Company NameGentle Wind Limited
Company StatusDissolved
Company Number04853672
CategoryPrivate Limited Company
Incorporation Date1 August 2003(20 years, 9 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed01 August 2003(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 2003(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered Address6th Floor Queens House
55/56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£23,814
Current Liabilities£24,939

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
5 November 2008Appointment terminated director grosvenor administration LIMITED (1 page)
5 November 2008Appointment terminated secretary grosvenor secretaries LIMITED (1 page)
11 January 2008Total exemption full accounts made up to 31 August 2006 (7 pages)
2 August 2007Return made up to 01/08/07; full list of members (2 pages)
4 May 2007Total exemption full accounts made up to 31 August 2005 (7 pages)
16 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 August 2006Return made up to 01/08/06; full list of members (2 pages)
23 August 2006Director's particulars changed (1 page)
23 August 2006Secretary's particulars changed (1 page)
22 August 2006Registered office changed on 22/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
27 June 2006Delivery ext'd 3 mth 31/08/05 (1 page)
11 August 2005Return made up to 01/08/05; full list of members (6 pages)
1 June 2005Delivery ext'd 3 mth 31/08/04 (1 page)
13 September 2004Return made up to 01/08/04; full list of members (6 pages)
1 August 2003Incorporation (13 pages)