Windsong International Limited

General information

Name:

Windsong International Ltd

Office Address:

Ground Floor St James Court BS1 3LH St James Parade

Number: 06473486

Incorporation date: 2008-01-15

Dissolution date: 2022-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in St James Parade under the following Company Registration No.: 06473486. This company was established in the year 2008. The main office of the company was located at Ground Floor St James Court. The post code for this address is BS1 3LH. This company was dissolved on 2022-03-21, which means it had been in business for fourteen years. The firm has operated under three previous names. The initial listed name, Hallco 1577, was changed on 2008-03-05 to Filmsgamesmusic. The current name is in use since 2009, is Windsong International Limited.

The limited company was supervised by an individual director: James R. who was guiding it from 2017-12-21 to the date it was dissolved on 2022-03-21.

The companies that controlled this firm were: Mbl Group Plc had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at Old Gloucester Road, Hambrook, BS16 1RS and was registered as a PSC under the registration number 04198290.

  • Previous company's names
  • Windsong International Limited 2009-03-12
  • Filmsgamesmusic Limited 2008-03-05
  • Hallco 1577 Limited 2008-01-15

Company staff

James R.

Role: Secretary

Appointed: 21 December 2017

Latest update: 29 March 2024

James R.

Role: Director

Appointed: 21 December 2017

Latest update: 29 March 2024

People with significant control

Mbl Group Plc
Address: Edge House Old Gloucester Road, Hambrook, Bristol, BS16 1RS, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Company In England And Wales
Registration number 04198290
Notified on 7 February 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Redworth Limited
Address: Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston, PR2 5BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 04421232
Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 21 February 2019
Confirmation statement last made up date 07 February 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46431 : Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
14
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