WINDSORGATE SECURITIES LIMITED
Overview
| Company Name | WINDSORGATE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06147691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDSORGATE SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINDSORGATE SECURITIES LIMITED located?
| Registered Office Address | 15 Coombe Road KT2 7AB Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDSORGATE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for WINDSORGATE SECURITIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINDSORGATE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Rts Contracts Ltd Unit 12 St. Johns Business Park Lutterworth Leicestershire LE17 4HB England* on Nov 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 31 Croft Road Cosby Leicester Leicestershire LE9 1SF England* on May 24, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2 Kings Road London Colney Herts AL2 1EN* on Aug 24, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Keith David Murdoch as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jannine Caldwell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Wahid Samady as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith David Murdoch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Mills Wilkie as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jannine Caldwell on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Wahid Samady on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WINDSORGATE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Keith David | Secretary | Dublin Street EH1 3PG Edinburgh 11a United Kingdom | 162526220001 | |||||||
| MURDOCH, Keith David | Director | Dublin Street EH1 3PG Edinburgh 11a United Kingdom | Scotland | British | 41679950001 | |||||
| WILKIE, James Mills | Director | Dublin Street EH1 3PG Edinburgh 11a United Kingdom | Scotland | British | 825830002 | |||||
| CALDWELL, Jannine | Secretary | 2 Kings Road London Colney AL2 1EN Herts | British | 119393010001 | ||||||
| SAMADY, Wahid | Director | 2 Kings Road London Colney AL2 1EN Herts | United Kingdom | British | 116234410001 |
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