Dissolved
Dissolved 2015-06-02
Company Information for WINDGLADE INVESTMENTS LIMITED
WIGMORE STREET, LONDON, W1U,
|
Company Registration Number
03430993
Private Limited Company
Dissolved Dissolved 2015-06-02 |
Company Name | |
---|---|
WINDGLADE INVESTMENTS LIMITED | |
Legal Registered Office | |
WIGMORE STREET LONDON | |
Company Number | 03430993 | |
---|---|---|
Date formed | 1997-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 20:51:09 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCA DE MARTIIS-FERRARI |
Director | ||
BRENDA PATRICIA COCKSEDGE |
Director | ||
CORINNA VENTURI |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
MARK COLIN JOHN QUIRK |
Director | ||
MICHAEL PATRICK DWEN |
Director | ||
OPENWAY MANAGEMENT LIMITED |
Company Secretary | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
MARK COLIN JOHN QUIRK |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JANET BARRATT |
Director | ||
JOEL ALEXANDER STEINHART |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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CLIPPERFORD LIMITED | Nominated Secretary | 2006-06-01 | CURRENT | 2006-05-31 | Dissolved 2016-09-13 | |
INTERNATIONAL CLEANING SYSTEMS LIMITED | Nominated Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-07-28 | |
ABT SERVICES LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
BUCKLEIGH LIMITED | Nominated Secretary | 2006-01-15 | CURRENT | 2006-01-15 | Dissolved 2015-03-24 | |
SOUTH STAR CONSULTANTS AND TRADING LIMITED | Nominated Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2014-09-09 | |
INTERIORPLUS UK LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2014-05-06 | |
EUROPEAN CONTAINERS LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Dissolved 2015-08-11 | |
SUNNYCREST LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Dissolved 2016-11-22 | |
JIMBO LIMITED | Nominated Secretary | 2005-06-10 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
ALCHEMIA LIMITED | Nominated Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
BRACKLEN LTD | Nominated Secretary | 2005-03-15 | CURRENT | 2005-03-14 | Dissolved 2014-10-28 | |
I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-02-12 | Dissolved 2014-01-07 | |
KENDREY LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2002-01-10 | Dissolved 2014-03-25 | |
FRONTIER INTERNATIONAL LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-04-15 | Dissolved 2014-11-25 | |
MARKSTEAD SYSTEMS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1998-07-17 | Dissolved 2015-02-24 | |
GOODMART TRADING LTD | Nominated Secretary | 2004-09-24 | CURRENT | 1999-03-01 | Dissolved 2014-09-09 | |
NOVARANGE SERVICES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-11-13 | Dissolved 2014-05-06 | |
DESIGN'UP LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-10-03 | Dissolved 2015-03-24 | |
FASTLANE MARKETING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-12-01 | Dissolved 2015-04-14 | |
AVONSET LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-04-14 | Dissolved 2016-01-05 | |
INTRACO UK LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-05-12 | Dissolved 2016-02-02 | |
A.B.T. BROKERS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1996-01-11 | Dissolved 2014-09-09 | |
FRESHSTREAM ENTERPRISES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-02-10 | Dissolved 2016-01-19 | |
AMECO TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-10-13 | Dissolved 2014-05-06 | |
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-10-13 | Dissolved 2015-03-24 | |
SMC SANITARY MARKETING CONSULTANTS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-04-07 | Dissolved 2016-03-01 | |
MACDEEN SERVICES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2000-05-25 | Dissolved 2016-07-12 | |
MINMET EUROPE TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-06-23 | Dissolved 2016-05-10 | |
MONDEN MANAGEMENT LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
CONTEMPORARY FURNITURE & FITTINGS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1997-01-02 | Dissolved 2017-02-07 | |
FAIRDALE TRADING LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
AVEBURY ENTERPRISES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
SOBRIM LTD | Nominated Secretary | 2004-09-24 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
HARTMEAD ASSOCIATES LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
HEATHER CONSULTANTS LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1999-01-25 | Liquidation | |
CAPITEX IMPORT/EXPORT LIMITED | Nominated Secretary | 2004-09-24 | CURRENT | 1996-07-17 | Active | |
PRODUCT AND LICENSING LIMITED | Nominated Secretary | 2004-06-07 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
POWERNET ENGINEERING LIMITED | Nominated Secretary | 2003-12-22 | CURRENT | 2003-12-22 | Dissolved 2013-09-24 | |
THE JERMYN ANTIQUES GALLERY LIMITED | Nominated Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
BENTINCK MANAGEMENT LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 1993-02-15 | Dissolved 2017-07-04 | |
GENERAL OPTICAL LIMITED | Nominated Secretary | 2003-03-18 | CURRENT | 2000-09-29 | Dissolved 2015-01-13 | |
EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1997-05-07 | Dissolved 2016-02-02 | |
ART STOCK COMPANY LIMITED | Nominated Secretary | 2002-10-15 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED | Nominated Secretary | 2002-09-26 | CURRENT | 2002-09-24 | Dissolved 2015-11-17 | |
INTERNATIONAL DIAMOND DISTRIBUTION LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED | Nominated Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Dissolved 2016-07-05 | |
LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED | Nominated Secretary | 2001-10-03 | CURRENT | 2001-10-03 | Dissolved 2016-07-05 | |
GEMINI ENGINEERING SERVICES LIMITED | Nominated Secretary | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2016-07-05 | |
I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED | Nominated Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Dissolved 2017-08-22 | |
FIMCO LIMITED | Nominated Secretary | 2001-04-01 | CURRENT | 1997-02-13 | Dissolved 2013-09-24 | |
ASTEROSE LIMITED | Nominated Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
ROY EXPORT LIMITED | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
CONSOLIDATED CONSULTANTS LIMITED | Nominated Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Liquidation | |
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 1998-10-05 | Dissolved 2014-02-18 | |
WOODGATE INVESTMENTS LIMITED | Nominated Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2014-07-15 | |
CHAMILA LIMITED | Nominated Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2016-02-02 | |
DANLEX TRADING LIMITED | Nominated Secretary | 2000-11-23 | CURRENT | 2000-08-31 | Dissolved 2016-09-20 | |
AVALON ENTERPRISES LIMITED | Nominated Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
DRAX PROPERTIES LIMITED | Nominated Secretary | 2000-11-08 | CURRENT | 2000-04-26 | Active | |
CADWAL LIMITED | Nominated Secretary | 2000-11-07 | CURRENT | 1987-10-01 | Liquidation | |
DURELL CONSULTANTS LIMITED | Nominated Secretary | 2000-10-12 | CURRENT | 2000-04-26 | Active | |
SARTFELL LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-19 | Dissolved 2017-07-04 | |
FINNIGEN LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-25 | Active | |
KALLOW LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-19 | Active | |
ANNAN LIMITED | Nominated Secretary | 2000-09-28 | CURRENT | 2000-09-27 | Active | |
STARWAY LIMITED | Nominated Secretary | 2000-08-11 | CURRENT | 2000-08-10 | Dissolved 2017-07-04 | |
BLUEWALL LIMITED | Nominated Secretary | 2000-08-11 | CURRENT | 2000-08-10 | Active | |
PETERSAND HIDE AND SKIN TRADING LIMITED | Nominated Secretary | 2000-05-26 | CURRENT | 2000-05-26 | Dissolved 2013-11-05 | |
DYNA MANAGEMENT LIMITED | Nominated Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2017-02-07 | |
VSA EUROPE LTD | Nominated Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Dissolved 2016-10-04 | |
BUXOM LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-06 | Dissolved 2014-03-04 | |
LOGICLINK VENTURES LIMITED | Nominated Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ANGUS CONSULTANTS LIMITED | Nominated Secretary | 1999-08-31 | CURRENT | 1999-07-26 | Dissolved 2016-01-12 | |
ARPEC TRADING LIMITED | Nominated Secretary | 1999-08-16 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
TETECMA LIMITED | Nominated Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
KINGSNORTH INTERNATIONAL LIMITED | Nominated Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Active | |
COMAGRO TRADING LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2016-02-02 | |
SAFE BARRIER INTERNATIONAL LIMITED | Nominated Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Dissolved 2017-08-22 | |
ALLIED GENERAL TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2013-09-24 | |
AUTO INVESTMENTS LIMITED | Nominated Secretary | 1999-02-08 | CURRENT | 1999-01-25 | Dissolved 2014-01-07 | |
HULE LIMITED | Nominated Secretary | 1999-02-08 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
PHARMA MEDICAL LIMITED | Nominated Secretary | 1998-07-07 | CURRENT | 1998-07-07 | Dissolved 2017-01-31 | |
BLUECOM TECHNOLOGY LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1998-04-17 | Dissolved 2016-12-06 | |
FOURTUNE CONSULTANTS LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
ZION VENTURES LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1996-09-11 | Active | |
GARNEX INVESTMENTS LIMITED | Nominated Secretary | 1998-06-01 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
CAROLIAN PROPERTIES INVESTMENT LIMITED | Nominated Secretary | 1997-12-27 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
TARGETPLAN LIMITED | Nominated Secretary | 1997-12-05 | CURRENT | 1997-11-27 | Dissolved 2016-03-01 | |
WOOLBRIDGE ASSOCIATES LIMITED | Nominated Secretary | 1997-10-06 | CURRENT | 1997-06-24 | Active | |
FARMATRON LIMITED | Nominated Secretary | 1997-08-27 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
SERTEX INVESTMENTS LIMITED | Nominated Secretary | 1997-08-17 | CURRENT | 1997-07-24 | Dissolved 2014-03-04 | |
P I HOTEL MANAGEMENT LIMITED | Nominated Secretary | 1997-08-14 | CURRENT | 1997-08-11 | Active | |
CROSSCOURT TRADING LIMITED | Nominated Secretary | 1997-06-10 | CURRENT | 1997-03-14 | Active | |
GALEBRIDGE PROPERTIES LIMITED | Nominated Secretary | 1997-06-10 | CURRENT | 1997-01-13 | Active | |
NEWRISE INVESTMENTS LIMITED | Nominated Secretary | 1997-05-01 | CURRENT | 1997-04-21 | Dissolved 2016-04-05 | |
GOLDSILVER ASSOCIATES LIMITED | Nominated Secretary | 1996-05-20 | CURRENT | 1996-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCA DE MARTIIS-FERRARI | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 FULL LIST | |
AR01 | 09/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCA DE MARTIIS / 09/09/2011 | |
AP01 | DIRECTOR APPOINTED MRS FRANCA DE MARTIIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 09/09/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 15/03/02 | |
ELRES | S80A AUTH TO ALLOT SEC 15/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WINDGLADE INVESTMENTS LIMITED are:
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. |