WALKWAY WIND LTD

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

    Company NameWALKWAY WIND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06034110
    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 WALKWAY WIND LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WALKWAY WIND LTD located?

    Registered Office Address
    40 Grosvenor Place
    SW1X 7EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WALKWAY WIND LTD?

    Previous Company Names
    Company NameFromUntil
    WALKWAY WIND FARM LIMITEDDec 20, 2006Dec 20, 2006

    What are the latest accounts for WALKWAY WIND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WALKWAY WIND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 20, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Director's details changed for Bruno Kold Larsen on Jul 30, 2012

    2 pagesCH01

    Director's details changed for Laurence Juin on Jul 30, 2012

    2 pagesCH01

    Director's details changed for Philippe Crouzat on Jul 30, 2012

    2 pagesCH01

    Secretary's details changed for Robert Raymond Henderson on Jul 30, 2012

    1 pagesCH03

    Annual return made up to Dec 20, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Appointment of Laurence Juin as a director

    2 pagesAP01

    Appointment of Philippe Crouzat as a director

    2 pagesAP01

    Termination of appointment of Michel Trousseau as a director

    1 pagesTM01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from C/O Edf Energy Renewables 5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom

    1 pagesAD02

    Annual return made up to Dec 20, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bruno Kold Larsen on Jan 13, 2010

    2 pagesCH01

    Secretary's details changed for Robert Raymond Henderson on Nov 21, 2009

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from 40 Grosvenor Place London SW1 7AA on Oct 19, 2009

    1 pagesAD01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of WALKWAY WIND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Robert Raymond
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    Secretary
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    British65382610001
    CROUZAT, Philippe
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    FranceFrench127904930002
    JUIN, Laurence
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    FranceFrench153653210001
    LARSEN, Bruno Kold
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    Director
    Grosvenor Place
    SW1X 7EN London
    40
    United Kingdom
    DenmarkDanish133554920002
    ANDRE, Yvon Jean Marie
    9 Rue Des Dardanelles
    Paris 75017
    France
    Director
    9 Rue Des Dardanelles
    Paris 75017
    France
    French109739740001
    TROUSSEAU, Michel
    12 Avenue Hector Berliox
    78530 Buc
    Paris
    France
    Director
    12 Avenue Hector Berliox
    78530 Buc
    Paris
    France
    FranceFrench133550820001

    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