About

Registered Number: 07469294
Date of Incorporation: 14/12/2010 (8 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (1 year and 1 month ago)
Registered Address: 20 Centenary Avenue, South Shields, Tyne And Wear, NE34 6QH

 

Based in Tyne And Wear, Windon & Flanders Ltd was founded on 14 December 2010, it's status at Companies House is "Dissolved". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAROVOYTOV, Alexander 20 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CORPORATE MANAGEMENT AND SECRETARIES LIMITED 14 December 2010 28 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Starovoytov/
1978-08
Individual person with significant control Russian/
Russia
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1 - First notification of strike-off action in London Gazette 17 April 2018
DISS40 - Notice of striking-off action discontinued 03 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 02 May 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 29 January 2016
DISS40 - Notice of striking-off action discontinued 28 July 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 27 July 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AD01 - Change of registered office address 29 August 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 25 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 23 January 2012
NEWINC - New incorporation documents 14 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.