Wind Energy (Newfield) Limited

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dissolved
Unknown

Wind Energy (newfield) Limited

05333009•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

14/01/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Wind Energy (newfield) Limited (05333009) is a private limited with share capital incorporated on 14/01/2005 (21 years old) and registered in london, EC2A1AG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 14/01/2005
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
robert john lewis
director
M
magnus william lachlan macintyre
director
K
keith james robertson
director
M
michael davies
director
R
robert lee garner iii
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:22-06-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Resolution
Category:Resolution
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Capital Allotment Shares
Category:Capital
Date:10-11-2009
Capital Allotment Shares
Category:Capital
Date:30-10-2009
Legacy
Category:Capital
Date:23-09-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date29/05/2014
Latest Accounts31/12/2013

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG