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Home > England & Wales Companies > WINOVER LIMITED
Company Information for

WINOVER LIMITED

32-33 GOSFIELD STREET, LONDON, W1W,
Company Registration Number
07627230
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Winover Ltd
WINOVER LIMITED was founded on 2011-05-09 and had its registered office in 32-33 Gosfield Street. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
WINOVER LIMITED
 
Legal Registered Office
32-33 GOSFIELD STREET
LONDON
W1W
Other companies in E3
 
Filing Information
Company Number 07627230
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 05:04:05
Primary Source:Companies House
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Companies with same name WINOVER LIMITED
The following companies were found which have the same name as WINOVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINOVER APPARELS EXPORTERS PRIVATE LIMITED 1054/15 GOWTHEM CENTRE ANNEXEAVANASHI ROAD COIMBATORE TAMIL NADU Tamil Nadu 641018 ACTIVE Company formed on the 1990-08-01
WINOVER DISTRIBUTORS PVT. LTD. C/O RAMA RANI MODAK DB-60 SALT LAKE KOLKATA West Bengal 700064 STRIKE OFF Company formed on the 1994-12-02
WINOVER ENTERPRISES, LLC 390 N 10TH STREET BEAUMONT Texas 77702 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-09-25
WINOVER FINANCIAL INC. 155 THREE VALLEYS DRIVE DON MILLS Ontario M3A3C1 Dissolved Company formed on the 1994-01-17
WINOVER GARMENTS PRIVATE LIMITED 31-B 9TH STREET DR.JAGANNATHAN NAGAR CIVIL AEARODROME POST COIMBATORE Tamil Nadu STRIKE OFF Company formed on the 1993-05-26
WINOVER PTY. LTD. SA 5034 Dissolved Company formed on the 1988-11-25
WINOVER PTY LTD Active Company formed on the 2019-01-17
WINOVER RECRUITMENT LIMITED 1 BALACLAVA ROAD SURBITON UNITED KINGDOM KT6 5PW Dissolved Company formed on the 2015-05-19

Company Officers of WINOVER LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID WALLACE MCDOWALL
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MCEVOY
Director 2011-06-16 2011-07-01
SAMEDAY COMPANY SERVICES LTD
Company Secretary 2011-05-09 2011-06-16
JOHN WILDMAN
Director 2011-05-09 2011-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID WALLACE MCDOWALL INVICTUS HEART LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-27DS01APPLICATION FOR STRIKING-OFF
2017-10-09AA31/05/17 TOTAL EXEMPTION FULL
2017-08-16DISS40DISS40 (DISS40(SOAD))
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID WALLACE MCDOWALL
2017-08-01GAZ1FIRST GAZETTE
2017-02-09AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0109/05/16 FULL LIST
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WALLACE MCDOWALL / 28/01/2016
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0109/05/15 FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 3 CARLILE CLOSE CARLILE CLOSE BOW LONDON E3 2ES ENGLAND
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0109/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-06AR0109/05/13 FULL LIST
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0109/05/12 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MR JAMES DAVID WALLACE MCDOWALL
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY
2011-06-16TM02APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2011-06-16AP01DIRECTOR APPOINTED MR ALAN MCEVOY
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to WINOVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINOVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 18,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINOVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 32,193
Current Assets 2012-06-01 £ 34,393
Debtors 2012-06-01 £ 2,200
Shareholder Funds 2012-06-01 £ 15,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINOVER LIMITED
Trademarks
We have not found any records of WINOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINOVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WINOVER LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where WINOVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINOVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W