P WINDUP2 LIMITED
Overview
| Company Name | P WINDUP2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11537486 |
| 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 P WINDUP2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is P WINDUP2 LIMITED located?
| Registered Office Address | Aurora House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P WINDUP2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHENNA GROUP INVESTMENTS LIMITED | Aug 25, 2018 | Aug 25, 2018 |
What are the latest accounts for P WINDUP2 LIMITED?
What is the status of the latest confirmation statement for P WINDUP2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2019 |
What are the latest filings for P WINDUP2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7AR United Kingdom to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of Christopher Erich Herwig as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Noel Doyle as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed phenna group investments LIMITED\certificate issued on 02/05/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Paul Barry as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donal O'sullivan as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Noel Doyle as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Evan Lindberg as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Paul Barry as a director on Sep 29, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of P WINDUP2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERWIG, Christopher Erich | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire | United States | American | 258208700001 | |||||
| BARRY, Paul | Director | King William Street EC4N 7AR London 1 United Kingdom | England | British | 149341540001 | |||||
| DOYLE, John Noel | Director | King William Street EC4N 7AR London 1 United Kingdom | England | Irish | 253025240001 | |||||
| LINDBERG, Greg Evan | Director | King William Street EC4N 7AR London 1 United Kingdom | United States | American | 192077200002 | |||||
| O'SULLIVAN, Donal Thomas | Director | King William Street EC4N 7AR London 1 United Kingdom | Republic Of Ireland | Irish | 208330890001 |
Who are the persons with significant control of P WINDUP2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Greg Evan Lindberg | Aug 25, 2018 | King William Street EC4N 7AR London 1 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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