| Company Name | Windglen Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03322437 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 years, 2 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew John Okri |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 January 2003) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Heights 241 Beacon Road Chatham Kent ME5 7BU |
| Secretary Name | Godwin Okri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 293 Plumstead High Street London SE18 1JX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 45 Queenscroft Road London SE9 5EG |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Middle Park and Sutcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £36,029 |
| Current Liabilities | £41,760 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | Application for striking-off (1 page) |
| 4 February 2002 | Return made up to 21/02/01; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 20 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 7 March 2000 | Return made up to 21/02/00; full list of members
|
| 19 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 12 February 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 24 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 1998 | Return made up to 21/02/98; full list of members
|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1997 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: 4TH floor carrington hse 126-130 regent st london W1R 5FE (1 page) |
| 21 February 1997 | Incorporation (16 pages) |