DEARSON WINYARD INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dearson Winyard International Limited. The company was founded 16 years ago and was given the registration number 06542773. The firm's registered office is in LONDON. You can find them at Skyline House First Floor, 200 Union Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	DEARSON WINYARD INTERNATIONAL LIMITED
Company Number	:	06542773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2008
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Skyline House First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1600, International Drive, Suite 600, Mclean, United States, 22102	Secretary	30 September 2019	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS	Corporate Secretary	15 March 2017	Active
1600, International Drive, Suite 600, Mclean, United States, 22102	Director	09 June 2020	Active
111, Radio Circle Drive, Mount Kisco, United States, 10549	Director	01 June 2017	Active
1600, International Boulevard, Suite 600, Mclean, United States, 22102	Secretary	15 March 2017	Active
102 Massingberd Way, Tooting Common, London, SW17 6AH	Secretary	25 March 2008	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Secretary	25 March 2008	Active
13, Studfield Crescent, Wisewood, Sheffield, England, S6 4SP	Director	01 November 2011	Active
Ground Floor, Bolonachi Building, 89 Spa Road, London, England, SE16 3SG	Director	25 March 2008	Active
1600, International Drive, Suite 600, Mclean, United States, 22102	Director	15 March 2017	Active
Flat 19, 15 Drummond Road, Croydon, CR0 1TW	Director	25 March 2008	Active
223, West Springfield Street, Boston, Usa, MA 02118	Director	15 March 2017	Active
28, Macclesfield Road, London, England, SE25 4RZ	Director	01 November 2011	Active
102 Massingberd Way, Tooting Common, London, SW17 6AH	Director	25 March 2008	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Director	25 March 2008	Active

People with Significant Control

Newland Chase Limited
Notified on	:	15 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Skyline House, First Floor, London, United Kingdom, SE1 0LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael William Winyard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	102, Massingberd Way, London, United Kingdom, SW17 6AH
Nature of control	:	Ownership of shares 25 to 50 percent

Darren Jason Faife
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 19, 15 Drummond Road, Croydon, United Kingdom, CR0 1TW
Nature of control	:	Ownership of shares 25 to 50 percent

Julian Michael Dearson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, Bolonachi Building 89 Spa Road, London, England, SE16 3SG
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-04-06	Gazette	Gazette dissolved voluntary.	Download
2021-01-19	Gazette	Gazette notice voluntary.	Download
2021-01-06	Dissolution	Dissolution application strike off company.	Download
2020-12-18	Accounts	Accounts with accounts type dormant.	Download
2020-07-16	Officers	Appoint person director company with name date.	Download
2020-07-16	Officers	Termination director company with name termination date.	Download
2020-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Officers	Change person director company with change date.	Download
2019-11-11	Officers	Termination secretary company with name termination date.	Download
2019-11-11	Officers	Appoint person secretary company with name date.	Download
2019-09-23	Accounts	Accounts with accounts type dormant.	Download
2019-03-25	Confirmation statement	Confirmation statement with updates.	Download
2019-02-22	Officers	Change person director company with change date.	Download
2018-10-04	Accounts	Accounts with accounts type full.	Download
2018-05-21	Confirmation statement	Confirmation statement with updates.	Download
2018-03-28	Persons with significant control	Notification of a person with significant control.	Download
2018-03-28	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-28	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-28	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-04	Officers	Appoint person director company with name date.	Download
2017-06-20	Officers	Termination director company with name termination date.	Download
2017-04-10	Address	Move registers to sail company with new address.	Download
2017-04-10	Address	Change sail address company with new address.	Download
2017-04-07	Confirmation statement	Confirmation statement with updates.	Download