WINTERBREEZER PROJECTS LIMITED
Overview
| Company Name | WINTERBREEZER PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05682000 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTERBREEZER PROJECTS LIMITED?
- (7487) /
Where is WINTERBREEZER PROJECTS LIMITED located?
| Registered Office Address | 12 Old Bond Street Mayfair W1S 4PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERBREEZER PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for WINTERBREEZER PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Charles Dunlop on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Perrys as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Perrys Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
Who are the officers of WINTERBREEZER PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRYS SECRETARIES LIMITED | Secretary | Swan Street ME19 6JU West Malling 19/21 Kent United Kingdom |
| 147797340001 | ||||||||||
| DUNLOP, Charles Edward Lempriere | Director | 37 Buxton Street E1 5EH London Ground Floor West Studio | United Kingdom | British | 110735630002 | |||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030080001 | |||||||||||
| PERRYS | Secretary | The Square TN15 7AA Wrotham Kent | 125456010001 | |||||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
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