HOLDWIND LIMITED

Key Data

Status

Dissolved

Company No.

04610639

Incorporation date

05/12/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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12/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

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06/12/2010

First Gazette notice for voluntary strike-off

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24/11/2010

Application to strike the company off the register

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28/09/2010

Full accounts made up to 2009-12-31

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12/01/2010

Certificate of change of name

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10/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

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16/12/2009

Resolutions

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/10/2009

Termination of appointment of Bengt Hansson as a director

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24/09/2009

Director and Secretary's Change of Particulars / paula owen / 13/07/2009 / Country was: united kingdom, now:

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24/09/2009

Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden

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24/09/2009

Director and Secretary's Change of Particulars / paula owen / 13/07/2009 / HouseName/Number was: 129, now: 2; Street was: union street, now: laburnum grove; Post Town was: dunstable, now: luton; Post Code was: LU6 1HA, now: LU3 2DW

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26/05/2009

Director appointed mrs paula jane owen

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11/01/2009

Return made up to 06/12/08; full list of members

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22/10/2008

Full accounts made up to 2007-12-31

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03/08/2008

Secretary's Change of Particulars / paula jones / 05/07/2008 / Surname was: jones, now: owen; HouseName/Number was: , now: 129; Street was: 129 union street, now: union street

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19/05/2008

Director's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Area was: toddington, now: ; Post Town was: dunstable, now: toddington; Post Code was: LU5 6BH, now: LU5 6DR

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06/01/2008

Return made up to 06/12/07; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

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01/01/2007

Return made up to 06/12/06; full list of members

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30/10/2006

Full accounts made up to 2005-12-31

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16/08/2006

Director's particulars changed

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31/01/2006

Return made up to 06/12/05; full list of members

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04/10/2005

Full accounts made up to 2004-12-31

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08/12/2004

Return made up to 06/12/04; full list of members

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08/12/2004

Director's particulars changed

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29/10/2004

Full accounts made up to 2003-12-31

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09/06/2004

Director resigned

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09/06/2004

New director appointed

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22/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

09/12/2003

Resolutions

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09/12/2003

Resolutions

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09/12/2003

Resolutions

View PDF (1 pages)

13/07/2003

Director's particulars changed

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06/07/2003

New director appointed

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01/01/2003

Ad 06/12/02--------- £ si 98@1=98 £ ic 2/100

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16/12/2002

Registered office changed on 17/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ

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10/12/2002

Secretary resigned

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10/12/2002

Director resigned

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10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

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05/12/2002

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	05/12/2002 - 05/12/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	05/12/2002 - 05/12/2002	10915
Owen, Paula Jane	Director	27/05/2009 - Present	11
Smith, Sharon Linda	Director	05/12/2002 - Present	15
Bertilsson, Tore Bertil	Director	04/06/2003 - 06/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About HOLDWIND LIMITED

HOLDWIND LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at Sundon Park Road, Luton, Bedfordshire LU3 3BL. 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 HOLDWIND LIMITED?

HOLDWIND LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 21/03/2011.

Where is HOLDWIND LIMITED located?

HOLDWIND LIMITED is registered at Sundon Park Road, Luton, Bedfordshire LU3 3BL.

What does HOLDWIND LIMITED do?

HOLDWIND LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOLDWIND LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.