| Company Name | Winch Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04012591 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2000(23 years, 10 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Vitalmax Limited |
Directors
| Director Name | Guillain Francois Jules Carpentier |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 June 2000(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 9 Rue Berthier Versailles 78000 France |
| Director Name | Guillaume Marie De Montalier |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 June 2000(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 91 Avenue Jean Baptiste Clement Boulogne Billancourt 92100 France |
| Director Name | Xavier Laurent Thouvenin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 June 2000(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 4 Rue Paul Sauniere Paris 75116 Foreign |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2000(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 March 2002) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 17 July 2000 | Memorandum and Articles of Association (12 pages) |
| 14 July 2000 | Company name changed vitalmax LIMITED\certificate issued on 17/07/00 (2 pages) |
| 21 June 2000 | Memorandum and Articles of Association (12 pages) |
| 21 June 2000 | Resolutions
|
| 21 June 2000 | Registered office changed on 21/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 June 2000 | £ nc 1000/100000 15/06/00 (1 page) |
| 12 June 2000 | Incorporation (18 pages) |