Winamax.com Limited

Company Name	Winamax.com Limited
Company Status	Dissolved
Company Number	03877821
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	23 February 2019 (5 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Alexandre Roos
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	09 March 2010(10 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 February 2019)
Role	Managing Director
Country of Residence	France
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Christophe Schaming
Status	Closed
Appointed	09 March 2010(10 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 February 2019)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Christophe Schaming
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	14 May 2010(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Max Derhy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Crusader House Flat 11 13-15 Pall Mall London SW1Y 5LU

Secretary Name	Paula Carter
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	76 Lancaster Avenue London SE27 9EB

Secretary Name	Mrs Veronica Jean Langley
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	96 Dudley Court London W1H 5QB

Director Name	Olivier Beaudet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2004(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 December 2004)
Role	Software Designer
Correspondence Address	19 Uie Des Avettes Pace 35740 France

Director Name	Alexandre Dreyfus
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2004(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2005)
Role	Company Director
Correspondence Address	11 Quai Sarrail 69006 Lyon Foreign

Secretary Name	Alexandre Roos
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2005)
Role	Company Director
Correspondence Address	98 Avenue De Suffren 75015 Paris Foreign

Secretary Name	Paul Gilmour
Nationality	British
Status	Resigned
Appointed	31 May 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2010)
Role	Accountant
Correspondence Address	17 Oakfield Court 91 Kings Avenue Clapham London SW4 8EQ

Director Name	Mr Russell Watkins Pullen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Bentinck Street London W1U 2AR

Director Name	Mr Marc Simoncini
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Patrick Bruel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2012(13 years after company formation)
Appointment Duration	5 years (resigned 07 December 2017)
Role	Singer
Country of Residence	France
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Idinvenst Partners (Corporation)
Status	Resigned
Appointed	14 May 2010(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 December 2017)
Correspondence Address	87 Rue De Richelieu Paris 75002

Contact

Website	www.winamax.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at €0.01	Oxley Properties Sa 83.33% Ordinary
4.2k at €0.01	Fcpi Allianz Innovation 9 3.48% Ordinary
2.4k at €0.01	Fcpi Allianz Innovation 10 2.02% Ordinary
2.2k at €0.01	Fcpi Allianz Eco Innovation 1.80% Ordinary
1.8k at €0.01	Fcpi Objectif Innovation 1.50% Ordinary
1.5k at €0.01	Fcpi La Banque Postale Innovation 3 1.23% Ordinary
1.4k at €0.01	Fcpi La Banque Postale Innovation 5 1.15% Ordinary
1.3k at €0.01	Holding Enterprises Et Patrimoine 2010 1.11% Ordinary
920 at €0.01	Fcpi Objectif Innovation 3 0.77% Ordinary
776 at €0.01	Fcpi Capital Croissance 0.65% Ordinary
760 at €0.01	Fcpi Objectif Innovation 2 0.63% Ordinary
740 at €0.01	Fcpi La Banque Postale Innovation 8 0.62% Ordinary
721 at €0.01	Fcpi Objectif Innovation Patrimoine 2 0.60% Ordinary
666 at €0.01	Fcpi Capital Croissance 2 0.56% Ordinary
666 at €0.01	Fcpi Objectif Innovation Patrimoine 0.56% Ordinary
1 at €0.01	Alexandre Roos 0.00% Ordinary
1 at €0.01	Christophe Schaming 0.00% Ordinary
1 at €0.01	Patrick Bruel 0.00% Ordinary

Financials

Year	2014
Turnover	£587,247
Net Worth	£13,460,001
Cash	£128,689
Current Liabilities	£81,791

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 December 2008	Delivered on: 13 December 2008 Persons entitled: Michael Lionel Harris, Anthony Jonathan Hunt, Craig Andrew Emden and Paul Robert Springall as Partners in the Howard Kennedy Partnership Classification: Rent deposit deed Secured details: Â£30,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the rent deposit account including interest accrued thereon. Outstanding

10 December 2008

Delivered on: 13 December 2008
Persons entitled: Michael Lionel Harris, Anthony Jonathan Hunt, Craig Andrew Emden and Paul Robert Springall as Partners in the Howard Kennedy Partnership

