| Company Name | A.C.T. Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02578317 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1991(33 years, 3 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Terpsithea Andrea Tornari |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(same day as company formation) |
| Role | Secretary & Director |
| Country of Residence | England |
| Correspondence Address | 9 Madeira Road Palmers Green London N13 5SR |
| Secretary Name | Terpsithea Andrea Tornari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(same day as company formation) |
| Role | Secretary & Director |
| Country of Residence | England |
| Correspondence Address | 9 Madeira Road Palmers Green London N13 5SR |
| Director Name | Mr Andreas Chrysostomoll Tornari |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(1 year after company formation) |
| Appointment Duration | 28 years, 9 months (closed 03 November 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Madeira Road Palmers Green London N13 5SR |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Telephone | 020 88821459 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 14 Angus Close Chessington KT9 2BP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andreas Chrysostomoll Tornari 51.00% Ordinary |
|---|---|
| 49 at £1 | Terpsithea Andrea Tornari 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,328 |
| Cash | £3,769 |
| Current Liabilities | £41,097 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 31 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 10 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 1 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 17 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Andreas Chrysostomoll Tornari on 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Terpsithea Andrea Tornari on 31 January 2010 (2 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 30 January 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 30 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 14 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 17 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 24 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: york court alt grove wimbledon london SW19 4DZ (1 page) |
| 19 July 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 2 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 3 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 5 July 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 4 February 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 29 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 24 January 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 7 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 17 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 5 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 14 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 28 January 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 17 July 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 11 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 8 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |