| Company Name | Winter Intrigue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05010960 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Eliot Cole |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 May 2009) |
| Role | Information Technology |
| Correspondence Address | Flat 31 Van Gogh Court Amsterdam Road London E14 3UY |
| Secretary Name | Freda Larnder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 May 2009) |
| Role | Information Technology |
| Correspondence Address | 37 Thames Road Langley Berkshire SL3 8DX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 10 Oak Avenue Ickenham Middlesex UB10 8LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2009 | Application for striking-off (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 7 April 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 28 March 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 30 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 25 April 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 7 April 2005 | Return made up to 09/01/05; full list of members
|
| 4 March 2004 | Ad 29/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 10 oak avenue ickenham middlesex UB10 8LP (1 page) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (9 pages) |