O. WINDOWS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02625441

Incorporation date

30/06/1991

Size

Dormant

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1991)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/09/2010

Application to strike the company off the register

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21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/07/2010

Termination of appointment of Carsten Pedersen as a director

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19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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19/07/2010

Director's details changed for Carsten Bo Pedersen on 2010-06-30

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13/07/2010

Registered office address changed from 308 High Street Croydon CR0 1NG on 2010-07-14

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13/07/2010

Appointment of Mr Ole Henrik Lav as a director

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04/11/2009

Accounts for a small company made up to 2008-12-31

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05/07/2009

Return made up to 01/07/09; full list of members

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30/10/2008

Accounts for a small company made up to 2007-12-31

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29/10/2008

Return made up to 01/07/08; full list of members

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02/07/2007

Return made up to 01/07/07; full list of members

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11/03/2007

Accounts for a small company made up to 2006-12-31

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13/02/2007

Director resigned

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04/07/2006

Return made up to 01/07/06; full list of members

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23/03/2006

Accounts for a small company made up to 2005-12-31

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06/07/2005

Return made up to 01/07/05; full list of members

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23/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/07/2004

Return made up to 01/07/04; full list of members

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07/07/2004

Director's particulars changed

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16/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/01/2004

Particulars of mortgage/charge

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13/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/07/2002

Return made up to 01/07/02; full list of members

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14/03/2002

New director appointed

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07/03/2002

Director resigned

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23/08/2001

Accounts for a small company made up to 2000-12-31

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07/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 1999-12-31

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06/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

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12/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

06/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

08/07/1996

Return made up to 01/07/96; no change of members

View PDF (4 pages)

15/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

30/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/08/1994

Registered office changed on 16/08/94 from: 80/81 st. Martin's lane london WC2 4AA

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20/07/1994

Return made up to 01/07/94; no change of members

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11/04/1994

Accounts for a small company made up to 1993-12-31

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18/07/1993

Return made up to 01/07/93; no change of members

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18/07/1993

Director's particulars changed

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15/04/1993

Accounts for a small company made up to 1992-12-31

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14/07/1992

Return made up to 01/07/92; full list of members

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14/07/1992

Secretary's particulars changed;director's particulars changed

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15/09/1991

Miscellaneous

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02/09/1991

New director appointed

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28/08/1991

Director resigned;new director appointed

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28/08/1991

Secretary resigned;new secretary appointed

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22/07/1991

Ad 02/07/91--------- £ si 98@1=98 £ ic 2/100

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22/07/1991

Accounting reference date notified as 31/12

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30/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lav, Ole Henrik	Director	01/07/1991 - 15/08/1991	31
Lav, Ole Henrik	Director	14/07/2010 - Present	31
Lav, Ole Henrik	Secretary	14/08/1991 - Present	13
Llewellyn, Richard James	Director	15/08/1991 - 31/12/2006	-
Birkso Larsen, Ivan	Director	15/08/1991 - 11/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About O. WINDOWS (UK) LIMITED

O. WINDOWS (UK) LIMITED is an(a) Dissolved company incorporated on 30/06/1991 with the registered office located at 33 Burcott Road, Purley, Surrey CR8 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O. WINDOWS (UK) LIMITED?

O. WINDOWS (UK) LIMITED is currently Dissolved. It was registered on 30/06/1991 and dissolved on 24/01/2011.

Where is O. WINDOWS (UK) LIMITED located?

O. WINDOWS (UK) LIMITED is registered at 33 Burcott Road, Purley, Surrey CR8 4AD.

What does O. WINDOWS (UK) LIMITED do?

O. WINDOWS (UK) LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for O. WINDOWS (UK) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.