WINMARKS INT'L LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINMARKS INT'L LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WINMARKS INT'L LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07034024. The accounts status is DORMANT.
WINMARKS INT'L LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07034024. The accounts status is DORMANT.
WINMARKS INT'L LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HONEY NOMINEES LIMITED | Corporate Secretary | 2010-09-28 | CURRENT | ||
HONEY NOMINEES LIMITED | Corporate Director | 2010-01-05 | CURRENT | ||
SHAM LAM CHIANG | May 1957 | British | Director | 2010-01-05 | CURRENT |
MR SIU HONG LEE | Sep 1969 | Chinese | Director | 2009-09-29 UNTIL 2010-01-28 | RESIGNED |
HKRTP LIMITED | Secretary | 2009-09-29 UNTIL 2010-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Melanie Helene Sylvie Viquel | 2019-03-19 | 1/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sham Lam Chiang | 2016-09-28 - 2019-03-19 | 5/1957 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WINMARKS INT'L LIMITED | 2019-12-03 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - WINMARKS INT'L LIMITED | 2019-04-09 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WINMARKS INT'L LIMITED | 2019-04-09 | 30-09-2018 | £1 Cash £1 equity |