Classification: Rent deposit deed
Secured details: Â£30,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: The amount from time to time standing to the credit of the rent deposit account including interest accrued thereon.
Outstanding

Filing History

23 February 2019	Final Gazette dissolved following liquidation (1 page)
23 November 2018	Return of final meeting in a members' voluntary winding up (11 pages)
11 January 2018	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 6 Snow Hill London EC1A 2AY on 11 January 2018 (2 pages)
11 January 2018	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 6 Snow Hill London EC1A 2AY on 11 January 2018 (2 pages)
5 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 (1 page)
5 January 2018	Declaration of solvency (6 pages)
5 January 2018	Declaration of solvency (6 pages)
5 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 (1 page)
5 January 2018	Appointment of a voluntary liquidator (1 page)
5 January 2018	Appointment of a voluntary liquidator (1 page)
11 December 2017	Termination of appointment of Idinvenst Partners as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Idinvenst Partners as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Patrick Bruel as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Patrick Bruel as a director on 7 December 2017 (1 page)
18 October 2017	Satisfaction of charge 1 in full (4 pages)
18 October 2017	Satisfaction of charge 1 in full (4 pages)
22 May 2017	Full accounts made up to 31 December 2016 (21 pages)
22 May 2017	Full accounts made up to 31 December 2016 (21 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (9 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (9 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
12 May 2016	Resolutions RES13 ‐ Reduce share premium reserves 12/02/2015 (2 pages)
12 May 2016	Statement of capital on 12 May 2016 EUR 1,200.00 (4 pages)
12 May 2016	Statement of capital on 12 May 2016 EUR 1,200.00 (4 pages)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Resolutions RES13 ‐ Reduce share premium reserves 12/02/2015 (2 pages)
12 May 2016	Statement by Directors (1 page)
12 May 2016	Solvency Statement dated 12/02/15 (1 page)
12 May 2016	Solvency Statement dated 12/02/15 (1 page)
13 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 EUR 1,200 (16 pages)
13 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 EUR 1,200 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (48 pages)
12 October 2015	Full accounts made up to 31 December 2014 (48 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 1,200 (16 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 1,200 (16 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
24 June 2014	All of the property or undertaking no longer forms part of charge 1 (5 pages)
24 June 2014	All of the property or undertaking no longer forms part of charge 1 (5 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 (18 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 (18 pages)
9 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 EUR 1,200 ANNOTATION A Second Filed AR01 was registered on 31/01/2014 (16 pages)
9 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 EUR 1,200 ANNOTATION A Second Filed AR01 was registered on 31/01/2014 (16 pages)
14 October 2013	Termination of appointment of Marc Simoncini as a director (1 page)
14 October 2013	Termination of appointment of Marc Simoncini as a director (1 page)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
27 December 2012	Annual return made up to 16 November 2012 (15 pages)
27 December 2012	Annual return made up to 16 November 2012 (15 pages)
21 December 2012	Appointment of Mr Patrick Bruel as a director (2 pages)
21 December 2012	Appointment of Mr Patrick Bruel as a director (2 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
29 December 2011	Annual return made up to 16 November 2011 (15 pages)
29 December 2011	Annual return made up to 16 November 2011 (15 pages)
19 December 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
19 December 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
15 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
15 March 2011	Annual return made up to 16 November 2010 with a full list of shareholders (15 pages)
24 November 2010	Director's details changed for Agf Private Equity on 7 October 2010 (1 page)
24 November 2010	Director's details changed for Agf Private Equity on 7 October 2010 (1 page)
24 November 2010	Director's details changed for Agf Private Equity on 7 October 2010 (1 page)
22 June 2010	Appointment of Mr Marc Simoncini as a director (2 pages)
22 June 2010	Appointment of Agf Private Equity as a director (2 pages)
22 June 2010	Appointment of Mr Marc Simoncini as a director (2 pages)
22 June 2010	Appointment of Mr Christophe Schaming as a director (2 pages)
22 June 2010	Appointment of Mr Christophe Schaming as a director (2 pages)
22 June 2010	Appointment of Agf Private Equity as a director (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 16 May 2010 EUR 1,200 (5 pages)
