EAST WIND ROCK LTD
Overview
| Company Name | EAST WIND ROCK LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07740935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST WIND ROCK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EAST WIND ROCK LTD located?
| Registered Office Address | Motivation House Motivation House First Way HA9 0JD Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST WIND ROCK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EAST WIND ROCK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 27, 2025 |
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | Yes |
What are the latest filings for EAST WIND ROCK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 27, 2024 with updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Mr Amir Reza Latif as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Karl Rottmann as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Notification of Simple Mango Ltd as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||
Cessation of Michael Karl Rottmann as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from Suit 211 State House 176 Station Road Harrow Middlesex HA1 2AE to Motivation House Motivation House First Way Wembley Middlesex HA9 0JD on Aug 10, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of EAST WIND ROCK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATIF, Amir Reza | Director | Motivation House First Way HA9 0JD Wembley Motivation House Middlesex United Kingdom | United Kingdom | British | Company Director | 121475190001 | ||||
| ROTTMANN, Michael Karl | Director | Motivation House First Way HA9 0JD Wembley Motivation House Middlesex United Kingdom | United Kingdom | German | Company Director | 206647240002 | ||||
| ZEROMINSKA, Marta | Director | 176 Station Road HA1 2AE Harrow Suit 211 State House Middlesex United Kingdom | England | Polish | Director | 156264330001 |
Who are the persons with significant control of EAST WIND ROCK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simple Mango Ltd | Jul 01, 2020 | First Way HA9 0JD Wembley Suite 2 Latif House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Karl Rottmann | Aug 10, 2016 | Motivation House First Way HA9 0JD Wembley Motivation House Middlesex United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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