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Windway Securities Limited

Windway Securities Limited is a dissolved company incorporated on 10 May 1972 with the registered office located in Cardiff, South Glamorgan. Windway Securities Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 11 June 2019 (6 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
01053937
Private limited company
Age
53 years
Incorporated 10 May 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
House 3, Floor 3, Room 18 The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Pan Maritime Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.98K
Same as previous period
Total Liabilities
-£253
Same as previous period
Net Assets
£35.73K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 26 Mar 2019
Application To Strike Off
6 Years Ago on 13 Mar 2019
Anthony Charles Lewis Resigned
6 Years Ago on 10 Feb 2019
Mrs Lucinda Dovey Appointed
6 Years Ago on 1 Feb 2019
Ms Lindsay Dovey Appointed
6 Years Ago on 1 Feb 2019
Confirmation Submitted
6 Years Ago on 31 Dec 2018
Registered Address Changed
6 Years Ago on 27 Nov 2018
Leonard Dovey Resigned
6 Years Ago on 14 Oct 2018
Michael Ian Baroth Resigned
6 Years Ago on 14 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2019
Application to strike the company off the register
Submitted on 13 Mar 2019
Termination of appointment of Anthony Charles Lewis as a director on 10 February 2019
Submitted on 19 Feb 2019
Appointment of Ms Lindsay Dovey as a secretary on 1 February 2019
Submitted on 5 Feb 2019
Appointment of Mrs Lucinda Dovey as a director on 1 February 2019
Submitted on 5 Feb 2019
Confirmation statement made on 10 December 2018 with no updates
Submitted on 31 Dec 2018
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA on 27 November 2018
Submitted on 27 Nov 2018
Termination of appointment of Leonard Dovey as a director on 14 October 2018
Submitted on 26 Oct 2018
Termination of appointment of Michael Ian Baroth as a secretary on 14 October 2018
Submitted on 25 Oct 2018
Repayment History
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