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WINDMILL (MELNITSA) LIMITED

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

This company is commonly known as Windmill (melnitsa) Limited. The company was founded 9 years ago and was given the registration number 09073474. The firm's registered office is in ESSEX. You can find them at 205 Ley Street, Ilford, Essex, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WINDMILL (MELNITSA) LIMITED
Company Number:09073474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:205 Ley Street, Ilford, Essex, IG1 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Ley Street, Ilford, Essex, IG1 4BL

Director01 February 2017Active
205, Ley Street, Ilford, Essex, England, IG1 4BL

Director30 September 2014Active
205, Ley Street, Ilford, Essex, IG1 4BL

Director12 February 2015Active
Unit 11 Set Star Estate, Transport Avenue, Brentford, United Kingdom, TW8 9HF

Director05 June 2014Active
201, Wentworth Road, Southall, England, UB2 5TY

Director23 October 2016Active

People with Significant Control

Mr Tigran Guyumjyan
Notified on:01 February 2017
Status:Active
Date of birth:December 1976
Nationality:Armenian
Address:205, Ley Street, Essex, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Marina Lucko Luckas
Notified on:23 October 2016
Status:Active
Date of birth:October 1977
Nationality:Lithuanian
Address:205, Ley Street, Essex, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2017-03-13Officers

Termination director company with name termination date.

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2017-03-13Officers

Appoint person director company with name date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Termination director company with name termination date.

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2016-10-24Officers

Appoint person director company with name date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-08-12Officers

Termination director company with name termination date.

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2015-02-17Officers

Appoint person director company with name date.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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