NOORWIND LLP

Overview

Company Name	NOORWIND LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC321006
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2006
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NOORWIND LLP located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOORWIND LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for NOORWIND LLP?

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	LLCS01

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	LLCS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	LLCS01

Sep 29, 2017	Change of details for Mr Istvan Udvaracz as a person with significant control on Sep 08, 2017	2 pages	LLPSC04

Apr 05, 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 05, 2017	1 pages	LLAD01

Mar 20, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 08, 2016 with updates	4 pages	LLCS01

Feb 10, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

Sep 17, 2015	Annual return made up to Sep 08, 2015	3 pages	LLAR01

Mar 24, 2015	Total exemption small company accounts made up to Jun 30, 2014	5 pages	AA

Jan 10, 2014	Total exemption small company accounts made up to Jun 30, 2013	5 pages	AA

Oct 04, 2013	Annual return made up to Sep 08, 2013	3 pages	LLAR01

Apr 02, 2013	Total exemption small company accounts made up to Jun 30, 2012	5 pages	AA

Mar 12, 2013	Appointment of Amala Invest Ltd as a member	2 pages	LLAP02

Mar 12, 2013	Termination of appointment of Financial Centre Services Limited as a member	1 pages	LLTM01

Sep 14, 2012	Annual return made up to Sep 08, 2012	8 pages	LLAR01

Mar 21, 2012	Total exemption full accounts made up to Jun 30, 2011	11 pages	AA

Sep 20, 2011	Annual return made up to Sep 08, 2011	8 pages	LLAR01

Apr 20, 2011	Total exemption small company accounts made up to Jun 30, 2010	5 pages	AA

View All Filings

Who are the officers of NOORWIND LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIESLER, Tibor

Nov 11, 2008

LLP Designated Member

Postfach 287

8820 Waedenswill

Einsiedler Str 25

Switerland

1963-3

142679820001

AMALA INVEST LTD

Oct 16, 2012

LLP Designated Member

Marina Towers

Newtown Barracks

Belize City

Suite 508

Belize

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE INTERNATIONAL BUSINESS ACT- BELIZE
Registration Number	75106

176542900001

LERCH, Beat

Jul 17, 2006

Nov 11, 2008

LLP Designated Member

Wampflenstrasse 54

Meilen 8706

Switzerland

1962-5

50859580001

MEIER, Zeno Alois

Jul 17, 2006

Nov 11, 2008

LLP Designated Member

Hauflandweg 21

8605 Gutenswil

Switzerland

1961-3

141579520001

NOVAKOVIC, Momcilo

Nov 11, 2008

May 12, 2009

LLP Designated Member

Kimbolton Road

MK41 8AE Bedford

249

Bedfordshire

United Kingdom

1958-5

26788990001

FINANCIAL CENTRE SERVICES LIMITED

May 12, 2009

Oct 16, 2012

LLP Designated Member

P O Box 146 Wickham's 1

Road Town

Tortola

142822840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOORWIND LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Istvan Udvaracz Arcadia Avenue N3 2JU London Elscot House United Kingdom	Apr 06, 2016	Arcadia Avenue N3 2JU London Elscot House United Kingdom	No
	Nationality: Croatian Country of Residence: Hungary
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant 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.
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