WINDOE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03547473

Incorporation date

16/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

30/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2013

Application to strike the company off the register

View PDF (3 pages)

07/08/2013

Termination of appointment of Martin Duncan Burgess as a director on 2013-07-04

View PDF (2 pages)

07/08/2013

Appointment of Mr Ivan Ventresca as a director on 2013-07-04

View PDF (3 pages)

07/08/2013

Restoration by order of the court

View PDF (5 pages)

11/02/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2007

Application for striking-off

View PDF (1 pages)

04/06/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

17/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

13/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

04/08/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

09/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

14/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

15/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

30/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

24/05/1999

Resolutions

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (1 pages)

24/05/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

10/03/1999

Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (8 pages)

16/02/1999

New director appointed

View PDF (8 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

16/04/1998

Incorporation

View PDF (19 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Lane, Thomas	Director	01/12/2000 - 15/03/2004	299
Petre-Mears, Edward	Director	02/07/2002 - 15/03/2004	307
Ventresca, Ivan	Director	04/07/2013 - Present	20
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/04/1998 - 01/02/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	17/04/1998 - 01/02/1999	344

Persons with Significant Control

No PSC data available.

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Description

About WINDOE DEVELOPMENTS LIMITED

WINDOE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at Unit 329 Business Design Centre, 52 Upper Street, London N1 0QH. 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 WINDOE DEVELOPMENTS LIMITED?

WINDOE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 30/12/2013.

Where is WINDOE DEVELOPMENTS LIMITED located?

WINDOE DEVELOPMENTS LIMITED is registered at Unit 329 Business Design Centre, 52 Upper Street, London N1 0QH.

What does WINDOE DEVELOPMENTS LIMITED do?

WINDOE DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINDOE DEVELOPMENTS LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.