WINDOWS ON THE WORLD LIMITED

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WINDOWS ON THE WORLD LIMITED

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Key Data

Status

Dissolved

Company No.

03698192

Incorporation date

19/01/1999

Size

Dormant

Contacts

Registered address

Registered address

14 Welbeck Street, London W1G 9XUCopy
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Latest events (Record since 19/01/1999)
dot icon15/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/08/2010
First Gazette notice for voluntary strike-off
dot icon20/07/2010
Application to strike the company off the register
dot icon11/07/2010
Termination of appointment of Julien Temple as a director
dot icon08/07/2010
Termination of appointment of John Mellor as a director
dot icon05/05/2010
Termination of appointment of Richard Wadhams as a secretary
dot icon05/05/2010
Appointment of Mr James Cameron Kelly as a secretary
dot icon14/04/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon14/04/2010
Secretary's details changed for Richard Wadhams on 2010-01-20
dot icon14/04/2010
Director's details changed for John Mellor on 2010-01-20
dot icon14/04/2010
Director's details changed for Julien Andrew Temple on 2010-01-20
dot icon30/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon12/01/2010
Registered office address changed from First Floor 22 Charing Cross Road London WC2H 0QT on 2010-01-13
dot icon12/01/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
dot icon21/04/2009
Return made up to 20/01/09; full list of members
dot icon12/01/2009
Accounts made up to 2008-03-31
dot icon23/01/2008
Return made up to 20/01/08; full list of members
dot icon28/12/2007
Accounts made up to 2007-03-31
dot icon28/02/2007
Accounts made up to 2006-03-31
dot icon19/02/2007
New secretary appointed
dot icon19/02/2007
Secretary resigned
dot icon23/01/2007
Return made up to 20/01/07; full list of members
dot icon19/01/2006
Return made up to 20/01/06; full list of members
dot icon22/07/2005
Accounts made up to 2005-03-31
dot icon17/04/2005
Return made up to 20/01/05; full list of members
dot icon10/01/2005
Accounts made up to 2004-03-31
dot icon23/02/2004
Return made up to 20/01/04; full list of members
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/10/2003
Registered office changed on 14/10/03 from: the glassmill 1 battersea bridge road, london SW11 3BG
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/01/2003
Return made up to 20/01/03; full list of members
dot icon24/03/2002
Return made up to 20/01/02; full list of members
dot icon06/11/2001
Return made up to 20/01/01; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon08/10/2000
Accounts made up to 2000-03-31
dot icon15/06/2000
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon20/02/2000
Return made up to 20/01/00; full list of members
dot icon22/02/1999
New director appointed
dot icon11/02/1999
Secretary resigned
dot icon11/02/1999
Director resigned
dot icon11/02/1999
New director appointed
dot icon11/02/1999
New director appointed
dot icon11/02/1999
New secretary appointed
dot icon19/01/1999
Incorporation

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
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDEN SECRETARIES LIMITED
Nominee Secretary
19/01/1999 - 19/01/1999
553
GLASSMILL LIMITED
Nominee Director
19/01/1999 - 19/01/1999
571
Dunphy, Erskine Francis
Secretary
19/01/1999 - 18/02/2007
2
Kelly, James Cameron
Secretary
31/03/2010 - Present
-
Wadhams, Richard
Secretary
18/02/2007 - 31/03/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDOWS ON THE WORLD LIMITED

WINDOWS ON THE WORLD LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at 14 Welbeck Street, London W1G 9XU. 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 WINDOWS ON THE WORLD LIMITED?

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WINDOWS ON THE WORLD LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 15/11/2010.

Where is WINDOWS ON THE WORLD LIMITED located?

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WINDOWS ON THE WORLD LIMITED is registered at 14 Welbeck Street, London W1G 9XU.

What does WINDOWS ON THE WORLD LIMITED do?

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WINDOWS ON THE WORLD LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WINDOWS ON THE WORLD LIMITED?

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The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.