WL

WINDMARK LIMITED

Dissolved

Company number 05101826

London · Incorporated 14 April 2004

Mountview Court 1148 High Road, Whetstone, London, N20 0RA

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat 15 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW · until 30 September 2014

65 Meadway Southgate London N14 6NJ · until 20 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ED
EYI, Danyel Cem
Secretary
8 February 2010
EC
EYI, Cemile
Director
1 March 2005
EM
EYI, Mehmet Vehbi
Secretary · Resigned
1 March 2005
EM
EYI, Mehmet Vehbi
Director · Resigned
1 March 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 April 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
14 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2014 View
Resolution
Resolution
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Annual Return
26 July 2005 View
Legacy
Address
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Resolution
Resolution
20 April 2004 View
Incorporation Company
Incorporation
14 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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