WINDWARD MARK SOLUTIONS LIMITED
Overview
| Company Name | WINDWARD MARK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09738018 |
| 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 WINDWARD MARK SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WINDWARD MARK SOLUTIONS LIMITED located?
| Registered Office Address | Las Partnership The Rivendell Centre White Horse Lane CM9 5QP Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for WINDWARD MARK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Sep 22, 2016 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on Sep 12, 2016 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS United Kingdom to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Apr 06, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Marc William Ellis as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Cowan as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WINDWARD MARK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Marc William | Director | The Rivendell Centre White Horse Lane CM9 5QP Maldon Las Partnership Essex England | United Kingdom | British | Director | 200344240001 | ||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 |
Who are the persons with significant control of WINDWARD MARK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc William Ellis | Apr 06, 2016 | The Rivendell Centre White Horse Lane CM9 5QP Maldon Las Partnership Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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