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WINDSCREEN MARKETING LTD

WINDSCREEN MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWINDSCREEN MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06115881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINDSCREEN MARKETING LTD?

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

    Where is WINDSCREEN MARKETING LTD located?

    Registered Office Address
    Po Box 698 2nd Floor Titchfield House
    EC2A 4RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDSCREEN MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for WINDSCREEN MARKETING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WINDSCREEN MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from * 20-22 Bedford Row London WC1R 4JS* on Mar 27, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Feb 28, 2013

    		13 pagesAA

    Termination of appointment of Lindsay Smith as a director

    		1 pagesTM01

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2013

    Statement of capital on Mar 01, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Feb 28, 2012

    		13 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    		13 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    		12 pagesAA

    Annual return made up to Feb 19, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Global Assistance Services Sa on Mar 02, 2010

    		2 pagesCH02

    Secretary's details changed for C L Secretaries (Monaco) Limited on Mar 02, 2010

    		2 pagesCH04

    Accounts for a small company made up to Feb 28, 2009

    		13 pagesAA

    Registered office address changed from * 8-10 Throgmorton Avenue London EC2N 2DL* on Dec 10, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Feb 29, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of WINDSCREEN MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C L SECRETARIES (MONACO) LIMITED
    PO BOX 438
    Road Town
    Palm Grove House
    Tortola
    Bvi
    		Secretary
    PO BOX 438
    Road Town
    Palm Grove House
    Tortola
    Bvi
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    		102630070003
    POSTIFFERI, Stephane Jean Marie
    Ave Hector Otto
    98000 Monaco
    2
    Monaco
    		Director
    Ave Hector Otto
    98000 Monaco
    2
    Monaco
    		MonacoItalian150007860001
    GLOBAL ASSISTANCE SERVICES SA
    1st Floor, Victoria
    Mahe
    Oliaji Trade Center
    Seychelles
    		Director
    1st Floor, Victoria
    Mahe
    Oliaji Trade Center
    Seychelles
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    		125599180001
    SMITH, Lindsay William Leggat
    19 Boulevard De Suisse
    MC98000 Monaco
    Monaco
    		Director
    19 Boulevard De Suisse
    MC98000 Monaco
    Monaco
    		MonacoBritish117738220001
    View Detailed Information on Officers and People with Significant Control

    Does WINDSCREEN MARKETING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2014Dissolved on
    Mar 17, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Stephen Palmer
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London
    		practitioner
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London
    View Detailed Information on Insolvency Cases

    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