| Company Name | Windbuster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07798504 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 7 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mrs Sandra Emily Sassow |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Luke Street London EC2A 4DP |
| Director Name | Mr Nicolas Wsewolod Sassow |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haldon House St Giles Hill Winchester SO23 0JH |
Contact
| Website | seabenergy.com |
|---|---|
| Telephone | 023 80111909 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 41 Luke Street London EC2A 4DP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (1 page) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 28 September 2019 | Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP to 41 Luke Street London EC2A 4DP on 28 September 2019 (1 page) |
| 28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 September 2019 | Change of details for Mrs Sandra Emily Sassow as a person with significant control on 15 September 2019 (2 pages) |
| 28 September 2019 | Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on 15 September 2019 (2 pages) |
| 28 September 2019 | Director's details changed for Ms Sandra Sassow on 15 September 2019 (2 pages) |
| 8 January 2019 | Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on 1 July 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 November 2015 | Director's details changed for Ms Sandra Sassow on 1 October 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Ms Sandra Sassow on 1 October 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Termination of appointment of Nicolas Sassow as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Nicolas Sassow as a director (2 pages) |
| 5 October 2011 | Incorporation (22 pages) |
| 5 October 2011 | Incorporation (22 pages) |