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WINDOWMIST LIMITED - Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Company Information
- Company registration number
- 04298085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 9, Dalton House
- 60 Windsor Avenue
- London
- SW19 2RR
- United Kingdom Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom UK
Management
- Managing Directors
- ANTHONY GRAEME PEPLAR
- BOCCUZZI, Raffaella
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-03
- Age Of Company 2001-10-03 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Ms Roberta Semeraro
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-26
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
⚠
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WINDOWMIST LIMITED Company Description
- WINDOWMIST LIMITED is a ltd registered in United Kingdom with the Company reg no 04298085. Its current trading status is "live". It was registered 2001-10-03. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-10-03.It can be contacted at Office 9, Dalton House .
Get WINDOWMIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windowmist Limited - Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
- 2001-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04298085#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04298085#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04298085#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-04-16) - DISS16(SOAS)
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-15) - CH01
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accounts-with-accounts-type-dormant (2022-01-04) - AA
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change-person-director-company-with-change-date (2022-01-06) - CH01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
-
confirmation-statement-with-no-updates (2022-12-09) - CS01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA
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confirmation-statement-with-updates (2021-02-11) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
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gazette-filings-brought-up-to-date (2020-02-26) - DISS40
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gazette-notice-compulsory (2020-02-25) - GAZ1
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-29) - PSC07
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confirmation-statement-with-updates (2019-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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notification-of-a-person-with-significant-control (2019-03-29) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2019-04-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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notification-of-a-person-with-significant-control (2018-04-23) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
-
confirmation-statement-with-updates (2016-10-13) - CS01
-
change-account-reference-date-company-previous-shortened (2016-12-23) - AA01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
DIRECTOR APPOINTED MR ANDREAS EVANGELOU (2016-05-06) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPLAR (2016-05-06) - TM01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 (2016-01-02) - AAMD
-
APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANGELOU (2016-05-09) - TM01
-
accounts-amended-with-accounts-type-total-exemption-small (2016-01-02) - AAMD
-
DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR (2016-05-09) - AP01
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keyboard_arrow_right 2015
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART (2015-04-14) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2015-06-18) - AA
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03/10/15 FULL LIST (2015-10-13) - AR01
-
REGISTERED OFFICE CHANGED ON 30/10/2015 FROM (2015-10-30) - AD01
-
31/03/15 TOTAL EXEMPTION SMALL (2015-12-17) - AA
-
DIRECTOR APPOINTED MR ANDREAS EVANGELOU (2015-04-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANGELOU (2015-04-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
appoint-person-director-company-with-name-date (2015-04-20) - AP01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
change-account-reference-date-company-previous-shortened (2015-03-18) - AA01
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DIRECTOR APPOINTED ANTHONY GRAEME PEPLAR (2015-04-20) - AP01
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PREVSHO FROM 29/03/2014 TO 28/03/2014 (2015-03-18) - AA01
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keyboard_arrow_right 2014
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PREVSHO FROM 30/03/2014 TO 29/03/2014 (2014-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
change-account-reference-date-company-previous-shortened (2014-12-18) - AA01
-
03/10/14 FULL LIST (2014-10-10) - AR01
-
30/03/13 TOTAL EXEMPTION SMALL (2014-05-27) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-shortened (2013-12-31) - AA01
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03/10/13 FULL LIST (2013-10-10) - AR01
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PREVSHO FROM 31/03/2013 TO 30/03/2013 (2013-12-31) - AA01
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move-registers-to-registered-office-company (2013-10-10) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-10-10) - AD04
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keyboard_arrow_right 2012
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03/10/12 FULL LIST (2012-10-09) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-29) - AA
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APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED (2012-09-13) - TM02
-
REGISTERED OFFICE CHANGED ON 17/04/2012 FROM (2012-04-17) - AD01
-
31/12/10 TOTAL EXEMPTION SMALL (2012-03-14) - AA
-
31/12/09 TOTAL EXEMPTION SMALL (2012-03-13) - AA
-
SAIL ADDRESS CHANGED FROM: (2012-10-09) - AD02
-
PREVEXT FROM 31/12/2011 TO 31/03/2012 (2012-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
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termination-secretary-company-with-name (2012-09-13) - TM02
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change-account-reference-date-company-previous-extended (2012-09-13) - AA01
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change-sail-address-company-with-old-address (2012-10-09) - AD02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-01) - AP01
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gazette-notice-compulsary (2011-08-02) - GAZ1
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DISS40 (DISS40(SOAD)) (2011-12-17) - DISS40
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03/10/11 FULL LIST (2011-12-12) - AR01
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM (2011-12-12) - AD01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2011-08-11) - DISS16(SOAS)
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FIRST GAZETTE (2011-08-02) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR C.C.S. CONSORTIUM LIMITED (2011-03-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIELD (2011-01-27) - TM01
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termination-director-company-with-name (2011-03-14) - TM01
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dissolved-compulsory-strike-off-suspended (2011-08-11) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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DIRECTOR APPOINTED ANDREW MORAY STUART (2011-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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gazette-filings-brought-up-to-date (2011-12-17) - DISS40
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termination-director-company-with-name (2011-01-27) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-03) - TM01
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move-registers-to-sail-company (2010-10-08) - AD03
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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appoint-corporate-director-company-with-name (2010-01-07) - AP02
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appoint-person-director-company-with-name (2010-01-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM (2010-01-07) - AD01
