WIN SYSTEM LIMITED
Company is dissolved
General Information
NAME
WIN SYSTEM LIMITED
COMPANY NUMBER
04293918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
26/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2019
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
Suite 3, 4th Floor
1 Duchess Street
London
W1W 6AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 03/10/2024 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 12/09/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
Credit Risk Overview
Want to learn more about WIN SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIN SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIN SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 388 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 03/10/2024 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 12/09/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 08/08/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 07/08/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 01/08/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 02/07/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 09/04/2024 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 28/12/2023 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 21/11/2023 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 20/07/2023 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 01/05/2023 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 31/03/2023 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/05/2017 | Giovanni Ballinari (905142521) has left the board |
| 08/05/2017 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 24/06/2015 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 24/06/2015 | SAVILLE COMPANY SECRETARIES LIMITED (916060374) has left the board |
| 23/06/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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