Company NameWin Tv (UK) Limited
Company StatusDissolved
Company Number05657361
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 3 months ago)
Dissolution Date25 September 2007 (16 years, 6 months ago)
Previous NameIntercede 2094 Limited

Directors

Director NameBernard Ammoun
Date of BirthMay 1972 (Born 51 years ago)
NationalityLebanese
StatusClosed
Appointed03 February 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 25 September 2007)
RoleManaging Director
Correspondence Address2nd Floor
Sarina Bldg
Sin El Fil
Beirut
Foreign
Director NameSimon Gold
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2006(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 25 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wood
Wrington Road
Bristol
Somerset
BS49 5AJ
Secretary NameSimon Gold
NationalityBritish
StatusClosed
Appointed06 June 2006(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 25 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wood
Wrington Road
Bristol
Somerset
BS49 5AJ
Director NameRobert Spriddell
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(1 month, 2 weeks after company formation)
Appointment Duration4 months (resigned 06 June 2006)
RoleCompany Director
Correspondence Address4 Seven Roe's Maltings
Park Street
Baldock
Hertfordshire
SG7 6YJ
Director NameMitre Directors Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressThird Floor Eagle House
110 Jermyn Street
London
SW1Y 6RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
8 August 2006New secretary appointed;new director appointed (2 pages)
26 July 2006Director resigned (1 page)
26 July 2006Director's particulars changed (1 page)
26 July 2006Registered office changed on 26/07/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
26 July 2006Secretary resigned (1 page)
9 February 2006New director appointed (3 pages)
9 February 2006Director resigned (1 page)
9 February 2006Director resigned (1 page)
9 February 2006New director appointed (3 pages)
2 February 2006Company name changed intercede 2094 LIMITED\certificate issued on 02/02/06 (2 pages)
19 December 2005Incorporation (28 pages)