LAST WIND LTD

Key Data

Status

Dissolved

Company No.

03893240

Incorporation date

12/12/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2010

Application to strike the company off the register

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

10/01/2010

Appointment of Miss Svetlana Philippe as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Sergey Maloletkin as a director

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05/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

15/09/2009

Appointment Terminated Secretary small firms secretary services LIMITED

View PDF (1 pages)

01/01/2009

Return made up to 13/12/08; full list of members

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16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

30/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

01/10/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: flat 90, 61 praed street london W2 1NS

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

27/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

19/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

27/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

27/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/12/2005

Registered office changed on 28/12/05 from: 40 saxon drive london W3 0NR

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

23/12/2004

Return made up to 13/12/04; full list of members

View PDF (6 pages)

06/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/05/2004

Secretary's particulars changed

View PDF (1 pages)

09/05/2004

Director's particulars changed

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: 27 hoylake road london W3 7NP

View PDF (1 pages)

07/01/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

30/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Registered office changed on 07/03/03 from: 6A station road longfield kent DA3 7QD

View PDF (1 pages)

05/03/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

05/03/2003

Director's particulars changed

View PDF (0 pages)

05/03/2003

Registered office changed on 06/03/03

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02/03/2003

Registered office changed on 03/03/03 from: 156 holland park avenue london W11 4UH

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: 27 hoylake road london W3 7NP

View PDF (1 pages)

09/01/2003

Registered office changed on 10/01/03 from: 6A station road longfield kent DA3 7QD

View PDF (1 pages)

01/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

25/02/2002

Registered office changed on 26/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Return made up to 13/12/01; full list of members

View PDF (5 pages)

09/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

31/01/2001

Return made up to 13/12/00; full list of members

View PDF (5 pages)

21/01/2001

Registered office changed on 22/01/01 from: ground floor 20 bowling green lane, london EC1R 0BD

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

12/12/1999

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SBI COMPANY SECRETARIES LTD	Corporate Secretary	14/01/2002 - 12/12/2002	87
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	17/09/2007 - 13/09/2009	1075
SBI COMPANY SECRETARIES LIMITED	Corporate Secretary	17/01/2001 - 13/01/2002	72
BHE COMPANY SECRETARIES LIMITED	Corporate Secretary	12/12/1999 - 17/01/2001	43
Philippe, Svetlana	Director	23/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LAST WIND LTD

LAST WIND LTD is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAST WIND LTD?

LAST WIND LTD is currently Dissolved. It was registered on 12/12/1999 and dissolved on 19/07/2010.

Where is LAST WIND LTD located?

LAST WIND LTD is registered at The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands CV1 2FL.

What does LAST WIND LTD do?

LAST WIND LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAST WIND LTD?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.