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CORPORATE DIRECTOR APPOINTED C C S VENTURES LIMITED (2010-01-07) - AP02
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DIRECTOR APPOINTED MARK JAMES SHORTLAND (2010-01-11) - AP01
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM (2010-01-18) - AD01
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31/12/08 TOTAL EXEMPTION FULL (2010-01-22) - AA
-
accounts-with-accounts-type-total-exemption-full (2010-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 22/02/2010 (2010-02-26) - CH01
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APPOINTMENT TERMINATED, DIRECTOR C C S VENTURES LIMITED (2010-06-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK SHORTLAND (2010-02-03) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERRARDS COMPANY SECRETARIAL LIMITED / 08/10/2010 (2010-10-08) - CH04
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appoint-person-director-company-with-name (2010-02-03) - AP01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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termination-director-company-with-name (2010-06-07) - TM01
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appoint-corporate-director-company-with-name (2010-06-07) - AP02
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change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
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CORPORATE DIRECTOR APPOINTED C.C.S. CONSORTIUM LIMITED (2010-06-07) - AP02
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DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD (2010-02-03) - AP01
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change-sail-address-company (2010-10-08) - AD02
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change-person-director-company-with-change-date (2010-10-08) - CH01
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03/10/10 FULL LIST (2010-10-08) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-08) - AD03
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SAIL ADDRESS CREATED (2010-10-08) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SHIELD / 08/10/2010 (2010-10-08) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR HAROLD KEIG (2009-09-29) - 288b
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APPOINTMENT TERMINATED SECRETARY STRATTON SECRETARIES LIMITED (2009-03-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM (2009-03-04) - 287
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SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED (2009-03-04) - 288a
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03/10/09 FULL LIST (2009-10-19) - AR01
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APPOINTMENT TERMINATED DIRECTOR MASSIMILIANO MORODER (2009-06-10) - 288b
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legacy (2009-09-29) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
-
legacy (2009-03-04) - 287
-
legacy (2009-03-04) - 288b
-
legacy (2009-03-04) - 288a
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legacy (2009-06-10) - 288b
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keyboard_arrow_right 2008
-
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM (2008-12-03) - 287
-
SECRETARY APPOINTED STRATTON SECRETARIES LIMITED (2008-12-03) - 288a
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APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED (2008-12-03) - 288b
-
legacy (2008-12-03) - 287
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
-
legacy (2008-10-17) - 363a
-
legacy (2008-09-09) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KEIG / 14/07/2008 (2008-09-09) - 288c
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31/12/07 TOTAL EXEMPTION FULL (2008-11-02) - AA
-
legacy (2008-12-03) - 288a
-
legacy (2008-12-03) - 288b
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keyboard_arrow_right 2007
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-28) - AA
-
RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-07-28) - AA
-
legacy (2007-10-04) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-11-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-01) - AA
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-02) - AA
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-01) - AA
-
RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-12-19) - 288a
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legacy (2005-11-09) - 244
-
legacy (2005-11-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA
-
NEW DIRECTOR APPOINTED (2005-12-19) - 288a
-
RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS (2005-11-18) - 363a
-
DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-09) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-02-05) - AA
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keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288c
-
legacy (2004-10-29) - 244
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accounts-with-accounts-type-total-exemption-full (2004-08-02) - AA
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-08) - 288a
-
legacy (2004-10-11) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2004-03-11) - 288c
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-08-02) - AA
-
SECRETARY RESIGNED (2004-10-08) - 288b
-
NEW SECRETARY APPOINTED (2004-10-08) - 288a
-
RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS (2004-10-11) - 363a
-
DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-29) - 244
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keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363a
-
legacy (2003-08-01) - 287
-
legacy (2003-03-24) - 288c
-
RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS (2003-02-11) - 363a
-
legacy (2003-02-11) - 363a
-
legacy (2003-02-11) - 288b
-
SECRETARY RESIGNED (2003-02-11) - 288b
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SECRETARY'S PARTICULARS CHANGED (2003-03-24) - 288c
-
NEW SECRETARY APPOINTED (2003-03-24) - 288a
-
REGISTERED OFFICE CHANGED ON 01/08/03 FROM: (2003-08-01) - 287
-
RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS (2003-11-21) - 363a
-
legacy (2003-03-24) - 288a
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keyboard_arrow_right 2002
-
NC INC ALREADY ADJUSTED (2002-01-17) - 123
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legacy (2002-01-17) - 123
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legacy (2002-05-07) - 88(2)R
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resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-05-01) - 123
-
legacy (2002-01-30) - 88(3)
-
legacy (2002-01-30) - 88(2)R
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£ NC 100/3000000 (2002-01-17) - RES04
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resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-05-07) - 88(3)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-01-30) - 88(3)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-05-07) - 88(3)
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AD 27/02/02--------- (2002-05-07) - 88(2)R
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£ NC 3000000/8000000 (2002-05-01) - 123
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NC INC ALREADY ADJUSTED 06/02/02 (2002-05-01) - RES04
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AD 14/12/01--------- (2002-01-30) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-10-25) - 288b
-
legacy (2001-10-26) - 287
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NEW DIRECTOR APPOINTED (2001-10-26) - 288a
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NEW SECRETARY APPOINTED (2001-10-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM: (2001-10-26) - 287
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SECRETARY RESIGNED (2001-10-25) - 288b
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DIRECTOR RESIGNED (2001-10-25) - 288b
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INCORPORATION DOCUMENTS (2001-10-03) - NEWINC
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legacy (2001-10-26) - 288a
-
legacy (2001-11-15) - 225
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 (2001-11-15) - 225
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incorporation-company (2001-10-03) - NEWINC
