| Company Name | Winfare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653677 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Vijendresingh Ramnares |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 December 2005(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 171 Lampton Road Hounslow Middlesex TW3 4EZ |
| Secretary Name | Yaseen Ali |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 December 2005(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 11 February 2015) |
| Role | Secretary |
| Correspondence Address | 171 Lampton Road Hounslow TW3 4EZ |
| Director Name | Yaseen Ali |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 July 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 February 2015) |
| Role | Grocer |
| Correspondence Address | 171 Lampton Road Hounslow TW3 4EZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit No 1 B Selinas Lane Dagenham London RM8 1QH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2010 | Dissolution deferment (1 page) |
| 1 April 2010 | Completion of winding up (1 page) |
| 1 April 2010 | Dissolution deferment (1 page) |
| 1 April 2010 | Completion of winding up (1 page) |
| 24 December 2009 | Order of court to wind up (3 pages) |
| 24 December 2009 | Order of court to wind up (3 pages) |
| 22 December 2009 | Order of court to wind up (2 pages) |
| 22 December 2009 | Order of court - restore and wind up (2 pages) |
| 22 December 2009 | Order of court to wind up (2 pages) |
| 22 December 2009 | Order of court - restore and wind up (2 pages) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 171 lampton road hounslow TW3 4EZ (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 171 lampton road hounslow TW3 4EZ (1 page) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 15 December 2005 | New secretary appointed (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New secretary appointed (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Incorporation (6 pages) |
| 14 December 2005 | Incorporation (6 pages) |