| Company Name | Winbay24 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781359 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2008(15 years, 4 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shahriar Shahsiah |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2009(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 January 2011) |
| Role | Programmer/Manager |
| Country of Residence | Germany |
| Correspondence Address | 65 Duke Street London W1K 5AJ |
| Director Name | Mr Wolfgang Schnell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | Hasendorfer Strasse 22 8430 Leibnitz Austria |
Location
| Registered Address | 65 Duke Street London W1K 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 18 January 2010 | Director's details changed for Shahriar Shahsiah on 29 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Shahriar Shahsiah on 29 December 2009 (2 pages) |
| 17 December 2009 | Termination of appointment of Wolfgang Schnell as a director (2 pages) |
| 17 December 2009 | Appointment of Shahriar Shahsiah as a director (3 pages) |
| 17 December 2009 | Appointment of Shahriar Shahsiah as a director (3 pages) |
| 17 December 2009 | Termination of appointment of Wolfgang Schnell as a director (2 pages) |
| 30 December 2008 | Incorporation (18 pages) |
| 30 December 2008 | Incorporation (18 pages) |