SEA WIND INVESTMENT LTD

SEA WIND INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSEA WIND INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10503373
    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 SEA WIND INVESTMENT LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SEA WIND INVESTMENT LTD located?

    Registered Office Address
    69-73 New Derwent House
    Theobalds Road
    WC1X 8TA
    WC1X 8TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEA WIND INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to PO Box WC1X 8TA 69-73 New Derwent House Theobalds Road London WC1X 8TA on May 16, 2018

    1 pagesAD01

    Appointment of Top Delight Ltd as a director on Mar 04, 2018

    2 pagesAP02

    Termination of appointment of Jose Felix Perez Tolosa as a director on Mar 04, 2018

    1 pagesTM01

    Termination of appointment of Moonlight Capital Investment Ltd as a director on Mar 04, 2018

    1 pagesTM01

    Termination of appointment of Bandenia Secretaries Ltd as a secretary on Mar 04, 2018

    1 pagesTM02

    Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on Mar 15, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Moonlight Capital Investment Ltd as a director on Jan 31, 2017

    3 pagesAP02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalNov 30, 2016

    Statement of capital on Nov 30, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SEA WIND INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOP DELIGHT LTD
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Director
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    England
    Identification TypeEuropean Economic Area
    Registration Number10968642
    243036330001
    BANDENIA SECRETARIES LTD
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    Secretary
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    Identification TypeEuropean Economic Area
    Registration Number10481072
    219221370001
    PEREZ TOLOSA, Jose Felix
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    Director
    Squirrels Heath Lane
    RM11 2DX Hornchurch
    177
    United Kingdom
    BrazilSpanishChairman219595060001
    MOONLIGHT CAPITAL INVESTMENT LTD
    47 Charles Street
    W1J 5EL London
    2nd Floor
    Director
    47 Charles Street
    W1J 5EL London
    2nd Floor
    Identification TypeEuropean Economic Area
    Registration Number10592075
    224397730001

    What are the latest statements on persons with significant control for SEA WIND INVESTMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016The 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