LYNEMOUTH WIND LIMITED

Key Data

Status

Dissolved

Company No.

07447119

Incorporation date

22/11/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2010)

09/07/2013

Final Gazette dissolved via voluntary strike-off

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26/03/2013

First Gazette notice for voluntary strike-off

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14/03/2013

Application to strike the company off the register

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13/02/2013

Annual return made up to 2012-11-22 with full list of shareholders

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13/12/2012

Director's details changed for Eva Monica Kalawski on 2012-12-13

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13/12/2012

Secretary's details changed for Eva Monica Kalawski on 2012-12-13

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13/12/2012

Director's details changed for Mr Ian Michael Stuart Downie on 2012-12-13

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07/12/2012

Accounts for a dormant company made up to 2011-11-30

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15/10/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

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05/09/2012

Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th on 2012-09-05

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05/09/2012

Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2012-08-28

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30/08/2012

Director's details changed for Mr Ian Michael Stuart Downie on 2012-08-09

View PDF (2 pages)

30/08/2012

Director's details changed for Eva Monica Kalawski on 2012-08-09

View PDF (2 pages)

29/08/2012

Secretary's details changed for Eva Monica Kalawski on 2012-08-09

View PDF (2 pages)

20/08/2012

Appointment of Eva Monica Kalawski as a secretary on 2012-08-09

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20/08/2012

Appointment of Eva Monica Kalawski as a director on 2012-08-09

View PDF (3 pages)

15/08/2012

Appointment of Edwin Coe Secretaries Limited as a secretary on 2012-06-01

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15/08/2012

Termination of appointment of Eric Novak as a director on 2012-08-09

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15/08/2012

Termination of appointment of Jesper Rathje as a director on 2012-08-09

View PDF (3 pages)

14/08/2012

Appointment of Mr Ian Michael Stuart Downie as a director on 2012-08-09

View PDF (3 pages)

14/08/2012

Termination of appointment of Eric Novak as a director on 2012-08-09

View PDF (2 pages)

14/08/2012

Termination of appointment of Jesper Rathje as a director on 2012-08-09

View PDF (2 pages)

14/06/2012

Termination of appointment of Whale Rock Secretaries Limited as a secretary on 2012-04-12

View PDF (2 pages)

14/06/2012

Termination of appointment of David John Still as a director on 2012-03-31

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14/06/2012

Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 2012-06-14

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21/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

21/12/2011

Secretary's details changed for Whale Rock Secretaries Limited on 2011-11-22

View PDF (2 pages)

21/12/2011

Director's details changed for David John Still on 2011-11-22

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21/12/2011

Appointment of Mr Jesper Rathje as a director on 2011-07-15

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21/12/2011

Director's details changed for Mr Eric Novak on 2011-11-22

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21/12/2011

Termination of appointment of Michael Edward Keane as a director on 2011-07-15

View PDF (1 pages)

24/11/2010

Secretary's details changed for Whale Rock Company Secretaries Limited on 2010-11-22

View PDF (1 pages)

22/11/2010

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

30/11/2011

Last change occurred

30/11/2011

Accounts

Dormant

Last made up date

30/11/2011

Next account date

30/11/2012

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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
Downie, Ian Michael Stuart	Director	09/08/2012 - Present	168
EDWIN COE SECRETARIES LIMITED	Corporate Secretary	01/06/2012 - 28/08/2012	9
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	22/11/2010 - 12/04/2012	47
Still, David John	Director	22/11/2010 - 31/03/2012	38
Kalawski, Eva Monica	Director	09/08/2012 - Present	153

Persons with Significant Control

No PSC data available.

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Description

About LYNEMOUTH WIND LIMITED

LYNEMOUTH WIND LIMITED is an(a) Dissolved company incorporated on 22/11/2010 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. 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 LYNEMOUTH WIND LIMITED?

LYNEMOUTH WIND LIMITED is currently Dissolved. It was registered on 22/11/2010 and dissolved on 09/07/2013.

Where is LYNEMOUTH WIND LIMITED located?

LYNEMOUTH WIND LIMITED is registered at 20-22 Bedford Row, London WC1R 4JS.

What does LYNEMOUTH WIND LIMITED do?

LYNEMOUTH WIND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LYNEMOUTH WIND LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved via voluntary strike-off.