Active
Company Information for 1001 WINDS LIMITED
3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD,
|
Company Registration Number
06317229
Private Limited Company
Active |
Company Name | |
---|---|
1001 WINDS LIMITED | |
Legal Registered Office | |
3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD Other companies in WC1R | |
Company Number | 06317229 | |
---|---|---|
Company ID Number | 06317229 | |
Date formed | 2007-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:44:24 |
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Officer | Role | Date Appointed |
---|---|---|
WOODFORD SERVICES LIMITED |
||
VINCENZO ROSATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COSEC LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
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B & W FASHION LIMITED | Company Secretary | 2013-05-21 | CURRENT | 1995-05-23 | Active - Proposal to Strike off | |
TEMPORA HOLDING LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2002-12-11 | Active | |
NOBLEMORAL LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2001-10-31 | Dissolved 2016-05-24 | |
BLUENESS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2006-03-27 | Dissolved 2018-06-26 | |
DUSKYTRAD LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
PACIFIC HEALTHCARE DEVELOPMENT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
ZADAR TECHNOLOGIES LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-03-01 | |
AYGER LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2017-04-18 | |
PEARL REAL ESTATE (UK) LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
ZNG TECHNOLOGIES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2004-06-08 | Dissolved 2017-10-10 | |
MAGNOLIA ESTATE PARTICIPATION LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
LEMI LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2003-03-13 | Active | |
WORLD WIRE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
OUTDOOR TECHNOLOGIES LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
ADVANCED APPRAISAL AND CONSULTING LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
ALMA ENERGY (UK) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2016-03-29 | |
WORLD CHALLENGE LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
MAL.GAS LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2015-12-22 | |
CRAFTVERSE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2003-05-28 | Dissolved 2016-01-19 | |
GLOBAL WEALTH INVESTMENTS LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2015-11-10 | |
MORBIO LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
TIPPERARY REALTY LIMITED | Company Secretary | 2012-03-23 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
TRAFALGAR PARTICIPATIONS LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2016-01-12 | |
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GLENEAGLE PROJECTS LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-07-12 | |
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MERCURIUS FINANCE LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
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DALESBURY LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
PEMBURY DEVELOPMENT SERVICES LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2018-05-08 | |
FREMOND INVESTMENTS LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
WILDRIVER LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CONFIDIAS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
INVERDT (UK) ADVISORS LTD | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
EUROPIVOT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1996-11-13 | Liquidation | |
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CRIMSON FLAMES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2013-10-15 | |
ELECTRAPPLIANCES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2005-08-11 | Dissolved 2015-02-03 | |
DEGAS & PARTNERS CONSTRUCTIONS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2000-05-18 | Dissolved 2014-01-28 | |
S. FIRMIN LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2006-10-23 | Dissolved 2014-05-06 | |
NACALO LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1998-09-29 | Dissolved 2014-06-24 | |
FLEMING INVESTMENTS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2001-11-30 | Dissolved 2014-05-20 | |
WISTERIAN PROPERTIES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1997-06-27 | Dissolved 2014-04-29 | |
K.J. DIRECTORS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2005-12-01 | Dissolved 2014-11-25 | |
ICE COLD AIR LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2004-10-05 | Dissolved 2015-05-12 | |
IT FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2005-05-17 | Dissolved 2015-03-24 | |
SWANLEY INVESTMENTS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2008-09-12 | Dissolved 2015-04-14 | |
INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2001-05-21 | Dissolved 2015-10-27 | |
PROFESSIONAL TEAM ADVISORS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2000-06-27 | Dissolved 2015-12-01 | |
GOSWELL HOLDING LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1998-11-27 | Dissolved 2016-08-09 | |
B2B TRADING & SERVICES LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2002-11-15 | Dissolved 2017-04-11 | |
APULIA UK LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2006-04-25 | Dissolved 2017-06-06 | |
MEMEX UK LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
OML II LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
EURODESIGN U.K. LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1998-09-28 | Dissolved 2017-09-05 | |
JEREMY & ASSOCIATES REAL ESTATE LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2000-03-30 | Active | |
BORK & DAVIS TRADING LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
HEDDRIK & STROUT LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
YI-QUAN INVESTMENTS LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2001-05-21 | Active | |
ZETA HOLDING LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
STAR TEAM CONSULTING LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
REX REAL ESTATE EXCLUSIVE LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2009-05-05 | Active - Proposal to Strike off | |
B.F.T. HOLDING LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1998-03-10 | Active | |
IMMOBILIARE LAZIALE LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1998-05-14 | Active | |
MAT HOLDING LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1998-09-24 | Active | |
PADBROOK LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2000-08-21 | Active | |
FIDEURA HOLDING UK LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2001-02-08 | Active | |
HOME INTERNATIONAL LIMITED | Company Secretary | 2009-08-12 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
IVORYWHILE LIMITED | Company Secretary | 2009-07-27 | CURRENT | 1997-06-27 | Active | |
HAROLD MANAGEMENT LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
MEADOWS INVESTMENTS LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
AP04 | Appointment of Woodford Services Limited as company secretary on 2017-09-22 | |
TM02 | Termination of appointment of Jordan Cosec Limited on 2017-09-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2017-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 20-22 Bedford Row London WC1R 4JS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1001 WINDS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 1001 WINDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |