WINDLELEAF LIMITED

Key Data

Status

Dissolved

Company No.

02526407

Incorporation date

29/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1990)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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01/10/2013

Application to strike the company off the register

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29/07/2013

Annual return made up to 2013-07-18

View PDF (14 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-07-30

View PDF (14 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/09/2011

Resolutions

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (14 pages)

24/09/2010

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

View PDF (3 pages)

10/08/2010

Appointment of Colin John Russell as a director

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (14 pages)

23/11/2009

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

View PDF (1 pages)

11/08/2009

Return made up to 30/07/09; no change of members

View PDF (6 pages)

28/10/2008

Resolutions

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

18/08/2008

Return made up to 30/07/08; no change of members

View PDF (4 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/10/2007

Amended accounts made up to 2005-12-31

View PDF (1 pages)

27/08/2007

Return made up to 30/07/07; full list of members

View PDF (6 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 30/07/06; full list of members

View PDF (7 pages)

15/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

New director appointed

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24/07/2006

Registered office changed on 25/07/06 from: 278/ 282 high holborn london WC1V 7HA

View PDF (1 pages)

29/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

29/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

11/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

06/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

16/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

11/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

10/03/2002

New director appointed

View PDF (2 pages)

06/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

05/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

03/08/2000

Return made up to 30/07/00; no change of members

View PDF (5 pages)

05/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

02/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

19/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

05/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

15/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

10/09/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

27/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

10/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

17/08/1995

Return made up to 30/07/95; full list of members

View PDF (7 pages)

03/08/1994

Return made up to 30/07/94; full list of members

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13/06/1994

Accounts made up to 1993-12-31

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20/09/1993

Accounts made up to 1992-12-31

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05/08/1993

Return made up to 30/07/93; no change of members

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18/05/1993

Director's particulars changed

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12/08/1992

Return made up to 30/07/92; full list of members

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15/04/1992

Accounts made up to 1991-12-31

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14/04/1992

Resolutions

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14/04/1992

Resolutions

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14/04/1992

Resolutions

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01/08/1991

Return made up to 30/07/91; full list of members

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09/05/1991

Director resigned;new director appointed

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30/04/1991

Resolutions

View PDF (1 pages)

18/03/1991

Accounting reference date notified as 31/12

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13/12/1990

Certificate of change of name

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26/11/1990

Director resigned;new director appointed

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30/10/1990

Registered office changed on 31/10/90 from: dudley court 18 sudley road bognor regis west sussex PO21 1EU

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30/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1990

Director resigned;new director appointed

View PDF (0 pages)

29/07/1990

Incorporation

View PDF (11 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	11/07/2006 - Present	20
Russell, Colin John	Director	30/07/2010 - Present	11
Suchett Kaye, Charles Frederick Ernest	Director	04/03/2002 - 08/02/2007	6
ALDWYCH CORPORATE SERVICES LIMITED	Corporate Director	11/07/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WINDLELEAF LIMITED

WINDLELEAF LIMITED is an(a) Dissolved company incorporated on 29/07/1990 with the registered office located at 6th Floor Aldwych House, 81 Aldwych, London WC2B 4RP. There are currently 3 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 WINDLELEAF LIMITED?

WINDLELEAF LIMITED is currently Dissolved. It was registered on 29/07/1990 and dissolved on 27/01/2014.

Where is WINDLELEAF LIMITED located?

WINDLELEAF LIMITED is registered at 6th Floor Aldwych House, 81 Aldwych, London WC2B 4RP.

What does WINDLELEAF LIMITED do?

WINDLELEAF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINDLELEAF LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.