Company NameWillowwind Limited
Company StatusDissolved
Company Number08775811
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 4 months ago)
Dissolution Date20 June 2017 (6 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael George Cohen
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(2 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 20 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Hadley Close
Elstree
Herts
WD6 3LB
Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2013(2 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 20 June 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Queen Ann Street
London
W1G 9AX
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address24 Queen Ann Street
London
W1G 9AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Michael George Cohen
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017Application to strike the company off the register (3 pages)
28 March 2017Application to strike the company off the register (3 pages)
25 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
5 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
7 December 2015Director's details changed for Mr Colin Barry Wagman on 1 December 2015 (2 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
7 December 2015Director's details changed for Mr Colin Barry Wagman on 1 December 2015 (2 pages)
3 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
29 November 2013Appointment of Mr Colin Barry Wagman as a director (2 pages)
29 November 2013Termination of appointment of Andrew Davis as a director (1 page)
29 November 2013Appointment of Mr Michael George Cohen as a director (2 pages)
29 November 2013Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 November 2013 (1 page)
29 November 2013Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 November 2013 (1 page)
29 November 2013Appointment of Mr Michael George Cohen as a director (2 pages)
29 November 2013Termination of appointment of Andrew Davis as a director (1 page)
29 November 2013Appointment of Mr Colin Barry Wagman as a director (2 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
(43 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
(43 pages)