SEA WIND INVESTMENT LTD
Overview
| Company Name | SEA WIND INVESTMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10503373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest filings for SEA WIND INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Top Delight Ltd as a director on Mar 04, 2018 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Jose Felix Perez Tolosa as a director on Mar 04, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Moonlight Capital Investment Ltd as a director on Mar 04, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bandenia Secretaries Ltd as a secretary on Mar 04, 2018 | 1 pages | TM02 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Moonlight Capital Investment Ltd as a director on Jan 31, 2017 | 3 pages | AP02 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEA WIND INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP DELIGHT LTD | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England |
| 243036330001 | ||||||||||
| BANDENIA SECRETARIES LTD | Secretary | Charles Street, 2nd Floor W1J 5EL London 47 England |
| 219221370001 | ||||||||||
| PEREZ TOLOSA, Jose Felix | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Brazil | Spanish | Chairman | 219595060001 | ||||||||
| MOONLIGHT CAPITAL INVESTMENT LTD | Director | 47 Charles Street W1J 5EL London 2nd Floor |
| 224397730001 |
What are the latest statements on persons with significant control for SEA WIND INVESTMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The 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