| Company Name | 06128788 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06128788 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2007(17 years, 2 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
| Previous Names | Special Branch Tree Services Ltd and WINN Properties UK Limited |
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 | Mr Ali Seytanpir |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2012(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 October 2013) |
| Role | Property Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Marsh Wall Docklands London E14 9TP |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Mr Ali Seytanpir |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2012(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 27 February 2012) |
| Role | Property Adviser |
| Country of Residence | England |
| Correspondence Address | 50 Broad Walk Black Heath London SE3 8NB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 4th Floor 40 Marsh Wall Docklands London E14 9TP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Company name changed winn properties uk LIMITED\certificate issued on 03/10/12
|
| 3 October 2012 | Company name changed winn properties uk LIMITED\certificate issued on 03/10/12
|
| 21 September 2012 | Change of name notice (2 pages) |
| 21 September 2012 | Change of name notice (2 pages) |
| 7 March 2012 | Company name changed special branch tree services LTD\certificate issued on 07/03/12
|
| 7 March 2012 | Change of name notice (1 page) |
| 7 March 2012 | Change of name notice (1 page) |
| 7 March 2012 | Company name changed special branch tree services LTD\certificate issued on 07/03/12
|
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Termination of appointment of Ali Seytanpir as a director on 27 February 2012 (1 page) |
| 1 March 2012 | Termination of appointment of Ali Seytanpir as a director (1 page) |
| 1 March 2012 | Appointment of Mr Ali Seytanpir as a director (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 1 March 2012 | Appointment of Mr Ali Seytanpir as a director on 26 February 2012 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Appointment of Mr Ali Seytanpir as a director on 27 February 2012 (2 pages) |
| 29 February 2012 | Appointment of Mr Ali Seytanpir as a director (2 pages) |
| 29 February 2012 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 February 2012 (1 page) |
| 27 February 2012 | Termination of appointment of Duport Director Limited as a director on 26 February 2012 (1 page) |
| 27 February 2012 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 27 February 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 27 February 2012 (1 page) |
| 27 February 2012 | Termination of appointment of Duport Secretary Limited as a secretary on 26 February 2012 (1 page) |
| 27 February 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 27 February 2012 | Termination of appointment of Peter Anthony Valaitis as a director on 26 February 2012 (1 page) |
| 27 February 2012 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 27 February 2012 | Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 27 February 2012 (1 page) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Duport Director Limited on 26 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Duport Secretary Limited on 26 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Duport Director Limited on 26 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Duport Secretary Limited on 26 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2009 | Accounts made up to 28 February 2009 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 11 March 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 26 February 2007 | Incorporation (13 pages) |
| 26 February 2007 | Incorporation (13 pages) |