ADWIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADWIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09728071
    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 ADWIND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADWIND LIMITED located?

    Registered Office Address
    The Apex
    2 Sheriffs Orchard
    CV1 3PP Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADWIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ADWIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: USD 1,000
    SH01
    incorporationAug 11, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ADWIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    73702780007
    ZHENG, Teng
    Zhenghai Jie Dao
    Licheng District
    CHINA Putian City
    No.162, Yahou Road
    Fujian
    China
    Director
    Zhenghai Jie Dao
    Licheng District
    CHINA Putian City
    No.162, Yahou Road
    Fujian
    China
    ChinaChinese200102100001
    DYLAN QUEEN LIMITED
    Shushan District
    230000 Hefei
    Room 1101, No.551,Changjiang West Road,
    Anhui
    China
    Director
    Shushan District
    230000 Hefei
    Room 1101, No.551,Changjiang West Road,
    Anhui
    China
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT,1994
    Registration Number148565
    200102080001

    Who are the persons with significant control of ADWIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dylan Queen Limited
    Changjiang West Road
    Shushan District, 230000
    Hefei
    Room 1101, No. 551
    Anhui
    China
    Jul 01, 2016
    Changjiang West Road
    Shushan District, 230000
    Hefei
    Room 1101, No. 551
    Anhui
    China
    No
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthorityInternational Business Companies Act, 1994
    Place RegisteredSeychelles
    Registration Number148565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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