SOUNDPROOF WINDOWS LIMITED

SOUNDPROOF WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOUNDPROOF WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04492616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUNDPROOF WINDOWS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUNDPROOF WINDOWS LIMITED located?

    Registered Office Address
    2 The Dene
    Cheam
    SM2 7EG Sutton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUNDPROOF WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SOUNDPROOF WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Director's details changed for Mr Ryan Daniel Brown on Jan 15, 2016

    2 pagesCH01

    Director's details changed for Roberta Jane Brown on Jan 15, 2016

    2 pagesCH01

    Secretary's details changed for Roberta Jane Brown on Jan 15, 2016

    1 pagesCH03

    Registered office address changed from 85 Mayfair Avenue Worcester Park Surrey KT4 7SJ to 2 the Dene Cheam Sutton Surrey SM2 7EG on Jan 15, 2016

    1 pagesAD01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital following an allotment of shares on Sep 10, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    12 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roberta Brown on Jul 22, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    13 pagesAA

    Annual return made up to Jul 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ryan Brown on Aug 01, 2008

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    Who are the officers of SOUNDPROOF WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Roberta Jane
    The Dene
    Cheam
    SM2 7EG Sutton
    2
    Surrey
    England
    Secretary
    The Dene
    Cheam
    SM2 7EG Sutton
    2
    Surrey
    England
    British152438020001
    BROWN, Roberta Jane
    The Dene
    Cheam
    SM2 7EG Sutton
    2
    Surrey
    England
    Director
    The Dene
    Cheam
    SM2 7EG Sutton
    2
    Surrey
    England
    EnglandBritishDirector152438020002
    BROWN, Ryan Daniel
    The Dene
    Cheam
    SM2 7EG Sutton
    2
    Surrey
    England
    Director
    The Dene
    Cheam
    SM2 7EG Sutton
    2
    Surrey
    England
    EnglandBritishDirector83916060004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BROWN, Ryan
    119 Seymour Avenue
    SM4 4RA Morden
    Surrey
    Secretary
    119 Seymour Avenue
    SM4 4RA Morden
    Surrey
    BritishDirector83916060001
    EVERETT, Alan
    347 Bishopsford Road
    SM4 6BW Morden
    Surrey
    Director
    347 Bishopsford Road
    SM4 6BW Morden
    Surrey
    BritishDirector83916320001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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