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Dato Capital United Kingdom

S.A. Wind-Down LTD

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Reports

Extended Company Report with Annual Accounts S.A. WIND-DOWN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01336372
Record last updated Tuesday, November 5, 2013 8:51:58 PM UTC
Official Address 50 Vauxhall Bridge Road Vincent Square
There are 456 companies registered at this street
Postal Code SW1V2RS
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry Nov 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Annual return Annual return
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Zone Director and one Director (a man) Resignation of one Zone Director and one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2010 Annual return Annual return
Registry May 28, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 19, 2007 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 16, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Resignation of one Managing Director North And Ce and one Director (a man) Resignation of one Managing Director North And Ce and one Director (a man)
Registry Mar 9, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Feb 20, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry Jan 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Appointment of a man as Director and Zone Director Appointment of a man as Director and Zone Director
Registry Jun 2, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Resignation of a director 1336... Resignation of a director 1336...
Registry Jan 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2003 Resignation of a woman Resignation of a woman
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Sep 22, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Appointment of a man as Managing Director North And Ce and Director Appointment of a man as Managing Director North And Ce and Director
Registry Aug 1, 2003 Resignation of one Zone Director and one Director (a man) Resignation of one Zone Director and one Director (a man)
Registry Jun 13, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 2002 Annual return Annual return
Registry Jan 16, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2001 Appointment of a man as Zone Director and Director Appointment of a man as Zone Director and Director
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Registry Mar 29, 2001 Change of name certificate Change of name certificate
Registry Mar 29, 2001 Company name change Company name change
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Mar 8, 2000 Appointment of a director 1336... Appointment of a director 1336...
Registry Jan 1, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 1999 Resignation of a woman Resignation of a woman
Financials Nov 2, 1999 Annual accounts Annual accounts
Financials Nov 2, 1998 Annual accounts 1336... Annual accounts 1336...
Registry Jul 27, 1998 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Annual return Annual return
Registry Dec 2, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 1996 Resignation of a director Resignation of a director
Registry Oct 1, 1996 Appointment of a woman Appointment of a woman
Registry Sep 30, 1996 Resignation of one Finance & Operations Director and one Director (a man) Resignation of one Finance & Operations Director and one Director (a man)
Registry Aug 20, 1996 Annual return Annual return
Financials Aug 3, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1996 Director resigned, new director appointed 1336... Director resigned, new director appointed 1336...
Financials Dec 4, 1995 Annual accounts Annual accounts
Registry Nov 20, 1995 Appointment of a man as Finance & Operations Director and Director Appointment of a man as Finance & Operations Director and Director
Registry Nov 3, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 1995 Annual return Annual return
Registry Oct 6, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 23, 1994 Annual accounts Annual accounts
Registry Jul 22, 1994 Annual return Annual return
Registry Jun 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Nov 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1993 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 29, 1993 Director's particulars changed Director's particulars changed
Registry Jun 29, 1993 Annual return Annual return
Registry Jan 8, 1993 Auditor's letter of resignation Auditor's letter of resignation

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