| Company Name | Windall Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05911503 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tatiana Hilton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 11 Ch De La Clairiere Geneve 1207 Switzerland |
| Director Name | Sandro Lentini |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 33 Ch De Grange-Canal Cologny 1223 Switzerland |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 July 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Jason Anthony Tabone |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(1 month after company formation) |
| Appointment Duration | 5 days (resigned 26 September 2006) |
| Role | Trust Officer |
| Country of Residence | England |
| Correspondence Address | 6a Carlton Road Northumberland Heath Erith Kent DA8 1DW |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2009 | Application for striking-off (1 page) |
| 22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 29 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Incorporation (17 pages) |