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WINDENSE PUBLISHING LIMITED

WINDENSE PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDENSE PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC486863
    JurisdictionScotland
    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 WINDENSE PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is WINDENSE PUBLISHING LIMITED located?

    Registered Office Address
    308 Albert Drive
    G41 5RS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDENSE PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMETAFILM LIMITEDSep 16, 2014Sep 16, 2014

    What are the latest accounts for WINDENSE PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for WINDENSE PUBLISHING 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

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Michael Howell on Jul 31, 2018

    		1 pagesCH03

    Director's details changed for Mr Michael John Howell on Jul 31, 2018

    		2 pagesCH01

    Registered office address changed from 6/3 161 High Street Glasgow G1 1QN to 308 Albert Drive Glasgow G41 5RS on Sep 25, 2018

    		1 pagesAD01

    Change of details for Mr Michael John Howell as a person with significant control on Jul 31, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed imetafilm LIMITED\certificate issued on 09/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2014

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2014

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WINDENSE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Michael
    Albert Drive
    G41 5RS Glasgow
    308
    Scotland
    		Secretary
    Albert Drive
    G41 5RS Glasgow
    308
    Scotland
    		191008100001
    HOWELL, Michael John
    Albert Drive
    G41 5RS Glasgow
    308
    Scotland
    		Director
    Albert Drive
    G41 5RS Glasgow
    308
    Scotland
    		United KingdomBritishDirector163476020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDENSE PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Howell
    Albert Drive
    G41 5RS Glasgow
    308
    Scotland
    		Apr 06, 2016
    Albert Drive
    G41 5RS Glasgow
    308
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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