| Company Name | Upwind Scientific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04607511 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Cassiano Ricardo Endres De Oliveira |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | University Academic |
| Country of Residence | United States |
| Correspondence Address | 168a Gloucester Place London NW1 6DT |
| Director Name | Prof Christopher Charles Pain |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | University Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fawley Close Maidenhead Berkshire SL6 7UP |
| Secretary Name | Dr Cassiano Ricardo Endres De Oliveira |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | University Academic |
| Correspondence Address | 5 Lanark Close Ealing London W5 1SN |
| Director Name | Miss Julia Irlandini Endres De Oliveira |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 December 2006(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 August 2010) |
| Role | Privacy And Communication Advi |
| Country of Residence | United Kingdom |
| Correspondence Address | 168a Gloucester Place London NW1 6DT |
| Secretary Name | Miss Julia Irlandini Endres De Oliveira |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 December 2006(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 August 2010) |
| Role | Privacy And Communication Advi |
| Correspondence Address | 168a Gloucester Place London NW1 6DT |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 168a Gloucester Place London NW1 6DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-27
|
| 27 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-27
|
| 27 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-27
|
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Termination of appointment of Julia Endres De Oliveira as a secretary (1 page) |
| 17 August 2010 | Termination of appointment of Julia Endres De Oliveira as a director (1 page) |
| 17 August 2010 | Termination of appointment of Julia Endres De Oliveira as a secretary (1 page) |
| 17 August 2010 | Termination of appointment of Julia Endres De Oliveira as a director (1 page) |
| 21 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Dr Cassiano Ricardo Endres De Oliveira on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Miss Julia Irlandini Endres De Oliveira on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Julia Irlandini Endres De Oliveira on 1 October 2009 (1 page) |
| 21 January 2010 | Director's details changed for Miss Julia Irlandini Endres De Oliveira on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Julia Irlandini Endres De Oliveira on 1 October 2009 (1 page) |
| 21 January 2010 | Director's details changed for Dr Cassiano Ricardo Endres De Oliveira on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Miss Julia Irlandini Endres De Oliveira on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Dr Cassiano Ricardo Endres De Oliveira on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Julia Irlandini Endres De Oliveira on 1 October 2009 (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 September 2009 | Registered office changed on 19/09/2009 from 5 lanark close london W5 1SN (1 page) |
| 19 September 2009 | Registered office changed on 19/09/2009 from 5 lanark close london W5 1SN (1 page) |
| 29 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 19 December 2006 | New director appointed (1 page) |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2006 | New secretary appointed (1 page) |
| 19 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2006 | New director appointed (1 page) |
| 19 December 2006 | New secretary appointed (1 page) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 5 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 5 January 2006 | Accounts made up to 31 December 2004 (2 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 5 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 56 stompits road holyport maidenhead berkshire SL6 2LE (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 56 stompits road holyport maidenhead berkshire SL6 2LE (1 page) |
| 20 December 2004 | Return made up to 03/12/04; full list of members (3 pages) |
| 20 December 2004 | Return made up to 03/12/04; full list of members (3 pages) |
| 11 December 2004 | Accounts made up to 31 December 2003 (1 page) |
| 11 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 7 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (10 pages) |
| 3 December 2002 | Incorporation (10 pages) |