WINDO LIMITED

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

    Company NameWINDO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05445807
    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 WINDO LIMITED?

    • (3663) /
    • (4545) /

    Where is WINDO LIMITED located?

    Registered Office Address
    Unit 45a Leyton Industrial Village
    Argall Avenue
    E10 7QP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for WINDO 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2010

    Statement of capital on May 23, 2010

    • Capital: GBP 100
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Apr 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2007

    9 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2006

    9 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of WINDO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZDAL, Nihat
    93 Bury Street
    Edmonton
    N9 7JN London
    Director
    93 Bury Street
    Edmonton
    N9 7JN London
    EnglandTurkish86458250004
    OZDAL, Nihat
    93 Bury Street
    Edmonton
    N9 7JN London
    Secretary
    93 Bury Street
    Edmonton
    N9 7JN London
    Turkish86458250004
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    GENCH, Guvench G
    53 Tower Court
    Clapton Common
    E5 9AJ London
    Director
    53 Tower Court
    Clapton Common
    E5 9AJ London
    British102414110001
    GUCLU, Riza
    1 Moneyer Road
    SP10 4NG Andover
    Hampshire
    Director
    1 Moneyer Road
    SP10 4NG Andover
    Hampshire
    EnglandBritish59613490002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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