WINDSORGATE ESTATES LIMITED

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WINDSORGATE ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

03517560

Incorporation date

25/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 25/02/1998)
dot icon09/02/2012
Final Gazette dissolved following liquidation
dot icon28/11/2011
Administrator's progress report to 2011-11-03
dot icon09/11/2011
Notice of move from Administration to Dissolution on 2011-11-03
dot icon07/11/2011
Administrator's progress report to 2011-10-06
dot icon18/05/2011
Administrator's progress report to 2011-04-06
dot icon17/05/2011
Notice of extension of period of Administration
dot icon14/12/2010
Administrator's progress report to 2010-11-11
dot icon19/07/2010
Notice of deemed approval of proposals
dot icon08/07/2010
Statement of administrator's proposal
dot icon05/07/2010
Notice of appointment of receiver or manager
dot icon02/06/2010
Registered office address changed from 2 Kings Road London Colney Hertfordshire AL2 1EN on 2010-06-03
dot icon17/05/2010
Appointment of an administrator
dot icon15/03/2010
Compulsory strike-off action has been discontinued
dot icon14/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon14/03/2010
Director's details changed for Mr Wahid Samady on 2010-01-01
dot icon14/03/2010
Secretary's details changed for Miss Janine Caldwell on 2010-01-01
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon01/07/2009
Total exemption small company accounts made up to 2007-12-31
dot icon24/03/2009
Return made up to 26/02/09; full list of members
dot icon14/07/2008
Total exemption small company accounts made up to 2006-12-31
dot icon13/06/2008
Particulars of a mortgage or charge / charge no: 5
dot icon27/02/2008
Return made up to 26/02/08; full list of members
dot icon14/11/2007
Particulars of mortgage/charge
dot icon14/11/2007
Particulars of mortgage/charge
dot icon07/11/2007
Particulars of mortgage/charge
dot icon25/04/2007
Return made up to 26/02/07; full list of members
dot icon25/04/2007
Secretary's particulars changed
dot icon22/10/2006
Accounts made up to 2005-12-31
dot icon22/10/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon26/09/2006
Certificate of change of name
dot icon16/05/2006
Return made up to 26/02/06; full list of members
dot icon12/02/2006
Particulars of mortgage/charge
dot icon16/01/2006
Director resigned
dot icon05/01/2006
New director appointed
dot icon05/01/2006
Director resigned
dot icon05/01/2006
Secretary resigned
dot icon05/01/2006
New secretary appointed
dot icon05/01/2006
New director appointed
dot icon25/09/2005
Accounts made up to 2005-02-28
dot icon11/09/2005
Return made up to 26/02/05; full list of members
dot icon11/09/2005
Secretary's particulars changed
dot icon24/10/2004
Return made up to 26/02/04; full list of members
dot icon24/10/2004
Registered office changed on 25/10/04
dot icon24/10/2004
Accounts made up to 2004-02-28
dot icon19/03/2003
Accounts made up to 2003-02-28
dot icon19/03/2003
Return made up to 26/02/03; full list of members
dot icon19/03/2003
Registered office changed on 20/03/03
dot icon11/03/2002
Return made up to 26/02/02; full list of members
dot icon11/03/2002
Accounts made up to 2002-02-28
dot icon18/10/2001
Accounts made up to 2001-02-28
dot icon03/04/2001
Return made up to 26/02/01; full list of members
dot icon18/12/2000
Return made up to 26/02/00; full list of members
dot icon29/10/2000
Accounts made up to 2000-02-28
dot icon29/10/2000
Resolutions
dot icon08/11/1999
Accounts made up to 1999-02-28
dot icon08/11/1999
Resolutions
dot icon12/08/1999
New secretary appointed
dot icon19/07/1999
New director appointed
dot icon14/07/1999
Registered office changed on 15/07/99 from: wellington house 273/275 high street, london colney st albans hertfordshire AL2 1HA
dot icon14/07/1999
Director resigned
dot icon14/07/1999
Secretary resigned
dot icon14/07/1999
Return made up to 26/02/99; full list of members
dot icon25/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caldwell, Janine
Director
05/01/2006 - 05/01/2006
1
Samady, Wahid
Director
05/01/2006 - Present
109
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/02/1998 - 04/05/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/02/1998 - 04/05/1999
67500
Samady, Saif
Director
28/02/1998 - 05/01/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDSORGATE ESTATES LIMITED

WINDSORGATE ESTATES LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 WINDSORGATE ESTATES LIMITED?

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WINDSORGATE ESTATES LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 09/02/2012.

Where is WINDSORGATE ESTATES LIMITED located?

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WINDSORGATE ESTATES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does WINDSORGATE ESTATES LIMITED do?

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WINDSORGATE ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WINDSORGATE ESTATES LIMITED?

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The latest filing was on 09/02/2012: Final Gazette dissolved following liquidation.