WINDA GLOBAL INDUSTRIAL LIMITED

WINDA GLOBAL INDUSTRIAL LIMITED

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

    Company NameWINDA GLOBAL INDUSTRIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09752124
    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 WINDA GLOBAL INDUSTRIAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WINDA GLOBAL INDUSTRIAL LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDA GLOBAL INDUSTRIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for WINDA GLOBAL INDUSTRIAL 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, 2017

    2 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Aug 19, 2017

    1 pagesAD01

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 03, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 10,000,000
    SH01

    Who are the officers of WINDA GLOBAL INDUSTRIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5744528
    113852000003
    CHUNG, Yi-Ming
    Zhongheli 10lin
    . Xiluo Town
    No.60, Yanping Road
    Yunlin County
    Taiwan, Province Of China
    Director
    Zhongheli 10lin
    . Xiluo Town
    No.60, Yanping Road
    Yunlin County
    Taiwan, Province Of China
    Taiwan, Province Of ChinaTaiwanese200514460001

    Who are the persons with significant control of WINDA GLOBAL INDUSTRIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yi-Ming Chung
    Yanping Road
    Zhongheli 10lin
    Xiluo Town
    No.60
    Yunlin County
    Taiwan
    Aug 26, 2016
    Yanping Road
    Zhongheli 10lin
    Xiluo Town
    No.60
    Yunlin County
    Taiwan
    No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    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