Window Of Opportunity Ltd

Company Name	Window Of Opportunity Ltd
Company Status	Dissolved
Company Number	03750248
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alan George Floyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	12 April 1999(3 days after company formation)
Appointment Duration	15 years, 6 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Dale Park Road London SE19 3TY

Secretary Name	Mr Daniel John Floyd
Nationality	British
Status	Closed
Appointed	20 June 2006(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 October 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	32 Dale Park Road London SE19 3TY

Secretary Name	Stephen John Floyd
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	76 The Chase London SW4 0NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 76276948
Telephone region	London

Location

Registered Address	86-92 Stewarts Road London SW8 4UG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,785
Cash	£34,051
Current Liabilities	£30,266

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 August 2011	Compulsory strike-off action has been suspended (1 page)
5 August 2011	Compulsory strike-off action has been suspended (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
27 June 2009	Compulsory strike-off action has been suspended (1 page)
27 June 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 April 2007	Return made up to 07/04/07; full list of members (2 pages)
26 April 2007	Return made up to 07/04/07; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Return made up to 07/04/06; full list of members (2 pages)
20 June 2006	Return made up to 07/04/06; full list of members (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
13 April 2005	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 April 2004	Return made up to 07/04/04; full list of members (6 pages)
20 April 2004	Return made up to 07/04/04; full list of members (6 pages)
26 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 April 2003	Return made up to 09/04/03; full list of members (6 pages)
27 April 2003	Return made up to 09/04/03; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 April 2002	Return made up to 09/04/02; full list of members (6 pages)
23 April 2002	Return made up to 09/04/02; full list of members (6 pages)
23 April 2001	Return made up to 09/04/01; full list of members (6 pages)
23 April 2001	Return made up to 09/04/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 October 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
31 October 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
23 May 2000	Return made up to 09/04/00; full list of members (6 pages)
23 May 2000	Return made up to 09/04/00; full list of members (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: 86-92 stewarts road london SW8 4UG (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 86-92 stewarts road london SW8 4UG (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
9 April 1999	Incorporation (14 pages)
9 April 1999	Incorporation (14 pages)

Window Of Opportunity Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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