WINTON UK LIMITED
LONDON WINTON LINE LIMITED

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Company number 02898570
Status Active - Proposal to Strike off
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended; Application to strike the company off the register. The most likely internet sites of WINTON UK LIMITED are www.wintonuk.co.uk, and www.winton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Winton Uk Limited is a Private Limited Company. The company registration number is 02898570. Winton Uk Limited has been working since 15 February 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Winton Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . MATUZNY, Alexey is a Director of the company. Nominee Secretary BREAMS CORPORATE SERVICES has been resigned. Secretary GOY, Claudia has been resigned. Secretary JOHNSON, Lynne has been resigned. Secretary LAMBERT, Francis John has been resigned. Secretary PARKER, Linda has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Director BOKOV, Nikolai Sergeevich has been resigned. Director KULIK II, Alexander has been resigned. Director KURIYANOV, Vladimir Borisovich has been resigned. Director SAPRONOV, Oleg has been resigned. Director SAPRONOV, Vadim Fedorovich has been resigned. Director SCHOUTEN, Hans has been resigned. Director TUSHKANOV, Michael has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MATUZNY, Alexey
Appointed Date: 06 April 1994
69 years old

Resigned Directors

Nominee Secretary
BREAMS CORPORATE SERVICES
Resigned: 24 February 1994
Appointed Date: 23 February 1994
Secretary
GOY, Claudia
Resigned: 27 June 1997
Appointed Date: 12 May 1995
Secretary
JOHNSON, Lynne
Resigned: 09 January 2004
Appointed Date: 01 March 1999
Secretary
LAMBERT, Francis John
Resigned: 15 May 1995
Appointed Date: 12 April 1994
Secretary
PARKER, Linda
Resigned: 01 March 1999
Appointed Date: 27 June 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 February 1994
Appointed Date: 15 February 1994
Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 14 February 2015
Appointed Date: 09 January 2004
Director
BOKOV, Nikolai Sergeevich
Resigned: 01 July 1996
Appointed Date: 20 April 1994
74 years old
Director
KULIK II, Alexander
Resigned: 14 November 2000
Appointed Date: 01 October 1996
69 years old
Director
KURIYANOV, Vladimir Borisovich
Resigned: 27 July 2001
Appointed Date: 24 February 1994
65 years old
Director
SAPRONOV, Oleg
Resigned: 01 July 2001
Appointed Date: 24 May 1996
57 years old
Director
SAPRONOV, Vadim Fedorovich
Resigned: 01 July 1996
Appointed Date: 12 April 1994
78 years old
Director
SCHOUTEN, Hans
Resigned: 30 September 1998
Appointed Date: 01 October 1996
82 years old
Director
TUSHKANOV, Michael
Resigned: 01 June 2009
Appointed Date: 20 June 2002
77 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 24 February 1994
Appointed Date: 23 February 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 February 1994
Appointed Date: 15 February 1994

WINTON UK LIMITED Events

06 Dec 2016
First Gazette notice for voluntary strike-off
01 Dec 2016
Voluntary strike-off action has been suspended
23 Nov 2016
Application to strike the company off the register
17 Jun 2016
Compulsory strike-off action has been suspended
10 May 2016
First Gazette notice for compulsory strike-off
...
... and 83 more events
04 Mar 1994
Secretary resigned;new secretary appointed
04 Mar 1994
Director resigned;new director appointed
04 Mar 1994
Registered office changed on 04/03/94 from: temple house 20 holywell row london EC2A 4JB
04 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1994
Incorporation

WINTON UK LIMITED Charges

25 September 1995
Rent deposit deed
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: New Angel Court Limited
Description: The deposit being the sum of £43,475 together with interest…

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