| Company Name | Company Creation & Investment Sa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07016717 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Window UK Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rodolphe De Pierpont |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 July 2012(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 57 Aunaires Cp 37 Monthey 1870 |
| Secretary Name | Private Consulting Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Correspondence Address | 35 Beaufort Court, Admirals Way South Quay London E14 9XL |
| Director Name | Mr Zouhair Dahhak |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boulevard Mettewie, 67 Bruxelles 1080 Belgium |
| Director Name | Mr Rodolphe De Pierpont |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Belge |
| Status | Resigned |
| Appointed | 01 January 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 July 2012) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 35 Admirals Way South Quay Waterside London E14 9XL |
| Director Name | Mr Jack DÄNdliker |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 27 July 2012(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 2013) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 35 Admirals Way South Quay Waterside London E14 9XL |
Location
| Registered Address | 35 Admirals Way South Quay Waterside London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £1 | Rodolphe Xavier De Pierpont 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 5 September 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 9 May 2013 | Termination of appointment of Jack Dändliker as a director on 31 March 2013 (1 page) |
| 9 May 2013 | Company name changed window uk LTD\certificate issued on 09/05/13
|
| 30 November 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 30 November 2012 | Statement of capital following an allotment of shares on 30 November 2012
|
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Appointment of Mister Rodolphe De Pierpont as a director on 30 July 2012 (2 pages) |
| 30 July 2012 | Appointment of Mister Jack Dändliker as a director on 27 July 2012 (2 pages) |
| 27 July 2012 | Termination of appointment of Rodolphe De Pierpont as a director on 27 July 2012 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 November 2011 | Statement of capital following an allotment of shares on 16 November 2011
|
| 11 November 2011 | Registered office address changed from , C/O Beaufort Court, PO Box 35, 35 Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom on 11 November 2011 (1 page) |
| 10 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Mister Rodolphe De Pierpont on 1 January 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mister Rodolphe De Pierpont on 1 January 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from , 35 Beaufort Court Admirals Way, London, E14 9XL on 10 November 2011 (1 page) |
| 8 July 2011 | Accounts made up to 28 February 2010 (2 pages) |
| 18 May 2011 | Current accounting period shortened from 30 September 2010 to 28 February 2010 (1 page) |
| 2 November 2010 | Register inspection address has been changed (1 page) |
| 2 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Secretary's details changed for Private Consulting Ltd on 9 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Private Consulting Ltd on 9 September 2010 (2 pages) |
| 2 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 February 2010 | Termination of appointment of Zouhair Dahhak as a director (1 page) |
| 18 February 2010 | Appointment of Mister Rodolphe De Pierpont as a director (2 pages) |
| 11 September 2009 | Incorporation (35 pages) |