| Company Name | Winfooz Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10785953 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2017(6 years, 11 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Omar Jamal Ayesh |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jordan |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Osman Ali Heggi |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Mr Salim Arkadan |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2019(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 July 2021) |
| Role | Company Director |
| Correspondence Address | One Fleet Place, London, England London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2017(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 2 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 9 April 2019 | Appointment of Mr Salim Arkadan as a secretary on 4 April 2019 (2 pages) |
| 3 April 2019 | Termination of appointment of Dentons Secretaries Limited as a secretary on 3 April 2019 (1 page) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 1 June 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 26 July 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 26 July 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 23 May 2017 | Incorporation Statement of capital on 2017-05-23
|
| 23 May 2017 | Incorporation Statement of capital on 2017-05-23
|