WINDMADE ENERGY LIMITED

WINDMADE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWINDMADE ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05215148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDMADE ENERGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINDMADE ENERGY LIMITED located?

    Registered Office Address
    102 Beverley Road
    Hull
    HU3 1YA East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDMADE ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for WINDMADE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2012

    Statement of capital on Sep 27, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Secretary's details changed for Mr Jan Buesing on Dec 06, 2011

    2 pagesCH03

    Secretary's details changed for Mr Jan Buesing on Dec 01, 2011

    2 pagesCH03

    Annual return made up to Aug 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of WINDMADE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUESING, Jan
    Parkallee 203c
    FOREIGN Bremen 28213
    Parkallee 203c
    Germany
    Germany
    Secretary
    Parkallee 203c
    FOREIGN Bremen 28213
    Parkallee 203c
    Germany
    Germany
    German107826760002
    VILMAR, Laars Rudolf Luer
    Ottilie-Hoffmann-Str.14
    Bremen
    28213
    Germany
    Director
    Ottilie-Hoffmann-Str.14
    Bremen
    28213
    Germany
    GermanyGerman108015900001
    BARWICK, Michael
    123 Park Grove
    HU5 2US Hull
    North Humberside
    Secretary
    123 Park Grove
    HU5 2US Hull
    North Humberside
    British99923490001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BARWICK, Michael
    123 Park Grove
    HU5 2US Hull
    North Humberside
    Director
    123 Park Grove
    HU5 2US Hull
    North Humberside
    British99923490001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0