Windfair Limited

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dissolved
Unknown

Windfair Limited

02810934•Private Limited With Share Capital

Office Go8 (Ground Floor), Birchin Court, London, EC3V9DU

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Incorporated

20/04/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

52220

Risk

not scored

Company Overview

Registration, classification & business activity

Windfair Limited (02810934) is a private limited with share capital incorporated on 20/04/1993 (33 years old) and registered in london, EC3V9DU. The company operates under SIC code 52220 - service activities incidental to water transportation.

Private Limited With Share Capital
SIC: 52220
Unknown
Incorporated 20/04/1993
EC3V9DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
benjamin donald robert maclehose
director
G
gregory albert hanson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company
Category:Officers
Date:04-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Address
Date:07-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Address
Date:17-06-2003
Legacy
Category:Address
Date:03-01-2003
Auditors Resignation Company
Category:Auditors
Date:27-11-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Address
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Resolution
Category:Resolution
Date:27-06-2002
Resolution
Category:Resolution
Date:27-06-2002
Resolution
Category:Resolution
Date:27-06-2002
Resolution
Category:Resolution
Date:27-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:11-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:29-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:04-09-1996
Legacy
Category:Address
Date:23-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:12-05-1995
Legacy
Category:Annual Return
Date:12-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:11-05-1994
Memorandum Articles
Category:Incorporation
Date:13-11-1993
Legacy
Category:Capital
Date:13-11-1993
Legacy
Category:Capital
Date:13-11-1993
Legacy
Category:Capital
Date:13-11-1993
Resolution
Category:Resolution
Date:13-11-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-1993
Legacy
Category:Capital
Date:25-08-1993
Legacy
Category:Capital
Date:25-08-1993
Legacy
Category:Address
Date:25-08-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date19/09/2018
Latest Accounts31/12/2017

Trading Addresses

Office Go8 (Ground Floor), Birchin Court, London, Ec3V 9Du, EC3V9DURegistered
78 Cornhill, London, EC3V3QQ

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Contact

Office Go8 (Ground Floor), Birchin Court, London, EC3V9DU