WINDOWVATION LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 9HE

Company number 08391906
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 506 KINGSBURY ROAD, LONDON, ENGLAND, NW9 9HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Suite 101, Hamilton House 1 Temple Avenue London EC4Y 0HA on 6 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDOWVATION LIMITED are www.windowvation.co.uk, and www.windowvation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Windowvation Limited is a Private Limited Company. The company registration number is 08391906. Windowvation Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Windowvation Limited is 506 Kingsbury Road London England Nw9 9he. The company`s financial liabilities are £159.95k. It is £-342.11k against last year. And the total assets are £176.65k, which is £-330.91k against last year. AL KHAWLI, Hala is a Secretary of the company. AL KHAWLI, Hala is a Director of the company. SAAD, Rani is a Director of the company. TAHER, Ibrahim is a Director of the company. Secretary TAHER, Ibrahim has been resigned. Secretary TILLER, Tracey has been resigned. The company operates in "Business and domestic software development".


windowvation Key Finiance

LIABILITIES £159.95k
-69%
CASH n/a
TOTAL ASSETS £176.65k
-66%
All Financial Figures

Current Directors

Secretary
AL KHAWLI, Hala
Appointed Date: 10 January 2014
Director
AL KHAWLI, Hala
Appointed Date: 01 June 2013
43 years old
Director
SAAD, Rani
Appointed Date: 07 February 2013
54 years old
Director
TAHER, Ibrahim
Appointed Date: 07 February 2013
36 years old

Resigned Directors

Secretary
TAHER, Ibrahim
Resigned: 02 May 2013
Appointed Date: 07 February 2013
Secretary
TILLER, Tracey
Resigned: 10 January 2014
Appointed Date: 02 May 2013

Persons With Significant Control

Mr Rani Saad
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WINDOWVATION LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jul 2016
Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Suite 101, Hamilton House 1 Temple Avenue London EC4Y 0HA on 6 July 2016
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,750
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
01 Jul 2013
Registered office address changed from 61 Frith Street the Square London W1D 3JL United Kingdom on 1 July 2013
20 May 2013
Appointment of Miss Tracey Tiller as a secretary on 2 May 2013
20 May 2013
Termination of appointment of Ibrahim Taher as a secretary on 2 May 2013
30 Apr 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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