Winwin.com Limited

Company Name	Winwin.com Limited
Company Status	Dissolved
Company Number	03719135
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 3 months ago)
Dissolution Date	7 May 2002 (22 years ago)
Previous Name	Eziorwot Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kieran Clifford
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(2 years after company formation)
Appointment Duration	1 year, 1 month (closed 07 May 2002)
Role	Company Director
Correspondence Address	28 Rochester Road London NW1 9JJ

Director Name	Vijay Mayadas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(2 years after company formation)
Appointment Duration	1 year, 1 month (closed 07 May 2002)
Role	Company Director
Correspondence Address	58 Cleveley Crescent Ealing London W5 1EA

Secretary Name	Kieran Clifford
Nationality	British
Status	Closed
Appointed	20 March 2001(2 years after company formation)
Appointment Duration	1 year, 1 month (closed 07 May 2002)
Role	Company Director
Correspondence Address	28 Rochester Road London NW1 9JJ

Director Name	Kieran Clifford
Date of Birth	July 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	07 May 1999(2 months, 1 week after company formation)
Appointment Duration	12 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Flat 5 45 Crediton Hill London NW6 1HR

Director Name	Vijay Mayadas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	7 Oak Tree Close London W5 2AQ

Director Name	Mr William Samuel Clive Richards
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Hope Ullingswick Hereford Herefordshire HR1 3JF Wales

Secretary Name	Mr John Alexander Leslie Manby
Nationality	British
Status	Resigned
Appointed	07 May 1999(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bluebell Close Stanton Hill Sutton In Ashfield Nottinghamshire NG17 3NE

Director Name	Gideon Anthony Fielding
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 2000)
Role	Market Dir
Correspondence Address	64 Kew Road Richmond Surrey TW9 2PQ

Director Name	Jeremy Brian Digby North
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2001)
Role	Head Of Int Bus
Correspondence Address	5 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX

Director Name	Christopher Warrender
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2000)
Role	CEO
Correspondence Address	25 Gordon Place Reading Berkshire RG30 1LA

Secretary Name	Catherine Strike
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2001)
Role	Fin Controller
Correspondence Address	16 Queens Court Gatehampton Road, Goring Reading Berkshire RG8 0EW

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Suite 14 Savant House 63-65 Camden High Street London NW1 7JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
6 December 2001	Application for striking-off (1 page)
5 April 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
18 December 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
14 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 40 great james street london WC1N 3HB (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Return made up to 24/02/00; full list of members (9 pages)
24 March 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
24 June 1999	Ad 14/06/99--------- Â£ si [email protected]=25714 Â£ ic 60001/85715 (3 pages)
14 June 1999	New director appointed (2 pages)
7 June 1999	Ad 19/05/99--------- Â£ si [email protected]=60000 Â£ ic 1/60001 (2 pages)
7 June 1999	Statement of affairs (19 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (3 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 June 1999	New director appointed (2 pages)
18 May 1999	Company name changed eziorwot LIMITED\certificate issued on 19/05/99 (2 pages)
14 May 1999	S-div 07/05/99 (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Â£ nc 140000/280000 07/05/99 (1 page)
14 May 1999	Registered office changed on 14/05/99 from: 17 city business centre lower road london SE16 1AA (1 page)
14 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1999	Secretary resigned (1 page)
24 February 1999	Incorporation (11 pages)

Winwin.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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