Company NameHenry Philip Wynn Limited
Company StatusDissolved
Company Number07047805
CategoryPrivate Limited Company
Incorporation Date17 October 2009(14 years, 5 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameProf Henry Philip Wynn
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTobin Associates 4th Floor 63-66 Hattons Gardens
London
EC1N 8LE
Secretary NameJanet Baldwin
NationalityBritish
StatusClosed
Appointed17 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor 63-66 Hatton Gardens
London
EC1N 8LE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor
63/66 Hatton Garden
London
EC1N 8LE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Henry Wynn
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
11 November 2015Application to strike the company off the register (3 pages)
11 November 2015Application to strike the company off the register (3 pages)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
29 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
28 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
11 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
24 November 2009Statement of capital following an allotment of shares on 17 October 2009
  • GBP 100
(4 pages)
24 November 2009Statement of capital following an allotment of shares on 17 October 2009
  • GBP 100
(4 pages)
9 November 2009Appointment of Prof Henry Philip Wynn as a director (3 pages)
9 November 2009Appointment of Prof Henry Philip Wynn as a director (3 pages)
9 November 2009Appointment of Janet Baldwin as a secretary (3 pages)
9 November 2009Appointment of Janet Baldwin as a secretary (3 pages)
27 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
27 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
17 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
17 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
17 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)