| Company Name | Wynfield Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865763 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mansukh Pankhania |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Limes House Warren Lane Stanmore Middlesex HA7 4FB |
| Secretary Name | Mrs Bhanumati Pankhania |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Limes House Warren Lane Stanmore Middlesex HA7 4FB |
| Director Name | Mr Dhiraj Pankhania |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Anselm Road Hatch End Middlesex HA5 4LJ |
| Director Name | Mrs Vanita Pankhania |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Anselm Road Hatch End Middlesex HA5 4LJ |
| Secretary Name | Mr Dhiraj Pankhania |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Anselm Road Hatch End Middlesex HA5 4LJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 2 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Bhanumati Pankhania 50.00% Ordinary |
|---|---|
| 1 at 1 | Mansukh Pankhania 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,664 |
| Cash | £103,702 |
| Current Liabilities | £34,038 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Director's details changed for Mansukh Pankhania on 30 October 2009 (2 pages) |
| 31 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-10-31
|
| 31 October 2009 | Director's details changed for Mansukh Pankhania on 30 October 2009 (2 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 27 October 2008 | Location of register of members (1 page) |
| 27 October 2008 | Location of register of members (1 page) |
| 29 December 2007 | Return made up to 26/10/07; full list of members (6 pages) |
| 29 December 2007 | Return made up to 26/10/07; full list of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 July 2007 | Return made up to 26/10/06; no change of members (6 pages) |
| 21 July 2007 | Return made up to 26/10/06; no change of members (6 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 6 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 6 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 9 stanmore hill stanmore middlesex HA7 3DP (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 9 stanmore hill stanmore middlesex HA7 3DP (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Secretary resigned;director resigned (1 page) |
| 17 November 2005 | Secretary resigned;director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 2 imperial drive harrow middlesex HA2 7LF (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 2 imperial drive harrow middlesex HA2 7LF (1 page) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 July 2002 | Accounts made up to 31 December 2001 (10 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 30 May 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 30 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 15 January 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 24 July 2000 | Particulars of mortgage/charge (3 pages) |
| 24 July 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: suite 24242 72 new bond street london W1Y 9DD (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: suite 24242 72 new bond street london W1Y 9DD (1 page) |
| 14 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 26 October 1999 | Incorporation (16 pages) |