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WIN DESIGNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Win Designs Ltd. The company was founded 14 years ago and was given the registration number 07218352. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WIN DESIGNS LTD
Company Number:07218352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 April 2010
End of financial year:30 April 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18c North Parade, Mollison Way, Edgware, England, HA8 5QH

Director09 April 2010Active

People with Significant Control

Mrs Uzma Danish
Notified on:01 May 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:25 Walton Avenue, Harrow, England, HA2 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adeel Danish
Notified on:01 May 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:18c North Parade, Mollison Way, Edgware, England, HA8 5QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved liquidation.

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2021-06-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-19Address

Change registered office address company with date old address new address.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-05-11Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-10Resolution

Resolution.

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2017-04-29Gazette

Gazette filings brought up to date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-07-09Gazette

Gazette filings brought up to date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Capital

Capital allotment shares.

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2016-07-08Capital

Capital allotment shares.

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2016-07-07Dissolution

Dissolved compulsory strike off suspended.

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2016-07-05Gazette

Gazette notice compulsory.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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