WINDCONNECT LTD

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

    Company NameWINDCONNECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI605966
    JurisdictionNorthern Ireland
    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 WINDCONNECT LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is WINDCONNECT LTD located?

    Registered Office Address
    50 Campsie Road
    BT79 0AG Omagh
    Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDCONNECT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WINDCONNECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP .009999
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP .009999
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP .009999
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Pacelli Lynch as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    9 pagesAR01

    Who are the officers of WINDCONNECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O BRIEN, Donogh
    Campsie Road
    BT79 0AG Omagh
    50
    Tyrone
    Secretary
    Campsie Road
    BT79 0AG Omagh
    50
    Tyrone
    157343420001
    ARDOULLIE, Michel Victor Adrienne
    24 Rue De La Sare
    Bertree
    4280
    Belgium
    Director
    24 Rue De La Sare
    Bertree
    4280
    Belgium
    BelizeBelgian161685390001
    BUSSCHOTS, Herman Jules Philomena
    Coolboyoge
    Cavan
    Cavan
    Ireland
    Director
    Coolboyoge
    Cavan
    Cavan
    Ireland
    IrelandBelgian64091250001
    CARNEY, Paul
    Campsie Road
    BT79 0AG Omagh
    50
    Tyrone
    Director
    Campsie Road
    BT79 0AG Omagh
    50
    Tyrone
    IrelandIrish157343440001
    HOLLINGSWORTH, John Christopher
    50 Campsie Road
    BT79 0AG Omagh
    Windconnect Ltd
    Co Tyrone
    N Ireland
    Director
    50 Campsie Road
    BT79 0AG Omagh
    Windconnect Ltd
    Co Tyrone
    N Ireland
    United KingdomBritish33353790001
    O BRIEN, Donogh
    Campsie Road
    BT79 0AG Omagh
    50
    Tyrone
    Director
    Campsie Road
    BT79 0AG Omagh
    50
    Tyrone
    IrelandIrish157343430001
    LYNCH, Pacelli
    Aghabane
    Killeshandla
    Aubawn House
    Co Cavan
    Netherlands
    Director
    Aghabane
    Killeshandla
    Aubawn House
    Co Cavan
    Netherlands
    IrelandIrish161685710001

    What are the latest statements on persons with significant control for WINDCONNECT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017The 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