Company NameWind Profile Limited
Company StatusDissolved
Company Number08675622
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 6 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Secretary NameMr James Lewis
StatusClosed
Appointed23 September 2013(2 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 05 May 2015)
RoleCompany Director
Correspondence AddressLeonard House First Floor
5 - 7 Newman Road
Bromley
Kent
BR1 1RJ
Director NameMr James Robert Lewis
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2014(1 year, 3 months after company formation)
Appointment Duration4 months, 1 week (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeonard House First Floor
5 - 7 Newman Road
Bromley
Kent
BR1 1RJ
Director NameMr Matthias Walter
Date of BirthDecember 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressUlmenstr.36 D-22299
Hamburg
Germany
Director NameMr Christian Georg Cuhls
Date of BirthApril 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Hurstbourne Road
London
SE23 2AQ

Location

Registered AddressLeonard House First Floor
5 - 7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Exact Group Technologies LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
8 January 2015Application to strike the company off the register (3 pages)
8 January 2015Application to strike the company off the register (3 pages)
22 December 2014Termination of appointment of Christian Georg Cuhls as a director on 22 December 2014 (1 page)
22 December 2014Appointment of Mr James Robert Lewis as a director on 22 December 2014 (2 pages)
22 December 2014Termination of appointment of Christian Georg Cuhls as a director on 22 December 2014 (1 page)
22 December 2014Appointment of Mr James Robert Lewis as a director on 22 December 2014 (2 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(3 pages)
6 February 2014Termination of appointment of Matthias Walter as a director on 23 January 2014 (1 page)
6 February 2014Termination of appointment of Matthias Walter as a director on 23 January 2014 (1 page)
2 October 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 October 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2013Appointment of Mr James Lewis as a secretary on 23 September 2013 (1 page)
30 September 2013Appointment of Mr James Lewis as a secretary on 23 September 2013 (1 page)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)