Company NameWindy City Limited
Company StatusDissolved
Company Number04936967
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 5 months ago)
Dissolution Date11 October 2005 (18 years, 5 months ago)
Previous NameAvidgate Limited

Directors

Director NameAlan Michael Forde
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2003(2 days after company formation)
Appointment Duration1 year, 11 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address68 London Road
Forest Hill
London
SE23 3HQ
Director NameJohn O'Halloran
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed01 December 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 11 October 2005)
RoleChef
Correspondence Address655 W Irving Park Road
2413
Chicago
Illinois 60613
United States
Secretary NameAlan Michael Forde
NationalityBritish
StatusClosed
Appointed09 December 2003(1 month, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address104c Devonshire Road
Forest Hill
London
SE23 3SX
Secretary NameDaniel Adam Glinert
NationalityBritish
StatusResigned
Appointed22 October 2003(2 days after company formation)
Appointment Duration1 month, 1 week (resigned 03 December 2003)
RoleSolicitor
Correspondence Address52 Corringham Road
London
NW11 7BU
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressThe Quadrangle
2nd Floor
180 Wardour Street
London
W1F 8FY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005First Gazette notice for compulsory strike-off (1 page)
15 June 2004Particulars of mortgage/charge (3 pages)
19 May 2004Particulars of mortgage/charge (9 pages)
28 April 2004New director appointed (2 pages)
28 April 2004Registered office changed on 28/04/04 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ (1 page)
28 April 2004New secretary appointed (2 pages)
20 April 2004Director's particulars changed (1 page)
12 December 2003Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2003Registered office changed on 12/12/03 from: 20 hogarth road london SW5 0PT (1 page)
9 December 2003Secretary resigned (1 page)
14 November 2003New director appointed (2 pages)
3 November 2003Director resigned (1 page)
3 November 2003New secretary appointed (2 pages)
3 November 2003Secretary resigned (1 page)
26 October 2003Registered office changed on 26/10/03 from: 120 east road london N1 6AA (1 page)
23 October 2003Company name changed avidgate LIMITED\certificate issued on 23/10/03 (2 pages)