4 June 2010	Statement of capital following an allotment of shares on 16 May 2010 EUR 1,200 (5 pages)
4 June 2010	Resolutions RES13 ‐ Section 551 & 560 14/05/2010 (2 pages)
4 June 2010	Resolutions RES13 ‐ Section 551 & 560 14/05/2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Termination of appointment of Russell Pullen as a director (1 page)
11 March 2010	Appointment of Mr Alexandre Roos as a director (2 pages)
11 March 2010	Termination of appointment of Paul Gilmour as a secretary (1 page)
11 March 2010	Appointment of Mr Christophe Schaming as a secretary (1 page)
11 March 2010	Termination of appointment of Paul Gilmour as a secretary (1 page)
11 March 2010	Termination of appointment of Russell Pullen as a director (1 page)
11 March 2010	Appointment of Mr Christophe Schaming as a secretary (1 page)
11 March 2010	Appointment of Mr Alexandre Roos as a director (2 pages)
22 February 2010	Registered office address changed from , 18 Bentinck Street, London, W1U 2AR on 22 February 2010 (1 page)
22 February 2010	Registered office address changed from , 18 Bentinck Street, London, W1U 2AR on 22 February 2010 (1 page)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Russell Watkins Pullen on 16 November 2009 (2 pages)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Russell Watkins Pullen on 16 November 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
12 May 2009	Full accounts made up to 31 December 2007 (11 pages)
12 May 2009	Full accounts made up to 31 December 2007 (11 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 November 2008	Return made up to 16/11/08; full list of members (3 pages)
26 November 2008	Return made up to 16/11/08; full list of members (3 pages)
21 November 2008	Gbp nc 0/1000\16/11/99 (2 pages)
21 November 2008	Gbp nc 0/1000\16/11/99 (2 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 December 2007	Return made up to 16/11/07; full list of members (2 pages)
19 December 2007	Return made up to 16/11/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2007	Return made up to 16/11/06; full list of members (9 pages)
5 January 2007	Return made up to 16/11/06; full list of members (9 pages)
15 November 2006	Return made up to 16/11/05; full list of members (7 pages)
15 November 2006	Return made up to 16/11/05; full list of members (7 pages)
8 May 2006	Registered office changed on 08/05/06 from: 62 camberwell road, camberwell, london SE5 0EN (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 62 camberwell road, camberwell, london SE5 0EN (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 18 bentinck street, london, W1U 2AR (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 18 bentinck street, london, W1U 2AR (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 62 camberwell road, london, SE5 0EN (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 62 camberwell road, london, SE5 0EN (1 page)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 February 2005	Registered office changed on 11/02/05 from: 18 bentinck street, london, W1U 2AR (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 18 bentinck street, london, W1U 2AR (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
9 December 2004	Return made up to 16/11/04; no change of members 363(287) ‐ Registered office changed on 09/12/04 (6 pages)
9 December 2004	Return made up to 16/11/04; no change of members 363(287) ‐ Registered office changed on 09/12/04 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 16/11/03; no change of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2004	Return made up to 16/11/03; no change of members 363(288) ‐ Secretary resigned (7 pages)
23 February 2004	Withdrawal of application for striking off (1 page)
23 February 2004	Withdrawal of application for striking off (1 page)
20 January 2004	Application for striking-off (1 page)
20 January 2004	Application for striking-off (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2003	Return made up to 16/11/02; full list of members (7 pages)
4 February 2003	Return made up to 16/11/02; full list of members (7 pages)
29 November 2002	Declaration of shares redemption:auditor's report (3 pages)
29 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2002	Declaration of shares redemption:auditor's report (3 pages)
29 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2002	Resolutions RES13 ‐ Re-subdivision 22/11/02 (1 page)
29 November 2002	Resolutions RES13 ‐ Re-subdivision 22/11/02 (1 page)
8 November 2002	Declaration of shares redemption:auditor's report (2 pages)
8 November 2002	Declaration of shares redemption:auditor's report (2 pages)
15 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
5 December 2001	Return made up to 16/11/01; full list of members (12 pages)
5 December 2001	Return made up to 16/11/01; full list of members (12 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 March 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
29 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
29 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 November 1999	Incorporation (17 pages)
16 November 1999	Incorporation (17 pages)