Company NameWinner Partners Llp
Company StatusDissolved
Company NumberOC323353
CategoryLimited Liability Partnership
Incorporation Date20 October 2006(17 years, 5 months ago)
Dissolution Date23 May 2017 (6 years, 10 months ago)

Directors

LLP Designated Member NameAltantic Ventures Incorporated (Corporation)
StatusClosed
Appointed10 October 2013(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 23 May 2017)
Correspondence Address306 Victoria House
Victoria
Mahe
Seychelles
LLP Designated Member NameCastlefort Limited (Corporation)
StatusClosed
Appointed10 October 2013(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 23 May 2017)
Correspondence Address306 Victoria House
Victoria
Mahe
Seychelles
LLP Designated Member NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2006(same day as company formation)
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
LLP Designated Member NameWyden Limited (Corporation)
StatusResigned
Appointed20 October 2006(same day as company formation)
Correspondence AddressWickhams Cay
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameMillward Investments Limited (Corporation)
StatusResigned
Appointed20 October 2006(same day as company formation)
Correspondence AddressStudio G3 Grove Park Studios
188 - 192 Sutton Court Road
London
W4 3HR

Location

Registered Address20 Centenary Avenue
South Shields
Tyne And Wear
NE34 6QH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside

Financials

Year2012
Net Worth£53,939
Cash£30,881

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2016Voluntary strike-off action has been suspended (1 page)
26 August 2016Voluntary strike-off action has been suspended (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
27 June 2016Application to strike the limited liability partnership off the register (3 pages)
27 June 2016Application to strike the limited liability partnership off the register (3 pages)
5 November 2015Annual return made up to 20 October 2015 (3 pages)
5 November 2015Annual return made up to 20 October 2015 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 October 2014Annual return made up to 20 October 2014 (3 pages)
21 October 2014Annual return made up to 20 October 2014 (3 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 November 2013Annual return made up to 20 October 2013 (3 pages)
20 November 2013Annual return made up to 20 October 2013 (3 pages)
10 October 2013Termination of appointment of Wyden Limited as a member (1 page)
10 October 2013Termination of appointment of Appleton Secretaries Limited as a member (1 page)
10 October 2013Termination of appointment of Millward Investments Limited as a member (1 page)
10 October 2013Termination of appointment of Wyden Limited as a member (1 page)
10 October 2013Appointment of Castlefort Limited as a member (2 pages)
10 October 2013Appointment of Altantic Ventures Incorporated as a member (2 pages)
10 October 2013Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 10 October 2013 (1 page)
10 October 2013Termination of appointment of Millward Investments Limited as a member (1 page)
10 October 2013Appointment of Castlefort Limited as a member (2 pages)
10 October 2013Termination of appointment of Appleton Secretaries Limited as a member (1 page)
10 October 2013Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 10 October 2013 (1 page)
10 October 2013Appointment of Altantic Ventures Incorporated as a member (2 pages)
11 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 October 2012Member's details changed for Appleton Secretaries Limited on 22 October 2012 (1 page)
22 October 2012Member's details changed for Millward Investments Limited on 22 October 2012 (1 page)
22 October 2012Annual return made up to 20 October 2012 (4 pages)
22 October 2012Member's details changed for Millward Investments Limited on 22 October 2012 (1 page)
22 October 2012Annual return made up to 20 October 2012 (4 pages)
22 October 2012Member's details changed for Appleton Secretaries Limited on 22 October 2012 (1 page)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
25 June 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
20 October 2011Registered office address changed from Unit 90 Kingspark Business Centr 152-178 Kingston Road New Malden Surrey KT3 3ST on 20 October 2011 (1 page)
20 October 2011Annual return made up to 20 October 2011 (4 pages)
20 October 2011Annual return made up to 20 October 2011 (4 pages)
20 October 2011Registered office address changed from Unit 90 Kingspark Business Centr 152-178 Kingston Road New Malden Surrey KT3 3ST on 20 October 2011 (1 page)
6 September 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 September 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
20 October 2010Member's details changed for Appleton Secretaries Limited on 20 October 2010 (2 pages)
20 October 2010Member's details changed for Millward Investments Limited on 20 October 2010 (2 pages)
20 October 2010Annual return made up to 20 October 2010 (4 pages)
20 October 2010Annual return made up to 20 October 2010 (4 pages)
20 October 2010Member's details changed for Wyden Limited on 20 October 2010 (2 pages)
20 October 2010Member's details changed for Millward Investments Limited on 20 October 2010 (2 pages)
20 October 2010Member's details changed for Wyden Limited on 20 October 2010 (2 pages)
20 October 2010Member's details changed for Appleton Secretaries Limited on 20 October 2010 (2 pages)
11 October 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 October 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
10 March 2010Location of register of charges has been changed (1 page)
10 March 2010Location of register of charges has been changed (1 page)
16 November 2009Annual return made up to 20 October 2009 (6 pages)
16 November 2009Annual return made up to 20 October 2009 (6 pages)
8 June 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
8 June 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 November 2008Annual return made up to 20/10/08 (3 pages)
21 November 2008Annual return made up to 20/10/08 (3 pages)
27 May 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 May 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 February 2008Annual return made up to 20/10/07 (3 pages)
14 February 2008Annual return made up to 20/10/07 (3 pages)
9 October 2007Registered office changed on 09/10/07 from: 186 hammersmith road london W6 7DJ (1 page)
9 October 2007Registered office changed on 09/10/07 from: 186 hammersmith road london W6 7DJ (1 page)
20 October 2006Incorporation (5 pages)
20 October 2006Incorporation (5 pages)