlas House 4th Floor
1 King Street
London
EC2V 8AU
Secretary NameJoint Secretarial Services Limited (Corporation)
StatusClosed
Appointed29 October 2001(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 07 September 2004)
Correspondence AddressAtlas House Fourth Floor
1 King Street
London
EC2V 8AU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 November 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameGCS Corporate Nominees Limited (Corporation)
StatusResigned
Appointed18 December 1998(4 weeks, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 29 October 2001)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH
Secretary NameGoodwille Corporate Services Limited (Corporation)
StatusResigned
Appointed18 December 1998(4 weeks, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 29 October 2001)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH

Location

Registered AddressAtlas House Fourth Floor
1 King Street
London
EC2V 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,355
Current Liabilities£1,357

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2004First Gazette notice for voluntary strike-off (1 page)
14 April 2004Application for striking-off (1 page)
8 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2002 (8 pages)
8 December 2003Return made up to 19/11/03; full list of members (6 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
15 April 2003Amended accounts made up to 31 December 2000 (8 pages)
15 April 2003Amended accounts made up to 31 December 1999 (8 pages)
8 April 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
22 November 2002Return made up to 19/11/02; full list of members (6 pages)
19 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
3 December 2001Return made up to 19/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New secretary appointed (3 pages)
20 November 2001Director resigned (1 page)
20 November 2001Secretary resigned (1 page)
20 November 2001Registered office changed on 20/11/01 from: 29 abingdon road london W8 6AH (1 page)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 December 2000Return made up to 19/11/00; full list of members (5 pages)
21 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
10 December 1999Return made up to 19/11/99; full list of members (11 pages)
28 May 1999Company name changed letterinner LIMITED\certificate issued on 01/06/99 (2 pages)
24 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 May 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
20 January 1999Secretary resigned (1 page)
20 January 1999New director appointed (3 pages)
20 January 1999Registered office changed on 20/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 1999New secretary appointed (2 pages)
20 January 1999Director resigned (1 page)
19 November 1998Incorporation (13 pages)