| Company Name | Windcape Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07293012 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Michael Brett Smith |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 September 2011(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oxford Gardens Ealing Chiswick London W4 3BN |
| Director Name | Mr Jeremy Simon Brown |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Selsdon Road West Norwood London SE27 0PG |
Location
| Registered Address | Building 3 Chiswick Park 566 Chiswick High Street Chiswick London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 810 at £1 | Michael Smith 80.20% Ordinary |
|---|---|
| 200 at £1 | Jeremy Brown 19.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,778 |
| Cash | £1,451 |
| Current Liabilities | £11,609 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Termination of appointment of Jeremy Simon Brown as a director on 1 May 2013 (1 page) |
| 25 March 2014 | Termination of appointment of Jeremy Simon Brown as a director on 1 May 2013 (1 page) |
| 25 March 2014 | Termination of appointment of Jeremy Simon Brown as a director on 1 May 2013 (1 page) |
| 9 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 23 May 2013 | Registered office address changed from 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ United Kingdom on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from 211 Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ United Kingdom on 23 May 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
| 23 April 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
| 28 February 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 28 February 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 5 February 2012 | Appointment of Mr Michael Brett Smith as a director on 1 September 2011 (2 pages) |
| 5 February 2012 | Appointment of Mr Michael Brett Smith as a director on 1 September 2011 (2 pages) |
| 5 February 2012 | Appointment of Mr Michael Brett Smith as a director on 1 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Incorporation (22 pages) |
| 23 June 2010 | Incorporation (22 pages) |