| Company Name | Windscreen Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06115881 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 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 | Mr Stephane Jean Marie Postifferi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 2 Ave Hector Otto Monaco 98000 |
| Director Name | Global Assistance Services Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | Oliaji Trade Center 1st Floor, Victoria Mahe Seychelles |
| Secretary Name | C L Secretaries (Monaco) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Director Name | Mr Lindsay William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 19 Boulevard De Suisse Monaco Mc98000 |
Location
| Registered Address | PO Box 698 2nd Floor Titchfield House London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cl Sam Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 August 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 27 March 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 March 2014 (2 pages) |
| 27 March 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 March 2014 (2 pages) |
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2014 | Declaration of solvency (3 pages) |
| 26 March 2014 | Declaration of solvency (3 pages) |
| 26 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 23 May 2013 | Termination of appointment of Lindsay Smith as a director (1 page) |
| 23 May 2013 | Termination of appointment of Lindsay Smith as a director (1 page) |
| 1 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 27 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 27 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 8 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 11 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 11 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 3 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Director's details changed for Global Assistance Services Sa on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Global Assistance Services Sa on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for C L Secretaries (Monaco) Limited on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Global Assistance Services Sa on 2 March 2010 (2 pages) |
| 4 January 2010 | Accounts for a small company made up to 28 February 2009 (13 pages) |
| 4 January 2010 | Accounts for a small company made up to 28 February 2009 (13 pages) |
| 10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from 8-10 Throgmorton Avenue London EC2N 2DL on 10 December 2009 (1 page) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 26 February 2009 | Director's change of particulars / stephane postifferi / 06/11/2007 (1 page) |
| 26 February 2009 | Director's change of particulars / stephane postifferi / 06/11/2007 (1 page) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 13 January 2009 | Accounts for a small company made up to 29 February 2008 (4 pages) |
| 13 January 2009 | Accounts for a small company made up to 29 February 2008 (4 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 20 king street london EC2V 8EG (1 page) |
| 19 February 2007 | Incorporation (17 pages) |
| 19 February 2007 | Incorporation (17 pages) |