Company NameNine Winds Media Ltd
Company StatusDissolved
Company Number08174796
CategoryPrivate Limited Company
Incorporation Date10 August 2012(11 years, 7 months ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Gurmak Singh
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39a Welbeck Street
London
W1G 8DH
Director NameMr Mark Louis Andre Saint Juste
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed04 July 2013(10 months, 4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 22 March 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16806 Addison Street
Encino
California
91436

Location

Registered Address75 Park Lane
Croydon
Surrey
CR9 1XS
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

38 at £1Mark Louis Andre Saint Juste
76.00%
Ordinary
12 at £1Gurmak Singh
24.00%
Ordinary

Financials

Year2014
Net Worth-£13,623
Cash£270
Current Liabilities£13,893

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 July 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 July 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50
(4 pages)
1 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50
(4 pages)
21 August 2014Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 75 Park Lane Croydon Surrey CR9 1XS on 21 August 2014 (1 page)
21 August 2014Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 75 Park Lane Croydon Surrey CR9 1XS on 21 August 2014 (1 page)
14 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 September 2013Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages)
20 September 2013Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages)
20 September 2013Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages)
20 September 2013Director's details changed for Mr Gurmak Singh on 16 September 2013 (2 pages)
21 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
(4 pages)
21 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50
(4 pages)
6 August 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 50
(3 pages)
6 August 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 50
(3 pages)
6 August 2013Statement of capital following an allotment of shares on 4 July 2013
  • GBP 50
(3 pages)
5 August 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 August 2013 (1 page)
5 August 2013Statement of capital following an allotment of shares on 5 September 2012
  • GBP 10
(3 pages)
5 August 2013Appointment of Mr Mark Louis Andre Saint Juste as a director (2 pages)
5 August 2013Statement of capital following an allotment of shares on 5 September 2012
  • GBP 10
(3 pages)
5 August 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 5 August 2013 (1 page)
5 August 2013Appointment of Mr Mark Louis Andre Saint Juste as a director (2 pages)
5 August 2013Statement of capital following an allotment of shares on 5 September 2012
  • GBP 10
(3 pages)
16 August 2012Director's details changed for Mr Gurmak Singh on 16 August 2012 (2 pages)
16 August 2012Director's details changed for Mr Gurmak Singh on 16 August 2012 (2 pages)
10 August 2012Incorporation (20 pages)
10 August 2012Incorporation (20 pages)