HEMEX WIND (1) LTD

Q: What is the latest filing for HEMEX WIND (1) LTD?

The latest filing was on 01/09/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

08033066

Incorporation date

17/04/2012

Size

Total Exemption Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2012)

01/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2015

Termination of appointment of a secretary

View PDF (3 pages)

12/05/2015

Termination of appointment of a director

View PDF (3 pages)

12/05/2015

Termination of appointment of a director

View PDF (3 pages)

12/05/2015

Termination of appointment of a director

View PDF (3 pages)

12/05/2015

Appointment of Andreas Katzur as a secretary

View PDF (3 pages)

12/05/2015

Appointment of Carsten Thiel as a director

View PDF (3 pages)

12/05/2015

Appointment of Andreas Katzur as a director

View PDF (3 pages)

11/05/2015

Application to strike the company off the register

View PDF (3 pages)

06/05/2015

Appointment of Andreas Katzur as a director on 2015-04-15

View PDF (2 pages)

05/05/2015

Termination of appointment of Thomas Walther as a director on 2014-10-16

View PDF (1 pages)

05/05/2015

Termination of appointment of Guy Alexander Wilson as a director on 2015-04-15

View PDF (1 pages)

05/05/2015

Termination of appointment of Peter Robert Harrison as a director on 2015-04-15

View PDF (1 pages)

05/05/2015

Termination of appointment of Peter Szabo as a director on 2015-04-15

View PDF (1 pages)

05/05/2015

Termination of appointment of Guy Alexander Wilson as a secretary on 2015-04-15

View PDF (1 pages)

05/05/2015

Appointment of Andreas Katzur as a secretary on 2015-04-15

View PDF (2 pages)

05/05/2015

Appointment of Carsten Thiel as a director on 2015-04-15

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

05/03/2014

Appointment of Peter Robert Harrison as a director

View PDF (3 pages)

05/03/2014

Appointment of Thomas Walther as a director

View PDF (3 pages)

05/03/2014

Appointment of Peter Szabo as a director

View PDF (3 pages)

05/03/2014

Termination of appointment of Robin Edwards as a director

View PDF (2 pages)

05/03/2014

Appointment of Guy Alexander Wilson as a secretary

View PDF (3 pages)

05/03/2014

Appointment of Guy Alexander Wilson as a director

View PDF (3 pages)

05/03/2014

Termination of appointment of William Mollett as a director

View PDF (2 pages)

05/03/2014

Registered office address changed from 64 Elm Park Road London SW3 6AU United Kingdom on 2014-03-05

View PDF (2 pages)

24/02/2014

Resolutions

View PDF (24 pages)

28/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

19/09/2013

Resolutions

View PDF (20 pages)

23/08/2013

Statement of capital following an allotment of shares on 2013-07-16

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

18/04/2012

Registered office address changed from the Grange Southwick Peterborough PE8 5BW United Kingdom on 2012-04-18

View PDF (1 pages)

17/04/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/04/2014

Last accounts made up to

30/04/2013View PDF

Confirmation

Last statement dated

30/04/2013

See more events →

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Financial Ratios

HEMEX WIND (1) LTD has not submitted financial statements

HEMEX WIND (1) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEMEX WIND (1) LTD

HEMEX WIND (1) LTD is an(a) Dissolved company incorporated on 17/04/2012 with the registered office located at Sovereign House 212-224 Shaftesbury Avenue, London WC2H 8HQ. 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 HEMEX WIND (1) LTD?

HEMEX WIND (1) LTD is currently Dissolved. It was registered on 17/04/2012 and dissolved on 01/09/2015.

Where is HEMEX WIND (1) LTD located?

HEMEX WIND (1) LTD is registered at Sovereign House 212-224 Shaftesbury Avenue, London WC2H 8HQ.

What does HEMEX WIND (1) LTD do?

HEMEX WIND (1) LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HEMEX WIND (1) LTD?

The latest filing was on 01/09/2015: Final Gazette dissolved via voluntary strike-off.