Company NameWindcape Ltd
Company StatusDissolved
Company Number07293012
CategoryPrivate Limited Company
Incorporation Date23 June 2010(12 years, 1 month ago)
Dissolution Date3 February 2015 (7 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment

Directors

Director NameMr Michael Brett Smith
Date of BirthNovember 1977 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed01 September 2011(1 year, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 03 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Oxford Gardens
Ealing
Chiswick
London
W4 3BN
Director NameMr Jeremy Simon Brown
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Selsdon Road
West Norwood
London
SE27 0PG

Location

Registered AddressBuilding 3 Chiswick Park
566 Chiswick High Street
Chiswick
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

810 at £1Michael Smith
80.20%
Ordinary
200 at £1Jeremy Brown
19.80%
Ordinary

Financials

Year2014
Net Worth-£9,778
Cash£1,451
Current Liabilities£11,609

Accounts

Latest Accounts30 June 2013 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
21 October 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014Termination of appointment of Jeremy Simon Brown as a director on 1 May 2013 (1 page)
25 March 2014Termination of appointment of Jeremy Simon Brown as a director on 1 May 2013 (1 page)
25 March 2014Termination of appointment of Jeremy Simon Brown as a director on 1 May 2013 (1 page)
9 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,010
(4 pages)
9 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,010
(4 pages)
23 May 2013Registered office address changed from 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ United Kingdom on 23 May 2013 (1 page)
23 May 2013Registered office address changed from 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ United Kingdom on 23 May 2013 (1 page)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
23 April 2012Statement of capital following an allotment of shares on 23 April 2012
  • GBP 1,010
(3 pages)
23 April 2012Statement of capital following an allotment of shares on 23 April 2012
  • GBP 1,010
(3 pages)
28 February 2012Accounts made up to 30 June 2011 (2 pages)
28 February 2012Accounts made up to 30 June 2011 (2 pages)
5 February 2012Appointment of Mr Michael Brett Smith as a director on 1 September 2011 (2 pages)
5 February 2012Appointment of Mr Michael Brett Smith as a director on 1 September 2011 (2 pages)
5 February 2012Appointment of Mr Michael Brett Smith as a director on 1 September 2011 (2 pages)
28 September 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
23 June 2010Incorporation (22 pages)
23 June 2010Incorporation (22 pages)