Company NameWindwhistler Clean Energy Limited
Company StatusDissolved
Company Number08836588
CategoryPrivate Limited Company
Incorporation Date8 January 2014(10 years, 3 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)
Previous NameWindwhistler Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 74901Environmental consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Philip Photinos Spanos
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2014(same day as company formation)
RoleEnergy Professional
Country of ResidenceEngland
Correspondence Address4 Longcross Road
Longcross
Chertsey
Surrey
KT16 0DJ

Location

Registered Address4 Longcross Road
Longcross
Chertsey
Surrey
KT16 0DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills

Accounts

Latest Accounts31 January 2020 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 August 2020Accounts for a dormant company made up to 31 January 2020 (10 pages)
19 August 2020Accounts for a dormant company made up to 31 January 2019 (10 pages)
11 August 2020Confirmation statement made on 8 January 2019 with no updates (3 pages)
19 March 2019Voluntary strike-off action has been suspended (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
23 January 2019Application to strike the company off the register (3 pages)
24 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
(3 pages)
19 May 2018Micro company accounts made up to 31 January 2017 (2 pages)
19 May 2018Micro company accounts made up to 31 January 2018 (2 pages)
23 January 2018Compulsory strike-off action has been discontinued (1 page)
23 January 2018Compulsory strike-off action has been discontinued (1 page)
22 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
22 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
19 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Compulsory strike-off action has been discontinued (1 page)
9 January 2017Micro company accounts made up to 31 January 2016 (11 pages)
9 January 2017Micro company accounts made up to 31 January 2016 (11 pages)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
18 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
18 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)