Dissolved
Dissolved 2016-04-05
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Company Information for WINDSHIP LIMITED
25 OLD BROAD STREET, LONDON, EC2N,
|
Company Registration Number
 03166902 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Windship Ltd
WINDSHIP LIMITED was founded on 1996-03-01 and had its registered office in 25 Old Broad Street. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WINDSHIP LIMITED | |
| Legal Registered Office | |
| 25 OLD BROAD STREET LONDON | |
Filing Information
| Company Number | 03166902 | |
|---|---|---|
| Date formed | 1996-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2000-12-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-26 16:42:21 |
| Companies House |
|
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Companies with same name WINDSHIP LIMITED
The following companies were found which have the same name as WINDSHIP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WINDSHIP (BERMUDA) LIMITED | Active | Company formed on the 1992-10-29 | ||
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WINDSHIP 16 LLC | Delaware | Unknown | |
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WINDSHIP 15 LLC | Delaware | Unknown | |
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WINDSHIP 18 LLC | Delaware | Unknown | |
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WINDSHIP 19 LLC | Delaware | Unknown | |
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WINDSHIP 17 LLC | Delaware | Unknown | |
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WINDSHIP 11A LLC | Delaware | Unknown | |
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WINDSHIP 21 LLC | Delaware | Unknown | |
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WINDSHIP 20 LLC | Delaware | Unknown | |
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WINDSHIP 22 LLC | Delaware | Unknown | |
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WINDSHIP 23 LLC | Delaware | Unknown | |
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WINDSHIP 2A LLC | Delaware | Unknown | |
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WINDSHIP 2ND SHIFT ACADEMY, INC. | 2074 Forest Hill Ave.\r 2660 Beech Ave. Macon GA 31210 | Admin. Dissolved | Company formed on the 2012-07-18 |
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WINDSHIP 2ND SHIFT ACADEMY INC | Georgia | Unknown | |
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WINDSHIP 4A LLC | Delaware | Unknown | |
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WINDSHIP 5A LLC | Delaware | Unknown | |
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WINDSHIP 6A LLC | Delaware | Unknown | |
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WINDSHIP 8A LLC | Delaware | Unknown | |
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WINDSHIP AVIATION LLC | Georgia | Unknown | |
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WINDSHIP AVIATION L.L.C | Georgia | Unknown |
Company Officers of WINDSHIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TR MANAGEMENT SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AJAY PRASAD KHAITAN |
Director | ||
LSG SERVICES LIMITED |
Company Secretary | ||
SIVASIS SARKAR |
Company Secretary | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
MARRIOTTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITMAG LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1997-03-10 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 35 PICCADILLY LONDON W1V 0LP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES04 | NC INC ALREADY ADJUSTED 20/03/96 | |
| 123 | £ NC 1000/3000 20/03/96 | |
| SRES01 | ALTER MEM AND ARTS 20/03/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to WINDSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINDSHIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | GMAC COMMERCIAL CREDIT LIMITED ("GMAC") | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BNY INTERNATIONAL LIMITED |
Income
Government Income
We have not found government income sources for WINDSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as WINDSHIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINDSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINDSHIP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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