WIND FOR POWER UK LTD
Overview
| Company Name | WIND FOR POWER UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05708029 |
| 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 WIND FOR POWER UK LTD?
- Other construction installation (43290) / Construction
Where is WIND FOR POWER UK LTD located?
| Registered Office Address | 10 Trinity Crescent LL30 2PQ Llandudno Conwy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND FOR POWER UK LTD?
| Company Name | From | Until |
|---|---|---|
| TOTAL WIND (UK) LTD | Mar 06, 2006 | Mar 06, 2006 |
| S M J (CONTRACTORS) LTD | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for WIND FOR POWER UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WIND FOR POWER UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2024 |
What are the latest filings for WIND FOR POWER UK LTD?
| 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from 10 Trinity Crescent Trinity Crescent Llandudno Conwy LL30 2PQ Wales to 10 Trinity Crescent Llandudno Conwy LL30 2PQ on Feb 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Aberconwy House 2nd Floor Offices 1 Trinity Square Llandudno Conwy LL30 2PY United Kingdom to 10 Trinity Crescent Trinity Crescent Llandudno Conwy LL30 2PQ on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael Anthony Davies as a person with significant control on Feb 10, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 1 Aberconwy House, 2nd Floor Offices 1Trinity Square Llandudno Conwy LL30 2PY United Kingdom to Aberconwy House 2nd Floor Offices 1 Trinity Square Llandudno Conwy LL30 2PY on Feb 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Anthony Davies as a person with significant control on Feb 14, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2020 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from Diamond House Council Street West Llandudno Conwy LL30 1ED to 1 Aberconwy House, 2nd Floor Offices 1Trinity Square Llandudno Conwy LL30 2PY on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of WIND FOR POWER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Anthony | Director | Trinity Crescent LL30 2PQ Llandudno 10 Conwy Wales | Wales | British | 107608830001 | |||||
| CORRIS DAVIES, Louise | Secretary | 10 Trinity Crescent LL30 2PQ Llandudno Gwynedd | British | 115139860001 | ||||||
| HANSEN, Lise | Secretary | Council Street West LL30 1ED Llandudno Diamond House Conwy | Danish | 119428240001 | ||||||
| OWEN, Nathan John | Secretary | 112 Conway Road LL29 7LL Colwyn Bay Conwy | British | 111163370001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LAURSEN, Jens Nygaard | Director | Council Street West LL30 1ED Llandudno Diamond House Conwy | Denmark | Danish | 115148490001 | |||||
| OWEN, Nathan John | Director | 112 Conway Road LL29 7LL Colwyn Bay Conwy | British | 111163370001 | ||||||
| SCHOU-PEDERSEN, Poul Erik | Director | Council Street West LL30 1ED Llandudno Diamond House Conwy | Denmark | Danish | 241829550001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WIND FOR POWER UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Davies | Feb 14, 2020 | Trinity Crescent LL30 2PQ Llandudno 10 Conwy Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WIND FOR POWER UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Feb 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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