| Company Name | Winterbreezer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05681994 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lisa Luyten |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 February 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 March 2010) |
| Role | Consultant |
| Correspondence Address | Flat 3 121 Chetwynd Road London NW5 1DA |
| Secretary Name | Mr Mark Luyten |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 August 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | Flat 3 121 Chetwynd Road London NW5 1DA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 3 121 Chetwynd Road London NW5 1DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (1 page) |
| 30 November 2009 | Application to strike the company off the register (1 page) |
| 10 June 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 14 May 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 14 May 2009 | Secretary's change of particulars / mark luyten / 01/01/2008 (2 pages) |
| 14 May 2009 | Secretary's Change of Particulars / mark luyten / 01/01/2008 / Nationality was: british, now: australian; Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: 337A west end lane, now: 121 chetwynd road; Post Code was: NW6 1RS, now: NW5 1DA (2 pages) |
| 19 March 2009 | Director's Change of Particulars / lisa luyten / 31/01/2009 / HouseName/Number was: 13B, now: flat 3; Street was: fitzjohns avenue, now: 121 chetwynd road; Area was: hampstead, now: ; Post Code was: NW3 5JY, now: NW5 1DA; Country was: united kingdom, now: (1 page) |
| 19 March 2009 | Director's change of particulars / lisa luyten / 31/01/2009 (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 15 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 15 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 14 March 2008 | Director's Change of Particulars / lisa luyten / 14/03/2008 / HouseName/Number was: , now: 13B; Street was: 337A west end, now: fitzjohns avenue; Area was: ground floor west hampstead, now: hampstead; Post Code was: NW6 1RS, now: NW3 5JY; Country was: , now: united kingdom (1 page) |
| 14 March 2008 | Director's change of particulars / lisa luyten / 14/03/2008 (1 page) |
| 4 January 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 9 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 20 January 2006 | Incorporation (7 pages) |