About

Registered Number: 05101826
Date of Incorporation: 14/04/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2015 (8 years and 8 months ago)
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Windmark Ltd was registered on 14 April 2004 and are based in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EYI, Danyel Cem 08 February 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 August 2015
4.71 - Return of final meeting in members' voluntary winding-up 27 May 2015
AD01 - Change of registered office address 30 September 2014
RESOLUTIONS - N/A 29 September 2014
4.70 - N/A 29 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 29 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 20 May 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 19 April 2010
TM02 - Termination of appointment of secretary 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AP03 - Appointment of secretary 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 16 June 2008
225 - Change of Accounting Reference Date 11 June 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 11 October 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 09 May 2006
363s - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
RESOLUTIONS - N/A 20 April 2004
NEWINC - New incorporation documents 14 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.