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Passive Windows Ltd

Passive Windows Ltd is a dissolved company incorporated on 12 December 2007 with the registered office located in Westerham, Kent. Passive Windows Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06451595
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
DOWNS & CO
Genesis House 1 & 2 The Grange
High Street
Westerham
Kent
TN16 1AH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1948
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Donald Smith is a mutual person.
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J.K.R. Services Holdings Ltd
Kevin Donald Smith is a mutual person.
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J.K.R Trustco Limited
Kevin Donald Smith is a mutual person.
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Speldhurst Place Limited
Kevin Donald Smith is a mutual person.
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Soundcraft Architectural Aluminium Systems Ltd
Kevin Donald Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 7 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Registered Address Changed
9 Years Ago on 20 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 21 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 7 Mar 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 26 Sep 2016
Annual return made up to 11 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Registered office address changed from 21-25 Imperial House, North Street, Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 20 December 2015
Submitted on 20 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Sep 2015
Annual return made up to 11 December 2014 with full list of shareholders
Submitted on 13 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Sep 2014
Annual return made up to 11 December 2013 with full list of shareholders
Submitted on 21 Dec 2013
Repayment History
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