| Company Name | Windeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919573 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years, 1 month ago) |
| Dissolution Date | 21 November 2000 (23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Asif Khan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Iraqi |
| Status | Closed |
| Appointed | 14 January 1999(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat A 125 Praed Street London W2 1RL |
| Secretary Name | Bibi Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat A 125 Praed Street London W2 1RL |
| Director Name | Gurdas Singh Somal |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1994(1 week, 5 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Wellington Road Bilston West Midlands WV14 6RL |
| Secretary Name | Mr Bhajan Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1994(1 week, 5 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Sycamore Road Handsworth Birmingham B21 0QL |
| Director Name | Ibrahim Moudallal |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1997) |
| Role | Baker |
| Correspondence Address | 44 Fairburn House Ivatt Place London W14 9LZ |
| Secretary Name | Mr Iraj Idafar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 50 Sloane Street London SW1X 9SN |
| Secretary Name | Hashem El-Ghoul |
|---|---|
| Nationality | Lebanes |
| Status | Resigned |
| Appointed | 16 December 1996(2 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 14 January 1999) |
| Role | Baker |
| Correspondence Address | 22a Central Avenue Hounslow TW3 2QH |
| Director Name | Kamal Moudallal |
|---|---|
| Date of Birth | June 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 1999) |
| Role | Baker |
| Correspondence Address | 62 Summerwood Road Isleworth Middlesex TW7 7QD |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Unit F34 Acton Business Centre School Road London NW10 6TD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2000 | New director appointed (2 pages) |
|---|---|
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 9 December 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 20 January 1997 | £ nc 100/125 14/12/96 (1 page) |
| 20 January 1997 | Resolutions
|
| 20 January 1997 | Ad 16/12/96--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 27 December 1996 | New secretary appointed (2 pages) |
| 27 December 1996 | Secretary resigned (1 page) |
| 6 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |