About

Registered Number: 04884007
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (3 years and 10 months ago)
Registered Address: 4th Floor, Imperial House,15 Kingsway, London, WC2B 6UN

 

Established in 2003, Winghaven Partners Ltd has its registered office in London, it's status at Companies House is "Dissolved". The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Duane Iselin/
1965-09
Individual person with significant control American/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08/08/2017 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 23/05/2017 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 15/05/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/09/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/08/2015 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 05/08/2015 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 05/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/06/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 21/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/09/2004 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.