WINDOE DEVELOPMENTS LIMITED

dissolved Company number 03547473

Private Limited by Shares · Incorporated on 17th Apr 1998 · Closed on 31st Dec 2013

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SIC code: 7487
Registered office: London, N1 0QH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WINDOE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

2 Companies at address View all 165 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARMONY SECRETARIES LIMITED	Corporate secretary	26th Oct 2006		Not recorded	View profile
Ivan Ventresca	Director	4th Jul 2013		Italian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
IRW EQUITY FUND LIMITED	FC027183	1st Nov 2006	converted-closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Apr 1998
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2005
Accounting reference date: 31st Dec

Timeline

17th Apr 1998 Company incorporated
17th Apr 1998 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
17th Apr 1998 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
1st Feb 1999 Paul Devo appointed as Director
1st Feb 1999 William Hawes appointed as Director
1st Feb 1999 Clas Mellegard appointed as Director
1st Feb 1999 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
1st Feb 1999 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Feb 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Dec 2000 Thomas Lane appointed as Director
1st Dec 2000 Paul Devo resigned as Director
1st Dec 2000 Clas Mellegard resigned as Director
2nd Jul 2002 Edward Petre Mears appointed as Director
2nd Jul 2002 William Hawes resigned as Director
2nd Jul 2002 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Mar 2004 Edward Petre Mears resigned as Director
15th Mar 2004 Thomas Lane resigned as Director
15th Mar 2004 HELMBROOK LIMITED appointed as Corporate director
15th Mar 2004 BELFORD LLC appointed as Corporate director
11th Jul 2006 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
11th Jul 2006 HELMBROOK LIMITED resigned as Corporate director
26th Oct 2006 ARMONY SECRETARIES LIMITED appointed as Corporate secretary
26th Oct 2006 HEATHBROOKE DIRECTORS LIMITED resigned as Corporate director
26th Oct 2006 Martin Burgess appointed as Director
26th Oct 2006 ASHDOWN SECRETARIES LIMITED resigned as Corporate secretary
26th Oct 2006 BELFORD LLC resigned as Corporate director
4th Jul 2013 Martin Burgess resigned as Director
4th Jul 2013 Ivan Ventresca appointed as Director

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