| Company Name | Westwind Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04153964 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Boel Kongsgard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 October 2003(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 August 2010) |
| Role | Veterinary |
| Country of Residence | England |
| Correspondence Address | Suite 307 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2006(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 August 2010) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Director Name | Oaklawn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands |
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Sj Corporate Services (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 2006) |
| Correspondence Address | Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS |
Location
| Registered Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2010 | Application to strike the company off the register (3 pages) |
| 16 April 2010 | Application to strike the company off the register (3 pages) |
| 20 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-03-20
|
| 20 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 November 2009 (2 pages) |
| 20 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-03-20
|
| 20 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 November 2009 (2 pages) |
| 20 March 2010 | Director's details changed for Boel Kongsgard on 1 November 2009 (2 pages) |
| 20 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-03-20
|
| 20 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 November 2009 (2 pages) |
| 20 March 2010 | Director's details changed for Boel Kongsgard on 1 November 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 1 February 2010 (1 page) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 1 February 2010 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 1 February 2010 (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Secretary's change of particulars / westmoore corporate services LIMITED / 01/10/2008 (1 page) |
| 5 December 2008 | Director's change of particulars / boel kongsgard / 01/10/2008 (1 page) |
| 5 December 2008 | Secretary's Change of Particulars / westmoore corporate services LIMITED / 01/10/2008 / HouseName/Number was: , now: third floor; Street was: 501 international house, now: 13 charterhouse square; Area was: 223 regent street, now: ; Post Code was: W1B 2QD, now: EC1M 6AX; Country was: , now: united kingdom (1 page) |
| 5 December 2008 | Director's Change of Particulars / boel kongsgard / 01/10/2008 / HouseName/Number was: , now: suite 307; Street was: suite 107 2 old brompton road, now: 13 charterhouse square; Post Code was: SW7 3DQ, now: EC1M 6AX; Country was: norway, now: united kingdom; Occupation was: veterinarian, now: veterinary (1 page) |
| 5 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 3B third floor 13 charterhouse square london EC1M 6AX (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 3B third floor 13 charterhouse square london EC1M 6AX (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from token house suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from token house suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 7 April 2008 | Return made up to 05/02/08; no change of members (6 pages) |
| 7 April 2008 | Return made up to 05/02/08; no change of members (6 pages) |
| 4 June 2007 | Return made up to 05/02/07; no change of members (6 pages) |
| 4 June 2007 | Return made up to 05/02/07; no change of members (6 pages) |
| 30 May 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 30 May 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | New secretary appointed (1 page) |
| 29 May 2007 | New secretary appointed (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 25 April 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 25 April 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 26 August 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 05/02/05; full list of members
|
| 26 July 2005 | Accounts made up to 28 February 2003 (2 pages) |
| 26 July 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 26 July 2005 | Accounts made up to 28 February 2004 (2 pages) |
| 26 July 2005 | Accounts made up to 28 February 2004 (2 pages) |
| 26 July 2005 | Accounts made up to 28 February 2003 (2 pages) |
| 26 July 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 153 london EC4A 3DQ (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 153 london EC4A 3DQ (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: suite 598 2 old brompton road london SW7 3DQ (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: suite 598 2 old brompton road london SW7 3DQ (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 17 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 11 March 2002 | Accounts made up to 28 February 2002 (1 page) |
| 11 March 2002 | Accounts made up to 28 February 2002 (1 page) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 5 February 2001 | Incorporation (18 pages) |