WINDPOWER DEVELOPMENTS (UK) LIMITED

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WINDPOWER DEVELOPMENTS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02767146

Incorporation date

23/11/1992

Size

-

Contacts

Registered address

Registered address

C/O JERRY SILBERMAN, 3 Latymer Gardens, Wickliffe Avenue, Finchley N3 3HECopy
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Latest events (Record since 23/11/1992)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon13/07/2010
Registered office address changed from C/O J Silberman 94-96 Wigmore Street London W1U 3RF United Kingdom on 2010-07-14
dot icon13/07/2010
Termination of appointment of Gilad Silberman as a director
dot icon02/02/2010
Registered office address changed from 70 Charlotte Street London W1T 4QG on 2010-02-03
dot icon22/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon21/12/2009
Director's details changed for Jerry Silberman on 2009-12-01
dot icon21/12/2009
Director's details changed for Gilad Lennart Chaim Silberman on 2009-12-01
dot icon29/07/2009
Registered office changed on 30/07/2009 from 7 fitzroy square london W1T 5HL
dot icon30/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 24/11/08; full list of members
dot icon24/07/2008
Registered office changed on 25/07/2008 from 70 charlotte street london W1P 1LR
dot icon13/07/2008
Full accounts made up to 2007-12-31
dot icon22/01/2008
Amended full accounts made up to 2006-12-31
dot icon09/12/2007
Return made up to 24/11/07; full list of members
dot icon03/09/2007
Full accounts made up to 2006-12-31
dot icon04/03/2007
Return made up to 24/11/06; full list of members
dot icon04/03/2007
Director's particulars changed
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/01/2006
Declaration of satisfaction of mortgage/charge
dot icon03/01/2006
Full accounts made up to 2004-12-31
dot icon14/12/2005
New director appointed
dot icon01/12/2005
Return made up to 24/11/05; full list of members
dot icon19/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon13/04/2005
Full accounts made up to 2003-12-31
dot icon06/12/2004
Return made up to 24/11/04; full list of members
dot icon21/11/2004
Full accounts made up to 2002-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon30/11/2003
Return made up to 24/11/03; full list of members
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon12/03/2003
Full accounts made up to 2001-12-31
dot icon21/11/2002
Return made up to 24/11/02; full list of members
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon01/02/2002
Full accounts made up to 2000-12-31
dot icon16/12/2001
Return made up to 24/11/01; full list of members
dot icon01/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/06/2001
Registered office changed on 11/06/01 from: second floor 1-7 shand street london SE1 2ES
dot icon01/02/2001
Full accounts made up to 1999-12-31
dot icon27/12/2000
Return made up to 24/11/00; full list of members
dot icon09/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon03/02/2000
Accounts for a small company made up to 1998-12-31
dot icon11/01/2000
Registered office changed on 12/01/00 from: c/o kanaar stowe 6-8 james street london W1M 5HN
dot icon07/12/1999
Return made up to 24/11/99; full list of members
dot icon21/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon31/01/1999
Full accounts made up to 1997-12-31
dot icon25/11/1998
Return made up to 24/11/98; no change of members
dot icon29/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon28/12/1997
Return made up to 24/11/97; full list of members
dot icon28/12/1997
Director's particulars changed
dot icon10/12/1997
Director's particulars changed
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon22/12/1996
Return made up to 24/11/96; no change of members
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon07/02/1996
Return made up to 24/11/95; change of members
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 24/11/94; full list of members
dot icon26/09/1994
Full accounts made up to 1993-12-31
dot icon05/12/1993
Return made up to 24/11/93; full list of members
dot icon20/10/1993
Director's particulars changed
dot icon26/09/1993
Accounting reference date notified as 31/12
dot icon17/05/1993
Director resigned;new director appointed
dot icon17/05/1993
Secretary resigned;new secretary appointed
dot icon22/04/1993
Ad 07/12/92--------- £ si 2@1=2 £ ic 2/4
dot icon22/12/1992
Particulars of mortgage/charge
dot icon02/12/1992
Memorandum and Articles of Association
dot icon02/12/1992
New secretary appointed;director resigned
dot icon02/12/1992
Secretary resigned;director resigned;new director appointed
dot icon02/12/1992
Resolutions
dot icon02/12/1992
£ nc 100/100000 24/11/92
dot icon02/12/1992
Registered office changed on 03/12/92 from: 50 lincoln's inn fields london WC2A 3PF
dot icon23/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Director
24/11/1992 - 25/11/1992
2379
Doyle, Betty June
Nominee Director
24/11/1992 - 25/11/1992
1756
Stowe, Michael Ian
Director
25/11/1992 - 10/05/1993
1
Silberman, Jerry
Director
10/05/1993 - Present
1
Silberman, Gilad Lennart Chaim
Director
01/12/2005 - 31/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDPOWER DEVELOPMENTS (UK) LIMITED

WINDPOWER DEVELOPMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 23/11/1992 with the registered office located at C/O JERRY SILBERMAN, 3 Latymer Gardens, Wickliffe Avenue, Finchley N3 3HE. There are currently 2 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 WINDPOWER DEVELOPMENTS (UK) LIMITED?

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WINDPOWER DEVELOPMENTS (UK) LIMITED is currently Dissolved. It was registered on 23/11/1992 and dissolved on 25/04/2011.

Where is WINDPOWER DEVELOPMENTS (UK) LIMITED located?

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WINDPOWER DEVELOPMENTS (UK) LIMITED is registered at C/O JERRY SILBERMAN, 3 Latymer Gardens, Wickliffe Avenue, Finchley N3 3HE.

What does WINDPOWER DEVELOPMENTS (UK) LIMITED do?

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WINDPOWER DEVELOPMENTS (UK) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WINDPOWER DEVELOPMENTS (UK) LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.