| Company Name | Tailwind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02578834 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1991(33 years, 3 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Name | Jadestar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Secretary Name | Hasmukh Dipchand Gardi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(12 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 901 Dubai Creek Tower Dubai PO Box 22489 UAE |
| Director Name | Ms Premilla Kanga |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2012(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 July 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Jetair House 188 Hammersmith Road London W6 7DJ |
| Director Name | Jetair (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(18 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 July 2014) |
| Correspondence Address | 188 Hammersmith Road London W6 7DJ |
| Director Name | Rajeev Shrawan Kumar Gupta |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 February 2003(12 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 October 2009) |
| Role | Airline Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Jersey Road Hounslow Middlesex TW5 0TR |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1993(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 23 January 2003) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1993(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 23 January 2003) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1993(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 23 January 2003) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Jetair House 188 Hammersmith Road London W6 7DJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jetair Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 8 May 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 29 February 2012 | Appointment of Ms Premilla Kanga as a director (2 pages) |
| 29 February 2012 | Appointment of Ms Premilla Kanga as a director (2 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Appointment of Jetair (Uk) Ltd as a director (2 pages) |
| 13 January 2010 | Appointment of Jetair (Uk) Ltd as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Rajeev Gupta as a director (1 page) |
| 12 January 2010 | Termination of appointment of Rajeev Gupta as a director (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 4 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 March 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 17 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 17 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 26 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 26 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 29 June 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 5 September 2005 | Return made up to 12/01/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 12/01/05; full list of members (2 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 17 September 2004 | Return made up to 12/01/04; full list of members
|
| 17 September 2004 | Return made up to 12/01/04; full list of members
|
| 17 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 100 new bridge street london EC4V 6JA (1 page) |
| 21 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 100 new bridge street london EC4V 6JA (1 page) |
| 20 August 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 14 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | New secretary appointed (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 4 February 2003 | Secretary resigned;director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned;director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 6 February 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 6 February 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 1 March 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 1 March 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 28 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 May 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 6 May 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 17 May 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 18 February 1999 | Return made up to 12/01/99; full list of members (19 pages) |
| 18 February 1999 | Return made up to 12/01/99; full list of members (19 pages) |
| 20 February 1998 | Return made up to 12/01/98; full list of members (18 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 20 February 1998 | Return made up to 12/01/98; full list of members (18 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 27 November 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 27 November 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 12 February 1997 | Return made up to 12/01/97; full list of members (17 pages) |
| 12 February 1997 | Return made up to 12/01/97; full list of members (17 pages) |
| 3 December 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 3 December 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 5 February 1996 | Return made up to 12/01/96; full list of members (20 pages) |
| 5 February 1996 | Return made up to 12/01/96; full list of members (20 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 29 August 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |