Dissolved
Dissolved 2014-07-02
Company Information for WIN 1 LIMITED
1 UNION WYND, ABERDEEN, AB10,
|
Company Registration Number
SC279289
Private Limited Company
Dissolved Dissolved 2014-07-02 |
Company Name | ||
---|---|---|
WIN 1 LIMITED | ||
Legal Registered Office | ||
1 UNION WYND ABERDEEN | ||
Previous Names | ||
|
Company Number | SC279289 | |
---|---|---|
Date formed | 2005-02-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-02-28 | |
Date Dissolved | 2014-07-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-04 12:36:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WIN 1 | California | Unknown | ||
WIN 1 CREATION SDN. BHD. | Active | |||
WIN 1 ENTERPRISES, LLC | 266 S GLENDORA AVE STE 1 WEST COVINA CA 91790 | CANCELED | Company formed on the 2004-04-22 | |
WIN 1 MEDICAL SUPPLIES LLC | Georgia | Unknown | ||
WIN 1 MEDICAL SUPPLIES L.L.C | Georgia | Unknown | ||
WIN 1 REACH 1 COMMUNITY DEVELOPMENT CORP | Arkansas | Unknown | ||
WIN 1 TECHNOLOGY (S) PTE LTD | JALAN PEMIMPIN Singapore 577219 | Dissolved | Company formed on the 2008-09-11 | |
WIN 1 UP LIMITED | 12 MEADOWMILL COTTAGE TRANENT EH33 1LZ | Active - Proposal to Strike off | Company formed on the 2020-11-13 | |
WIN 1 WORLDWIDE FELLOWSHIP | 3816 NOBLEWOOD DR HEARTLAND TX 75126 | Forfeited | Company formed on the 2022-01-18 | |
Win 100 Cafe Limited | Unknown | Company formed on the 2016-06-30 | ||
WIN 1006 LLC | 2750 NE 185 STREET AVENTURA FL 33180 | Inactive | Company formed on the 2013-09-17 | |
WIN 1044 LLC | 46 MAIN ST SUITE 256 Rockland MONSEY NY 10952 | Active | Company formed on the 2016-03-25 | |
WIN 1130 CORP | 711 POINT BROWN AVE NW OCEAN SHORES WA 985699563 | Active | Company formed on the 2006-01-19 | |
WIN 118TH STREET HOUSING DEVELOPMENT FUND CORPORATION | C/O WOMEN IN NEED, INC. 115 WEST 31ST STREET NEW YORK NY 10001 | Active | Company formed on the 2014-10-07 | |
WIN 118TH STREET GP, INC. | ONE STATE STREET PLAZA 18TH FLOOR NEW YORK NY 10004 | Active | Company formed on the 2015-04-22 | |
WIN 118TH STREET L.P. | 115 WEST 31ST STREET New York NEW YORK NY 10001 | Active | Company formed on the 2015-04-22 | |
WIN 1203 LLC | 2750 NE 185 ST., STE. 204 AVENTURA FL 33180 | Active | Company formed on the 2013-09-11 | |
WIN 168 CONSTRUCTION INC | 61-15 184TH STREET 2FL QUEENS FRESH MEADOWS NEW YORK 11365 | Active | Company formed on the 2019-07-19 | |
WIN 1705 LLC | 2750 NE 185 STREET AVENTURA FL 33180 | Active | Company formed on the 2013-09-17 | |
WIN 18 EATING HOUSE | Singapore | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PAULL & WILLIAMSONS LLP |
||
ELIZABETH WINIFRED MUIR FERRARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMS (634) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
HARRY G. SMITH LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1961-01-12 | Dissolved 2013-08-13 | |
SERIMAX TRAINING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-10 | Dissolved 2013-08-24 | |
AU BAR PUB COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-11-06 | Dissolved 2013-08-29 | |
ENERDOX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-27 | Dissolved 2014-04-18 | |
ROSS & BONNYMAN HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 | |
R&B REALISATIONS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 | |
ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1977-03-29 | Dissolved 2017-01-04 | |
ALMOND CATERING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-08-29 | Liquidation | |
ADAGIO DEVELOPMENTS PLC | Company Secretary | 2009-04-06 | CURRENT | 1995-05-15 | Liquidation | |
CAF PROPERTIES (W10) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-03-14 | |
CAF PROPERTIES NO 1 LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-05-16 | |
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KINGSWELLS DEVELOPMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
CAF PROPERTY CONSULTANCY LIMITED | Director | 2009-04-15 | CURRENT | 2009-01-22 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DEEGRAND LIMITED CERTIFICATE ISSUED ON 24/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-15 |
Proposal to Strike Off | 2013-03-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WIN 1 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WIN 1 LIMITED | Event Date | 2013-11-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WIN 1 LIMITED | Event Date | 2013-03-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |