WINDLEMIST LIMITED

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WINDLEMIST LIMITED

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Key Data

Status

Dissolved

Company No.

02002270

Incorporation date

19/03/1986

Size

Small

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 12/05/1986)
dot icon01/05/2013
Bona Vacantia disclaimer
dot icon08/04/2013
Final Gazette dissolved following liquidation
dot icon08/01/2013
Notice of move from Administration to Dissolution on 2012-12-21
dot icon15/07/2012
Administrator's progress report to 2012-06-10
dot icon19/03/2012
Receiver's abstract of receipts and payments to 2011-09-18
dot icon19/03/2012
Receiver's abstract of receipts and payments to 2011-09-14
dot icon05/01/2012
Administrator's progress report to 2011-12-10
dot icon11/07/2011
Administrator's progress report to 2011-06-10
dot icon11/07/2011
Notice of extension of period of Administration
dot icon07/07/2011
Receiver's abstract of receipts and payments to 2011-03-18
dot icon02/06/2011
Notice of extension of period of Administration
dot icon27/04/2011
Receiver's abstract of receipts and payments to 2011-04-05
dot icon27/04/2011
Notice of ceasing to act as receiver or manager
dot icon30/03/2011
Receiver's abstract of receipts and payments to 2011-01-20
dot icon02/03/2011
Notice of ceasing to act as receiver or manager
dot icon13/01/2011
Administrator's progress report to 2010-12-10
dot icon02/09/2010
Notice of deemed approval of proposals
dot icon02/09/2010
Result of meeting of creditors
dot icon11/08/2010
Statement of administrator's proposal
dot icon20/06/2010
Appointment of an administrator
dot icon16/06/2010
Registered office address changed from 100 Queens Road Brighton East Sussex BN1 3YB on 2010-06-17
dot icon25/03/2010
Notice of appointment of receiver or manager
dot icon23/03/2010
Notice of appointment of receiver or manager
dot icon23/03/2010
Notice of appointment of receiver or manager
dot icon31/01/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon31/01/2010
Director's details changed for Fulorina Fuad Saydhoum on 2010-02-01
dot icon18/01/2010
Accounts for a small company made up to 2009-03-31
dot icon29/01/2009
Return made up to 29/01/09; full list of members
dot icon19/11/2008
Accounts for a small company made up to 2008-03-31
dot icon04/02/2008
Return made up to 29/01/08; full list of members
dot icon04/11/2007
Accounts for a small company made up to 2007-03-31
dot icon25/02/2007
Return made up to 29/01/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/07/2006
Particulars of mortgage/charge
dot icon08/02/2006
Return made up to 29/01/06; full list of members
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/02/2005
Return made up to 29/01/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/08/2004
Particulars of mortgage/charge
dot icon07/03/2004
New director appointed
dot icon07/02/2004
Return made up to 29/01/04; full list of members
dot icon07/02/2004
Director's particulars changed
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
dot icon18/02/2003
Return made up to 29/01/03; full list of members
dot icon18/02/2003
Director resigned
dot icon04/02/2003
Particulars of mortgage/charge
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon23/08/2002
Particulars of mortgage/charge
dot icon23/08/2002
Particulars of mortgage/charge
dot icon03/02/2002
Return made up to 29/01/02; full list of members
dot icon26/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon01/05/2001
Accounts for a small company made up to 2000-03-31
dot icon06/02/2001
Return made up to 29/01/01; full list of members
dot icon09/02/2000
Return made up to 29/01/00; full list of members
dot icon09/02/2000
Registered office changed on 10/02/00
dot icon02/02/2000
Director resigned
dot icon05/12/1999
Accounts for a small company made up to 1999-03-31
dot icon14/02/1999
Return made up to 29/01/99; no change of members
dot icon11/02/1999
Accounts for a small company made up to 1998-03-31
dot icon02/02/1998
Return made up to 29/01/98; no change of members
dot icon08/01/1998
Accounts for a small company made up to 1997-03-31
dot icon19/05/1997
Accounts for a small company made up to 1996-03-31
dot icon06/02/1997
