Windsor Television Limited

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dissolved
Unknown

Windsor Television Limited

01745542•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

11/08/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Windsor Television Limited (01745542) is a private limited with share capital incorporated on 11/08/1983 (42 years old) and registered in london, SE12AF. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 11/08/1983
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mine ozkan hifzi
director
R
roderick gregor mcneil
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2019
Change Sail Address Company With New Address
Category:Address
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2019
Resolution
Category:Resolution
Date:30-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Legacy
Category:Other
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2017
Legacy
Category:Accounts
Date:05-09-2017
Legacy
Category:Other
Date:05-09-2017
Legacy
Category:Other
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2016
Legacy
Category:Accounts
Date:22-08-2016
Legacy
Category:Other
Date:22-08-2016
Legacy
Category:Other
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2015
Legacy
Category:Accounts
Date:22-09-2015
Legacy
Category:Other
Date:22-09-2015
Legacy
Category:Other
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2014
Legacy
Category:Other
Date:16-09-2014
Legacy
Category:Other
Date:16-09-2014
Legacy
Category:Other
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Legacy
Category:Mortgage
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:08-07-2010
Legacy
Category:Mortgage
Date:01-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Secretary Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2010
Legacy
Category:Mortgage
Date:29-04-2010
Resolution
Category:Resolution
Date:26-01-2010
Legacy
Category:Mortgage
Date:22-01-2010
Legacy
Category:Mortgage
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date29/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
Unit 4, Bridge House, Chamberlayne Road Brent Park, London, NW103NR

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Contact

1 More London Place, London, SE12AF