WINDSONG LIMITED

Key Data

Status

Dissolved

Company No.

02375637

Incorporation date

24/04/1989

Size

Total Exemption Small

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1989)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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15/11/2010

Application to strike the company off the register

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10/10/2010

Annual return made up to 2010-03-31 with full list of shareholders

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02/08/2010

First Gazette notice for compulsory strike-off

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26/05/2009

Total exemption small company accounts made up to 2008-07-31

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20/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

20/05/2009

Registered office changed on 21/05/2009 from c/o dorrell oliver LTD linden house monk street abergavenny monmouthshire NP7 5NF

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24/09/2008

Return made up to 31/03/08; full list of members

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24/09/2008

Registered office changed on 25/09/2008 from c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF

View PDF (1 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

07/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

06/04/2008

Secretary appointed william john price

View PDF (1 pages)

06/04/2008

Appointment Terminated Secretary ramesh patel

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06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

23/08/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

13/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

03/04/2007

Registered office changed on 04/04/07 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF

View PDF (1 pages)

24/10/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

05/06/2006

Registered office changed on 06/06/06 from: 27 heathdene road london SW16 3NZ

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Certificate of change of name

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29/07/2004

Accounts for a medium company made up to 2003-07-31

View PDF (17 pages)

27/06/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

30/07/2003

Accounts for a medium company made up to 2002-07-31

View PDF (17 pages)

29/07/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

15/05/2002

Accounts for a medium company made up to 2001-07-31

View PDF (19 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

08/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

22/04/2001

Accounts for a medium company made up to 2000-07-31

View PDF (18 pages)

26/03/2001

Registered office changed on 27/03/01 from: 5 balfour place mount street london W1Y 5RG

View PDF (1 pages)

22/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2000

Accounts for a medium company made up to 1999-07-31

View PDF (19 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

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07/02/2000

Accounts for a small company made up to 1998-07-31

View PDF (19 pages)

13/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

13/04/1999

Director's particulars changed

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21/12/1998

Registered office changed on 22/12/98 from: plasgeller nursing homes 27 heathdene road london SW16 3NZ

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Accounts for a medium company made up to 1997-07-31

View PDF (19 pages)

21/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

12/02/1998

Registered office changed on 13/02/98 from: 10 sherwood avenue london SW16 5EW

View PDF (1 pages)

20/11/1997

Accounts for a medium company made up to 1996-07-31

View PDF (19 pages)

13/10/1997

Registered office changed on 14/10/97 from: c o mr s babul brynwood intermediate road brynmawr gwent NP3 4SF

View PDF (1 pages)

07/09/1997

Accounts for a medium company made up to 1995-07-31

View PDF (21 pages)

20/07/1997

Accounts for a medium company made up to 1994-07-31

View PDF (21 pages)

27/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

09/04/1997

Director's particulars changed

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09/04/1997

Location of register of members address changed

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09/04/1997

Location of debenture register address changed

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08/05/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

08/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

08/04/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

07/12/1994

Full accounts made up to 1993-07-31

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03/10/1994

Accounts for a medium company made up to 1992-07-31

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03/05/1994

Return made up to 25/04/94; no change of members

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03/05/1994

Registered office changed on 04/05/94

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03/05/1994

Director resigned;new director appointed

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28/09/1993

Location of register of directors' interests

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28/09/1993

Location of register of members

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19/05/1993

Return made up to 25/04/93; full list of members

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17/03/1993

Director resigned;new director appointed

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20/01/1993

Full accounts made up to 1991-07-31

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06/10/1992

Memorandum and Articles of Association

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06/10/1992

Resolutions

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03/09/1992

Return made up to 25/04/92; no change of members

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19/08/1992

Resolutions

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14/04/1992

Memorandum and Articles of Association

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18/03/1992

Secretary resigned;new secretary appointed

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18/03/1992

Registered office changed on 19/03/92 from: europa house spring villa park spring villa road edgware,middlesex HA8 7EB

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18/03/1992

Director resigned;new director appointed

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07/09/1991

Accounts for a medium company made up to 1990-07-31

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07/09/1991

Accounting reference date shortened from 31/03 to 31/07

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06/09/1991

New director appointed

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04/09/1991

Compulsory strike-off action has been discontinued

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04/09/1991

Return made up to 25/04/91; no change of members

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04/09/1991

Return made up to 25/04/90; full list of members

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27/08/1991

Ad 04/08/89--------- £ si 998@1=998 £ ic 2/1000

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22/07/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/1990

Registered office changed on 25/07/90 from: 5 balfour place mount street london W1Y 5RG

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16/05/1990

Particulars of mortgage/charge

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14/05/1990

Declaration of satisfaction of mortgage/charge

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19/12/1989

Particulars of mortgage/charge

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09/08/1989

Particulars of mortgage/charge

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30/05/1989

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

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30/05/1989

Resolutions

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09/05/1989

Registered office changed on 10/05/89 from: classic hse 174-180 old st london EC1V 9BP

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24/04/1989

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Parekh, Jaymin Jayantilal	Director	16/12/1998 - 28/03/2000	21
Gangadia, Nilkanth Purshottam	Director	08/04/1997 - 16/12/1998	18
Babul, Shokatali	Director	01/05/1991 - Present	9
Price, William John	Secretary	01/04/2008 - Present	28
Gangadia, Bindu	Director	01/03/1993 - 08/04/1997	1

Persons with Significant Control

No PSC data available.

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Description

About WINDSONG LIMITED

WINDSONG LIMITED is an(a) Dissolved company incorporated on 24/04/1989 with the registered office located at C/O Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, Monmouthshire NP7 5NF. 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 WINDSONG LIMITED?

WINDSONG LIMITED is currently Dissolved. It was registered on 24/04/1989 and dissolved on 14/03/2011.

Where is WINDSONG LIMITED located?

WINDSONG LIMITED is registered at C/O Dorrell Oliver Ltd Linden House, Monk Street, Abergavenny, Monmouthshire NP7 5NF.

What does WINDSONG LIMITED do?

WINDSONG LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for WINDSONG LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.