Return made up to 29/01/97; full list of members
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
dot icon25/01/1995
Return made up to 29/01/95; no change of members
dot icon03/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Declaration of satisfaction of mortgage/charge
dot icon09/11/1994
Declaration of satisfaction of mortgage/charge
dot icon09/11/1994
Declaration of satisfaction of mortgage/charge
dot icon29/06/1994
Accounts for a small company made up to 1993-03-31
dot icon22/02/1994
Return made up to 29/01/94; no change of members
dot icon06/06/1993
Accounts for a small company made up to 1992-03-31
dot icon26/01/1993
Director resigned
dot icon26/01/1993
Return made up to 29/01/93; full list of members
dot icon26/01/1993
Director's particulars changed
dot icon20/01/1993
Declaration of satisfaction of mortgage/charge
dot icon05/07/1992
Accounts for a small company made up to 1991-03-31
dot icon13/02/1992
Return made up to 29/01/92; no change of members
dot icon10/07/1991
Accounts for a small company made up to 1990-03-31
dot icon26/03/1991
Particulars of mortgage/charge
dot icon26/03/1991
Particulars of mortgage/charge
dot icon02/03/1991
Return made up to 29/01/91; no change of members
dot icon14/11/1990
Particulars of mortgage/charge
dot icon13/11/1990
Particulars of mortgage/charge
dot icon16/10/1990
Declaration of satisfaction of mortgage/charge
dot icon19/09/1990
Declaration of satisfaction of mortgage/charge
dot icon19/09/1990
Declaration of satisfaction of mortgage/charge
dot icon02/09/1990
Particulars of mortgage/charge
dot icon13/08/1990
Particulars of mortgage/charge
dot icon18/06/1990
Accounts for a small company made up to 1988-03-31
dot icon18/06/1990
Accounts for a small company made up to 1989-03-31
dot icon18/06/1990
Return made up to 29/01/90; full list of members
dot icon13/05/1990
Resolutions
dot icon13/12/1989
Declaration of satisfaction of mortgage/charge
dot icon23/11/1989
Particulars of mortgage/charge
dot icon16/10/1989
Particulars of mortgage/charge
dot icon20/09/1989
Declaration of satisfaction of mortgage/charge
dot icon22/05/1989
Return made up to 29/01/89; full list of members
dot icon16/12/1988
Particulars of mortgage/charge
dot icon01/11/1988
Particulars of mortgage/charge
dot icon18/10/1988
Particulars of mortgage/charge
dot icon18/10/1988
Particulars of mortgage/charge
dot icon18/10/1988
Declaration of satisfaction of mortgage/charge
dot icon23/06/1988
Particulars of mortgage/charge
dot icon07/06/1988
Particulars of mortgage/charge
dot icon06/03/1988
Accounts for a small company made up to 1987-03-31
dot icon06/03/1988
Return made up to 29/01/88; full list of members
dot icon26/01/1988
Particulars of mortgage/charge
dot icon09/12/1987
Return made up to 15/03/87; full list of members
dot icon01/10/1987
Particulars of mortgage/charge
dot icon15/06/1987
Particulars of mortgage/charge
dot icon08/06/1987
Particulars of mortgage/charge
dot icon04/05/1987
Particulars of mortgage/charge
dot icon09/01/1987
Particulars of mortgage/charge
dot icon10/10/1986
Particulars of mortgage/charge
dot icon02/10/1986
Particulars of mortgage/charge
dot icon12/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/05/1986
Registered office changed on 13/05/86 from: 50 lincoln's inn fields london WC2A 3PF

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saydhoum, Fulorina Fuad
Director
26/01/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDLEMIST LIMITED

WINDLEMIST LIMITED is an(a) Dissolved company incorporated on 19/03/1986 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDLEMIST LIMITED?

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WINDLEMIST LIMITED is currently Dissolved. It was registered on 19/03/1986 and dissolved on 08/04/2013.

Where is WINDLEMIST LIMITED located?

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WINDLEMIST LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does WINDLEMIST LIMITED do?

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WINDLEMIST LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WINDLEMIST LIMITED?

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The latest filing was on 01/05/2013: Bona Vacantia disclaimer.