| Company Name | Window Next Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05495709 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Chiung-Hsing Huang |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 13f-1,No.141,Jungjeng 2nd Rd. Lingya Chiu Kaohsung Foreign Taiwan |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Flat 107, 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £1 | First Genesis LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 7 November 2011 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
| 24 October 2011 | Registered office address changed from Mtwra2021B Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from Mtwra2021B Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 24 October 2011 (1 page) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Chiung-Hsing Huang on 22 June 2010 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Hkrtp Limited on 22 June 2010 (1 page) |
| 10 August 2010 | Director's details changed for Chiung-Hsing Huang on 22 June 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Hkrtp Limited on 22 June 2010 (1 page) |
| 10 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 29 August 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 29 August 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 29/08/06; full list of members (3 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 30 June 2005 | Incorporation (24 pages) |
| 30 June 2005 | Incorporation (24 pages) |