| Company Name | Winpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309770 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christina Georgiou |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Longland Drive London N20 8HJ |
| Director Name | Mr Marios Georgiou |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Longland Drive London N20 8HJ |
| Secretary Name | Mrs Christina Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Longland Drive London N20 8HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rex House 354 Ballards Lane Finchley London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Director's details changed for Mr Marios Georgiou on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Christina Georgiou on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Marios Georgiou on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-30
|
| 30 November 2009 | Director's details changed for Mr Marios Georgiou on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Christina Georgiou on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Christina Georgiou on 1 October 2009 (2 pages) |
| 29 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 29 October 2008 | Director and secretary's change of particulars / christina georgiou / 20/10/2008 (1 page) |
| 29 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 29 October 2008 | Director's change of particulars / marios georgiou / 20/10/2008 (1 page) |
| 29 October 2008 | Director and Secretary's Change of Particulars / christina georgiou / 20/10/2008 / HouseName/Number was: , now: 40; Street was: 30 woodville road, now: longland drive; Area was: new barnet, now: ; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 5HD, now: N20 8HJ; Country was: , now: united kingdom (1 page) |
| 29 October 2008 | Director's Change of Particulars / marios georgiou / 20/10/2008 / HouseName/Number was: , now: 40; Street was: 30 woodville road, now: longland drive; Area was: new barnet, now: ; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 5HD, now: N20 8HJ; Country was: , now: united kingdom (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 30 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 7 ravenscroft park barnet hertfordshire EN5 4ND (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 7 ravenscroft park barnet hertfordshire EN5 4ND (1 page) |
| 21 February 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 24/10/03; full list of members (7 pages) |
| 9 June 2004 | Return made up to 24/10/03; full list of members
|
| 6 August 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 7 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 7 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 7 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2002 | Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2002 | Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 October 2001 | Incorporation (18 pages) |