Company NameArthur Windus Limited
Company StatusDissolved
Company Number05437478
CategoryPrivate Limited Company
Incorporation Date27 April 2005(19 years ago)
Dissolution Date8 December 2015 (8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameArthur Windus
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Ferrymans Quay
William Morris Way
London
SW6 2UT
Secretary NameLa Corporate Ltd (Corporation)
StatusResigned
Appointed27 April 2005(same day as company formation)
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address5 Ferrymans Quay
William Morris Way
London
SW6 2UT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Arthur Windus
100.00%
Ordinary

Financials

Year2014
Net Worth£7,004
Current Liabilities£413

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
18 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
1 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 May 2013Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 20 May 2013 (1 page)
20 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
27 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 April 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 January 2011Registered office address changed from Basement 62 Great Titchfield Street London W1W 7QQ on 30 January 2011 (1 page)
10 May 2010Registered office address changed from 35 Ballards Lane London N3 1XW on 10 May 2010 (1 page)
10 May 2010Director's details changed for Arthur Windus on 1 October 2009 (2 pages)
10 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Arthur Windus on 1 October 2009 (2 pages)
8 May 2010Termination of appointment of La Corporate Ltd as a secretary (1 page)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 April 2009Return made up to 27/04/09; full list of members (3 pages)
15 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008Return made up to 27/04/08; full list of members (3 pages)
14 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 May 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
27 April 2007Return made up to 27/04/07; full list of members (2 pages)
3 May 2006Return made up to 27/04/06; full list of members (2 pages)
3 May 2006Secretary's particulars changed (1 page)
27 April 2005Incorporation (17 pages)