Company Name2WIN Limited
Company StatusDissolved
Company Number07905050
CategoryPrivate Limited Company
Incorporation Date11 January 2012(12 years, 3 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Director

Director NameMrs Christine Verboomen
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBelgian
StatusClosed
Appointed11 January 2012(same day as company formation)
RoleBusiness Woman
Country of ResidenceBelgium
Correspondence Address24 Rue Des Renards
Bruxelles
1000

Location

Registered Address9 Perseverance Works
Kingsland Road
London
E2 8DD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6 at £1Christine Verboomen
75.00%
Ordinary
2 at £1Olivier Hoorens
25.00%
Ordinary

Financials

Year2014
Net Worth-£61
Cash£550
Current Liabilities£611

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
18 August 2016Application to strike the company off the register (3 pages)
26 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 8
(3 pages)
22 April 2014Accounts for a dormant company made up to 31 January 2014 (7 pages)
14 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 8
(3 pages)
11 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
28 August 2012Registered office address changed from Wimbledon Art Studio Office : 012 10 Riverside Yard, Riverside Road London England SW17 0BB United Kingdom on 28 August 2012 (1 page)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)