| Company Name | Windglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348959 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 27 April 2004 (19 years, 12 months ago) |
Directors
| Director Name | Richard Takenami |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ormonde Terrace London NW8 7LR |
| Secretary Name | Howard Flatebo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Poynter House St Johns Wood London NW8 8JP |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The Pavillion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |
| 26 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: the pavilion rosslyn crescent harrow middlessex HA1 2SZ (1 page) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Resolutions
|
| 4 February 2002 | Memorandum and Articles of Association (3 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 28 January 2002 | Director resigned (2 pages) |
| 28 January 2002 | Secretary resigned (2 pages) |
| 8 January 2002 | Incorporation (16 pages) |