WI

WIN INTERACTIVE LIMITED

Dissolved

Company number 04922694

Business Park High Wycombe · Incorporated 6 October 2003

1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe, Buckinghamshire, HP12 3YZ

Unclassified activity · SIC 6420

Unclassified activity · SIC 7222

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNBEACH SOLUTIONS LIMITED · 6 October 2003 – 28 October 2003

CUMULUS TECHNOLOGY LIMITED · 28 October 2003 – 14 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JEFFERIES, Michael David Sean
Director
4 December 2010
PJ
PATEL, Jayesh Ramesh
Director
4 December 2010
ML
MOIR, Lance Stuart
Secretary
29 January 2009
ML
MOIR, Lance Stuart
Director
23 April 2007
RG
RIVERS, Graham Robert
Director · Resigned
12 March 2007
WS
WEATHERALL, Sally
Secretary · Resigned
28 July 2006
PM
PAVER, Mark Adrian
Director · Resigned
28 July 2006
DJ
DAVIES, Jeremy Richard
Secretary · Resigned
8 December 2003
DJ
DAVIES, Jeremy Richard
Director · Resigned
8 December 2003
MI
MEE, Ivan Sebastian Thomas
Director · Resigned
25 November 2003
DM
DAVIES, Melanie Jane
Secretary · Resigned
25 October 2003
SM
STANTON, Martin Gary
Director · Resigned
25 October 2003
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
6 October 2003
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
6 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 March 2012 View
Gazette Notice Voluntary
Gazette
29 November 2011 View
Dissolution Application Strike Off Company
Dissolution
15 November 2011 View
Legacy
Mortgage
22 October 2011 View
Auditors Resignation Company
Auditors
11 July 2011 View
Gazette Filings Brought Up To Date
Gazette
19 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Gazette Notice Compulsory
Gazette
1 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Accounts
16 January 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Certificate Change Of Name Company
Change Of Name
14 August 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Address
30 October 2004 View
Legacy
Accounts
16 July 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Address
8 March 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
4 December 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Address
5 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Certificate Change Of Name Company
Change Of Name
28 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Incorporation Company
Incorporation
6 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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