Continental Wind UK Limited

Company Name	Continental Wind UK Limited
Company Status	Dissolved
Company Number	05643028
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 4 months ago)
Dissolution Date	29 October 2014 (9 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael David Scholey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(2 years, 10 months after company formation)
Appointment Duration	6 years (closed 29 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Mark William Crandall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Co Director
Correspondence Address	4 Wedderburn Road Hampstead London NW3 5QE

Secretary Name	Anya Kasatkina
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 9 Linden Gardens London Greater London W2 4HD

Secretary Name	Daniel Stephen Treloar
Nationality	British
Status	Resigned
Appointed	17 November 2006(11 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 23 May 2007)
Role	Legal Assistant
Correspondence Address	73 Morton Close Deancross Street London E1 2QT

Director Name	Mr Matthew John Carse
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Dartmouth Road London NW2 4ER

Director Name	Christopher David Moore
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 November 2007)
Role	Company Director
Correspondence Address	Flat 415 Pacific Wharf 165 Rotherhithe Street London SE16 5QD

Secretary Name	Florienne Roach
Nationality	Australian
Status	Resigned
Appointed	23 May 2007(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 20 September 2007)
Role	Legal Assistant
Correspondence Address	616 Queen's Gardens London W2 3BA

Secretary Name	Mrs Nadia Crandall
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2008)
Role	Company Director
Correspondence Address	4 Wedderburn Road London NW3 5QE

Director Name	Mrs Nadia Crandall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 November 2009)
Role	Company Director
Correspondence Address	4 Wedderburn Road London NW3 5QE

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Deprojen Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£372,164
Cash	£56,489
Current Liabilities	£657,456

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
29 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
20 September 2013	Registered office address changed from 45 Oatlands Avenue Weybridge Surrey KT13 9SS United Kingdom on 20 September 2013 (2 pages)
20 September 2013	Registered office address changed from 45 Oatlands Avenue Weybridge Surrey KT13 9SS United Kingdom on 20 September 2013 (2 pages)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2013	Declaration of solvency (3 pages)
19 September 2013	Declaration of solvency (3 pages)
19 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-07-28 GBP 2 (3 pages)
28 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-07-28 GBP 2 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Registered office address changed from 17a Curzon Street London W1J 5HS on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 17a Curzon Street London W1J 5HS on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 17a Curzon Street London W1J 5HS on 4 July 2012 (1 page)
19 June 2012	Termination of appointment of Matthew Carse as a director (1 page)
19 June 2012	Termination of appointment of Matthew Carse as a director (1 page)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
18 October 2010	Company name changed ps wind management (uk) LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-13 NM01 ‐ Change of name by resolution (3 pages)
18 October 2010	Company name changed ps wind management (uk) LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-13 NM01 ‐ Change of name by resolution (3 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Michael David Scholey on 15 May 2010 (2 pages)
12 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Michael David Scholey on 15 May 2010 (2 pages)
19 November 2009	Termination of appointment of Nadia Crandall as a director (1 page)
19 November 2009	Termination of appointment of Nadia Crandall as a director (1 page)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 July 2009	Memorandum and Articles of Association (13 pages)
22 July 2009	Memorandum and Articles of Association (13 pages)
15 July 2009	Company name changed continental wind partners (uk) LIMITED\certificate issued on 20/07/09 (2 pages)
15 July 2009	Company name changed continental wind partners (uk) LIMITED\certificate issued on 20/07/09 (2 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
17 December 2008	Return made up to 02/12/08; full list of members (3 pages)
17 December 2008	Return made up to 02/12/08; full list of members (3 pages)
11 November 2008	Director appointed mr michael david scholey (1 page)
11 November 2008	Director appointed mr michael david scholey (1 page)
5 November 2008	Memorandum and Articles of Association (12 pages)
5 November 2008	Memorandum and Articles of Association (12 pages)
4 November 2008	Appointment terminated director mark crandall (1 page)
4 November 2008	Appointment terminated director mark crandall (1 page)
4 November 2008	Appointment terminated secretary nadia crandall (1 page)
4 November 2008	Appointment terminated secretary nadia crandall (1 page)
4 November 2008	Director appointed mrs nadia crandall (1 page)
4 November 2008	Director appointed mrs nadia crandall (1 page)
30 October 2008	Company name changed postscriptum teesside LIMITED\certificate issued on 31/10/08 (2 pages)
30 October 2008	Company name changed postscriptum teesside LIMITED\certificate issued on 31/10/08 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 February 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 December 2007	Return made up to 02/12/07; full list of members (3 pages)
27 December 2007	Return made up to 02/12/07; full list of members (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New secretary appointed (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: 8A heriot road london greater london NW4 2DG (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: 8A heriot road london greater london NW4 2DG (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
17 April 2007	Memorandum and Articles of Association (12 pages)
17 April 2007	Memorandum and Articles of Association (12 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2007	Company name changed zoompix LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed zoompix LIMITED\certificate issued on 11/04/07 (2 pages)
19 December 2006	Return made up to 02/12/06; full list of members (2 pages)
19 December 2006	Return made up to 02/12/06; full list of members (2 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Secretary resigned (1 page)
27 April 2006	Memorandum and Articles of Association (12 pages)
27 April 2006	Memorandum and Articles of Association (12 pages)
21 April 2006	Company name changed retna celebs LIMITED\certificate issued on 21/04/06 (2 pages)
21 April 2006	Company name changed retna celebs LIMITED\certificate issued on 21/04/06 (2 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2005	Incorporation (17 pages)
2 December 2005	Incorporation (17 pages)

Continental Wind UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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