Company NameWindows Limited
Company StatusDissolved
Company Number03557994
CategoryPrivate Limited Company
Incorporation Date5 May 1998(26 years ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Directors

Director NameShahrouz Adelpour
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 22 February 2000)
RoleIT Consultant
Correspondence Address33 Jubilee Road
Perivale
London
UB6 7HY
Secretary NameMohamed Masoodi
NationalityBritish
StatusResigned
Appointed06 May 1998(1 day after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 October 1998)
RoleCompany Director
Correspondence Address33 Jubilee Road
Perivale
London
UB6 7HY
Secretary NameDavid John Olding
NationalityBritish
StatusResigned
Appointed14 March 1999(10 months, 1 week after company formation)
Appointment Duration2 months, 4 weeks (resigned 11 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Priory Gardens
The Bayle
Folkestone
Kent
CT20 1SW
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed05 May 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed05 May 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address12a Hayes Crescent
London
NW11 0DE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
24 June 1999Secretary resigned (1 page)
21 June 1999Registered office changed on 21/06/99 from: 43 cassiobury road london E17 7JD (1 page)
23 March 1999New secretary appointed (2 pages)
23 March 1999Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
23 March 1999Registered office changed on 23/03/99 from: 23 gainsborough court nether street london N12 8AE (1 page)
18 August 1998Registered office changed on 18/08/98 from: 33 jubilee road perivale london UB6 7HY (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998New secretary appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Secretary resigned (1 page)
12 May 1998Registered office changed on 12/05/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 May 1998Incorporation (14 pages)