| Company Name | Omni Wind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11680874 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2018(5 years, 5 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 4 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Daniel Gunter Von Preyss |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British,German |
| Status | Closed |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Director Name | Mr Manish Sarwal |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2023(4 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 31 October 2023) |
| Role | Deputy Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
| Secretary Name | Langam Hall UK Services Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 31 October 2023) |
| Correspondence Address | 1 Fleet Place 8th Floor London EC4M 7RA |
| Director Name | Mr Roger Van Poortvliet |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
Location
| Registered Address | 7th Floor 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 November 2020 | Resolutions
|
| 12 December 2019 | Appointment of Langam Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 4 February 2019 | Registered office address changed from 30 30 Panton Street 7th Floor London Greater London SW1Y 4AJ United Kingdom to 7th Floor 30 Panton Street London SW1Y 4AJ on 4 February 2019 (1 page) |
| 17 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 16 November 2018 | Incorporation Statement of capital on 2018-11-16
|