COSALT WIND ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

07266095

Incorporation date

26/05/2010

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2010)

30/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2013

Statement of affairs with form 4.19

View PDF (5 pages)

27/03/2013

Resolutions

View PDF (1 pages)

08/03/2013

Termination of appointment of Roderick Buchan as a director

View PDF (1 pages)

04/03/2013

Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 2013-03-04

View PDF (2 pages)

27/02/2013

Resolutions

View PDF (1 pages)

14/02/2013

Termination of appointment of Lauge Fredhave as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Henrik Moller-Jensen as a director

View PDF (1 pages)

11/02/2013

Full accounts made up to 2010-10-31

View PDF (15 pages)

03/09/2012

Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ on 2012-09-03

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

08/05/2012

Appointment of Mr Roderick Ronald Buchan as a director

View PDF (2 pages)

08/05/2012

Appointment of Mrs Denise Brenda Robinson as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Evan Phillips as a director

View PDF (1 pages)

16/12/2011

Appointment of Mr Trevor Martin Sands as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Mark Lejman as a director

View PDF (1 pages)

04/10/2011

Termination of appointment of Neil Carrick as a director

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Mr Mark Timothy Lejman on 2011-03-26

View PDF (2 pages)

14/09/2011

Director's details changed for Lauge Hyllegaard Fredhave on 2011-03-26

View PDF (2 pages)

16/06/2011

Director's details changed for Evan Devonald Winston Phillips on 2011-06-01

View PDF (2 pages)

01/11/2010

Previous accounting period shortened from 2011-05-31 to 2010-10-31

View PDF (1 pages)

19/08/2010

Director's details changed for Henrik M?Ller-Jensen on 2010-08-19

View PDF (2 pages)

18/08/2010

Director's details changed for Evan Devonald Winston Phillips on 2010-08-16

View PDF (2 pages)

18/08/2010

Appointment of Mrs Denise Brenda Robinson as a secretary

View PDF (1 pages)

18/08/2010

Termination of appointment of Lauge Fredhave as a secretary

View PDF (1 pages)

05/08/2010

Appointment of Lauge Hyllegaard Fredhave as a director

View PDF (3 pages)

04/08/2010

Certificate of change of name

View PDF (3 pages)

28/07/2010

Resolutions

View PDF (1 pages)

28/07/2010

Appointment of Evan Devonald Winston Phillips as a director

View PDF (3 pages)

28/07/2010

Appointment of Neil Richard Carrick as a director

View PDF (3 pages)

28/07/2010

Appointment of Mark Timothy Lejman as a director

View PDF (3 pages)

28/07/2010

Registered office address changed from 473a Glossop Road Sheffield S10 2QE United Kingdom on 2010-07-28

View PDF (2 pages)

26/05/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lejman, Mark Timothy	Director	22/07/2010 - 26/10/2011	21
Buchan, Roderick Ronald	Director	08/05/2012 - 15/02/2013	6
Phillips, Evan Devonald Winston	Director	22/07/2010 - 08/05/2012	14
Carrick, Neil Richard	Director	22/07/2010 - 30/09/2011	154
Robinson, Denise Brenda	Director	08/05/2012 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About COSALT WIND ENERGY LIMITED

COSALT WIND ENERGY LIMITED is an(a) Dissolved company incorporated on 26/05/2010 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSALT WIND ENERGY LIMITED?

COSALT WIND ENERGY LIMITED is currently Dissolved. It was registered on 26/05/2010 and dissolved on 30/08/2014.

Where is COSALT WIND ENERGY LIMITED located?

COSALT WIND ENERGY LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does COSALT WIND ENERGY LIMITED do?

COSALT WIND ENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COSALT WIND ENERGY LIMITED?

The latest filing was on 30/08/2014: Final Gazette dissolved following liquidation.