WINDSPRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWINDSPRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06175306
    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 WINDSPRAY LIMITED?

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

    Where is WINDSPRAY LIMITED located?

    Registered Office Address
    4th Floor Clerks Well House
    20 Britton Street
    EC1M 5UA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDSPRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WINDSPRAY 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

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD03

    Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015

    1 pagesCH04

    Director's details changed for Grosvenor Administration Limited on Dec 04, 2015

    1 pagesCH02

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    1 pagesAD02

    Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    1 pagesAD01

    Amended total exemption small company accounts made up to Mar 31, 2015

    3 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Who are the officers of WINDSPRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Nominee Secretary
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    900029970001
    BRADY, Robert Bernard
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    Director
    Stratford Drive
    ME15 9HJ Maidstone
    42
    Kent
    United Kingdom
    EnglandBritishDirector121961940002
    GROSVENOR ADMINISTRATION LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Director
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    122177010001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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