| Company Name | Windship Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166902 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1996(28 years, 2 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Tr Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 May 2000(4 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 05 April 2016) |
| Correspondence Address | Barbican House 26-34 Old Street London EC1V 9HL |
| Director Name | Ajay Prasad Khaitan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 June 1997(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 1 Fernville Road Newcastle Upon Tyne Tyne & Wear NE3 4HT |
| Secretary Name | Mr Sivasis Sarkar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 25 May 2000) |
| Role | Company Director |
| Correspondence Address | 5 Henry Smith Terrace Hartlepool Cleveland TS24 0PB |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Secretary Name | LSG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 May 2000) |
| Correspondence Address | 4th Floor 35 Piccadilly London W1J 0LP |
Location
| Registered Address | Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,208,458 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 19 June 2002 | Appointment of receiver/manager (1 page) |
| 19 June 2002 | Appointment of receiver/manager (1 page) |
| 4 April 2002 | Appointment of receiver/manager (1 page) |
| 4 April 2002 | Appointment of receiver/manager (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 5 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
| 5 April 2001 | Return made up to 01/03/01; full list of members (5 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 8 December 2000 | Particulars of mortgage/charge (5 pages) |
| 8 December 2000 | Particulars of mortgage/charge (5 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 5 great college street london SW1P 3SJ (1 page) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 5 great college street london SW1P 3SJ (1 page) |
| 13 March 2000 | Return made up to 01/03/00; full list of members
|
| 13 March 2000 | Return made up to 01/03/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 14 June 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 11 March 1999 | Particulars of mortgage/charge (11 pages) |
| 11 March 1999 | Particulars of mortgage/charge (11 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 35 piccadilly london W1V 0LP (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 35 piccadilly london W1V 0LP (1 page) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 July 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 24 July 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 2 November 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 10 September 1997 | New director appointed (1 page) |
| 10 September 1997 | New director appointed (1 page) |
| 27 June 1997 | New secretary appointed (1 page) |
| 27 June 1997 | New secretary appointed (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 22 March 1996 | £ nc 1000/3000 20/03/96 (1 page) |
| 22 March 1996 | Resolutions
|
| 22 March 1996 | Resolutions
|
| 22 March 1996 | Resolutions
|
| 22 March 1996 | £ nc 1000/3000 20/03/96 (1 page) |
| 22 March 1996 | Resolutions
|
| 1 March 1996 | Incorporation (15 pages) |
| 1 March 1996 | Incorporation (15 pages) |