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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

WINDOWS24 LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number06996237
Founded20/08/2009
PurposeOther manufacturing n.e.c.
AddressOliver & Co Solicitors, Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/08/2009
Registry Authority—
Registered Capital2

Source: — · Last updated: 31/05/2026

Timeline (15 events)

24/04/2017

Annual accounts filed

Accounts for a dormant company made up to 31 August 2016

View file in Documents

31/08/2016

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2016

View file in Documents

20/08/2009

Appointed Company Administration Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Christopher Hirst

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Norman Girod

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Christopher Hirst

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Norman Girod

Director

Appointed: 01/02/2011

—
Oliver & Co Secretarial Services Limited

Secretary

Appointed: 23/03/2010

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

06/04/2016

Appointed Christopher Hirst (person)

Person with significant control

06/04/2016

Appointed Norman Girod (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Oliver & Co Solicitors

Douglas House, 117 Foregate Street

Chester

Cheshire

CH1 1HE

Financials

Key figures from annual accounts filings.

Convert to

2014

Total assets: £2

Key figures

Total assets

2014£2
2015£2
2016£2

Number Shares Allotted

2014—
20152
20162

Par Value Share

2014—
2015£1
2016£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2014£2
2015£2
2016£2

Net Assets Liabilities Including Pension Asset Liability

2014£2
2015£2
2016£2

Share Capital Allotted Called Up Paid

2014£2
2015£2
2016£2

Shareholder Funds

2014£2
2015£2
2016£2
Metric201420152016
Total assets£2£2£2
Number Shares Allotted—22
Par Value Share—£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£2£2£2
Net Assets Liabilities Including Pension Asset Liability£2£2£2
Share Capital Allotted Called Up Paid£2£2£2
Shareholder Funds£2£2£2

Documents

Final Gazette dissolved via voluntary strike-off

27/03/2018

View

First Gazette notice for voluntary strike-off

09/01/2018

View

Strike off from register

28/12/2017

View

Confirmation statement

23/08/2017

View

Accounts for a dormant company made up to 31 August 2016

24/04/2017

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2016

Filed: 31/08/2016

View

Confirmation statement

24/08/2016

View

Accounts for a dormant company made up to 31 August 2015

09/05/2016

View

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Annual Accounts

Accounts for the accounting period ending on: 31/08/2015

Filed: 31/08/2015

View

Showing 1–10 of 29

1 / 3

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