WINDOWMIST LIMITED

Overview

Company Name	WINDOWMIST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298085
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001
Date of Cessation	Jun 03, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDOWMIST LIMITED?

Development of building projects (41100) / Construction

Where is WINDOWMIST LIMITED located?

Registered Office Address	Office 9, Dalton House 60 Windsor Avenue SW19 2RR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WINDOWMIST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for WINDOWMIST LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 07, 2024

What are the latest filings for WINDOWMIST LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 25, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2024	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Apr 26, 2024	Cessation of Roberta Semeraro as a person with significant control on Dec 07, 2023	1 pages	PSC07

Apr 26, 2024	Notification of Raffaella Boccuzzi as a person with significant control on Dec 07, 2023	2 pages	PSC01

Apr 26, 2024	Director's details changed for Ms Raffaella Boccuzzi on Dec 07, 2023	2 pages	CH01

Apr 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2023	Appointment of Ms Raffaella Boccuzzi as a director on Jun 06, 2023	2 pages	AP01

Jun 01, 2023	Termination of appointment of Nadia Mariska Nezar as a director on Jun 01, 2023	1 pages	TM01

Mar 20, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 12, 2022	Termination of appointment of Anthony Graeme Peplar as a director on Dec 09, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Nadia Nezar as a director on Dec 09, 2022	2 pages	AP01

Dec 09, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Director's details changed for Mr Anthony Graeme Peplar on Jul 15, 2022	2 pages	CH01

Jul 15, 2022	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 15, 2022	1 pages	AD01

Jan 06, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Director's details changed for Mr Anthony Graeme Peplar on Jan 06, 2022	2 pages	CH01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 03, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of WINDOWMIST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOCCUZZI, Raffaella

Jun 06, 2023

Director

60 Windsor Avenue

SW19 2RR London

Office 9, Dalton House

United Kingdom

Italy

Italian

1940-6

Director

309847030002

DA COSTA, Jean Paul

Jan 29, 2003

Oct 05, 2004

Secretary

Flat 2

4 Roland Gardens

SW7 3PH London

British

95259980003

DWYER, Daniel John

Oct 03, 2001

Oct 05, 2001

Nominee Secretary

6 Brimstone Close

Chelsfield Park

BR6 7ST Chelsfield

Kent

British

900003970001

ALDWYCH SECRETARIES LIMITED

Oct 05, 2001

Jan 29, 2003

Secretary

6th Floor

81 Aldwych

WC2B 4RP London

4238520001

SHERRARDS COMPANY SECRETARIAL LIMITED

Feb 01, 2009

Sep 13, 2012

Secretary

Bentinck Street

W1U 2AR London

United Kingdom

Legal Form	CORPORATE BODY
Identification Type	Non European Economic Area
Legal Authority	UK

136721970001

STRATTON SECRETARIES LIMITED

Oct 01, 2008

Feb 01, 2009

Secretary

Cannon Street

EC4N 6NP London

134982700001

THOMAS EGGAR SECRETARIES LIMITED

Oct 05, 2004

Oct 01, 2008

Secretary

The Corn Exchange

Baffins Lane

PO19 1GE Chichester

West Sussex

37896530011

DWYER, Daniel James

Oct 03, 2001

Oct 05, 2001

Nominee Director

Fieldstock

Vicarage Road

DA5 2AW Bexley

Kent

British

1975-5

900019460001

EVANGELOU, Andreas

May 06, 2016

May 08, 2016

Director

c/o A K E

2nd Floor, 15 The Broadway

AL9 5HZ Old Hatfield

The Salisbury Restaurant Offices

Hertfordshire

England

British

1972-3

Director

81712350001

EVANGELOU, Andreas

Apr 14, 2015

Apr 15, 2015

Director

Sandon Road

Cheshunt

EN8 9RB Waltham Cross

Hertfordshire

England

British

1972-3

Company Director

81712350001

KEIG, Harold Clarke

Oct 05, 2001

Sep 25, 2009

Director

Christian Close

Ballastowell Gardens

IM8 2AU Ramsey

Isle Of Man

British

1948-5

Corporate Manager

45836830002

MORODER, Massimiliano

Dec 12, 2005

May 28, 2009

Director

Via Quirino Majorana

No 88 00152

FOREIGN Rome

Italy

Italian

1970-12

Accountant

109608090001

NEZAR, Nadia Mariska, Ms.

Dec 09, 2022

Jun 01, 2023

Director

60 Windsor Avenue

SW19 2RR London

Office 9, Dalton House

United Kingdom

South Africa

South African

1996-2

Consultant

303304750001

PEPLAR, Anthony Graeme

May 08, 2016

Dec 09, 2022

Director

60 Windsor Avenue

SW19 2RR London

Office 9, Dalton House

United Kingdom

South Africa

South African

1967-2

Director

190964520005

PEPLAR, Anthony Graeme

Apr 15, 2015

May 05, 2016

Director

c/o A K E

2nd Floor, 15 The Broadway

AL9 5HZ Old Hatfield

The Salisbury Restaurant Offices

Hertfordshire

England

South Africa

South African

1967-2

Director

191988510001

SHIELD, Anthony Martin

Jan 25, 2010

Jan 27, 2011

Director

Killeaba Mount

IM8 2JH Ramsey

Isle Of Man

British

1973-1

Trust Manager

153263250001

SHORTLAND, Mark James

Jan 04, 2010

Jan 25, 2010

Director

Surrey Quays Road

SE16 2XU London

1 Dock Offices

Isle Of Man

British

1973-11

Technical And Compliance Director

148095100001

STUART, Andrew Moray

Apr 15, 2011

Apr 14, 2015

Director

2-8 Games Road

EN4 9HN Barnet

Second Floor Woodgate Studios

Hertfordshire

England

Mauritius

British

1957-10

Consultant

139343170002

C C S VENTURES LIMITED

Jan 04, 2010

May 28, 2010

Director

Dock Offices

Surrey Quays Road

SE16 2KU London

Identification Type	European Economic Area
Registration Number	06638127

148025360001

C.C.S. CONSORTIUM LIMITED

May 28, 2010

Mar 03, 2011

Director

Surrey Quays Road

SE16 2XU London

1 Dock Offices

Identification Type	European Economic Area
Registration Number	06638187

135938820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDOWMIST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Raffaella Boccuzzi

Dec 07, 2023

60 Windsor Avenue

SW19 2RR London

Office 9, Dalton House

United Kingdom

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Roberta Semeraro

Oct 16, 2018

60 Windsor Avenue

SW19 2RR London

Office 9, Dalton House

United Kingdom

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Jeremy Callin

Apr 06, 2016

1-4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Joanthan James Wild

Apr 06, 2016

1-4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cw Custodians Limited

Apr 06, 2016

Athol Street

Douglas

IM1 1LB Isle Of Man

Bank Chambers

Isle Of Man

Yes

Legal Form	Limited Company
Legal Authority	Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WINDOWMIST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2016	Oct 01, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0