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Company Information for

WINDWARD MARK LIMITED

NEW MALDEN, SURREY, KT3 6PT,
Company Registration Number
07138295
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Windward Mark Ltd
WINDWARD MARK LIMITED was founded on 2010-01-27 and had its registered office in New Malden. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
WINDWARD MARK LIMITED
 
Legal Registered Office
NEW MALDEN
SURREY
KT3 6PT
Other companies in KT3
 
Filing Information
Company Number 07138295
Date formed 2010-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 16:51:09
Primary Source:Companies House
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Companies with same name WINDWARD MARK LIMITED
The following companies were found which have the same name as WINDWARD MARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDWARD MARK INNOVATIONS INC. 453 ST JAMES STREET LONDON Ontario N5Y3P2 Dissolved Company formed on the 1983-11-24
WINDWARD MARK SOLUTIONS LIMITED LAS PARTNERSHIP THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP Dissolved Company formed on the 2015-08-18
Windward Mark, LLC 100 WESTMINSTER STREET, SUITE 710 PROVIDENCE RI 02903 Active Company formed on the 2015-10-06
WINDWARD MARKETING, LLC 3151 BAINBRIDGE LN FRISCO TX 75034 Forfeited Company formed on the 2011-08-25
WINDWARD MARK LLC 1301 EAST NINTH STREET SUITE 3500 CLEVELAND OH 44114 Active Company formed on the 2010-12-16
WINDWARD MARKETING, LLC 295 E. 235 ST. - EUCLID OH 44123 Active Company formed on the 2012-07-30
WINDWARD MARK PROPERTIES INCORPORATED 3949 MAIN ST - PERRY OH 44081 Active Company formed on the 2006-05-08
WINDWARD MARK LIMITED 14685 SEMINOLE TERRACE RENO NV 89511 Permanently Revoked Company formed on the 1994-02-18
WINDWARD MARKETING SERVICES PRIVATE LIMITED 31 RACE COURSE ROADBANGALORE Karnataka 560001 STRIKE OFF Company formed on the 1994-12-16
WINDWARD MARK CONSULTING PTY LTD VIC 3186 Active Company formed on the 2009-02-16
WINDWARD MARK PTY LTD WA 6163 Active Company formed on the 2002-01-03
Windward Marketing Inc. 544 25th St Hermosa Beach CA 90254 FTB Suspended Company formed on the 1985-03-01
WINDWARD MARK, LLC 1516 PERIMETER ROAD #MW117 WEST PALM BEACH FL 34406 Inactive Company formed on the 2010-06-11
WINDWARD MARKETING CORPORATION 5885 SUNSET DR SOUTH MIAMI FL 33143 Inactive Company formed on the 1982-05-04
WINDWARD MARKETING GROUP, INC. 3039 CECELIA DRIVE APOPKA FL 32703 Inactive Company formed on the 1997-12-02
WINDWARD MARK, INC. 3357 TAMIAMI TRAIL NORTH NAPLES FL 33940 Inactive Company formed on the 1988-07-11
WINDWARD MARK ENGINEERING PROFESSIONAL LIMITED LIA 1111 STUDEWOOD ST UNIT 401 HOUSTON TX 77008 Active Company formed on the 2009-12-02
WINDWARD MARK FARM LLC Windward Mark Farm, 132 Finch Rd. Westchester North Salem NY 10560 Active Company formed on the 2018-10-16
WINDWARD MARK CONSULTING LLC Delaware Unknown
WINDWARD MARKET FOREST LLC Georgia Unknown

Company Officers of WINDWARD MARK LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN BLOOMFIELD
Director 2010-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN BLOOMFIELD CHILDMINDER FOCUS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2013-12-10
PAUL MARTIN BLOOMFIELD NM USERS LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2STRUCK OFF AND DISSOLVED
2015-07-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-26GAZ1FIRST GAZETTE
2014-05-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0127/01/14 FULL LIST
2013-07-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-04-12AR0127/01/13 FULL LIST
2012-02-24AR0127/01/12 FULL LIST
2011-10-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-23AA01PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-02-22AR0127/01/11 FULL LIST
2010-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to WINDWARD MARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDWARD MARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDWARD MARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 27,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDWARD MARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 24,137
Current Assets 2011-07-01 £ 49,073
Debtors 2011-07-01 £ 24,936
Fixed Assets 2011-07-01 £ 248
Shareholder Funds 2011-07-01 £ 22,044
Tangible Fixed Assets 2011-07-01 £ 248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDWARD MARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDWARD MARK LIMITED
Trademarks
We have not found any records of WINDWARD MARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDWARD MARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WINDWARD MARK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WINDWARD MARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDWARD MARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDWARD MARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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