1001 Winds Limited

Company Registration Number: 06317229

Company registered in England and Wales

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1001 Winds Limited is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in London.

Registered Address

3 THE SHRUBBERIES
GEORGE LANE
LONDON
UNITED KINGDOM
E18 1BD

There are 348 companies currently registered at this postcode, including this one.

All companies at E18 1BD

Registration Data

Company Number

06317229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £77,538£63,819£55,211£41,516£37,571£28,688£0£0
Current Assets £2,005£1,873£1,751£950£2,148£1,863£134,350£106,577
of which Cash £1,067£997£874£766£969£906£2,016£969
Total Assets £79,543£65,692£56,962£42,466£39,719£30,551£134,350£106,577
Current Liabilities £34,357£28,572£24,461£18,217£17,886£14,066£14,911£5,987
Net Current Assets £-32,352£-26,699£-22,710£-17,267£-15,738£-12,203£119,439£100,590
Total Net Worth £45,186£37,120£32,501£24,249£21,833£16,485£14,439£10,716

Previous Names

No previous names

Company Officers

  • WOODFORD SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 September 2017

     

    3 The Shrubberies
    George Lane
    London
    E18 1BD
    England

  • ROSATI, Vincenzo

    Director

    Appointed on 18 July 2007

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1960

    Via Martiri Della Liberta 10
    Candiolo
    10060
    Italy

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 July 2007

    Resigned on 2 February 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

    Resigned on 21 September 2017

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX7661. Transaction: MzE4MzA1Mjc5NmFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXQNIH. Transaction: MzE4MDc3NjQ0MGFkaXF6a2N4.

  3. 12 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDI1OTYyMWFkaXF6a2N4.

  4. 11 July 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6AGFSL7. Transaction: MzE4MDI1OTUyNWFkaXF6a2N4.

  5. 7 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6835ZKA. Transaction: MzE3NzU2NTI5N2FkaXF6a2N4.

  6. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5OTQyOGFkaXF6a2N4.

  7. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFPA3. Transaction: MzE1MzEwNjE0OGFkaXF6a2N4.

  8. 2 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTg5MTk2MWFkaXF6a2N4.

  9. 29 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A4VCHL. Transaction: MzE1MTg5MTk0OWFkaXF6a2N4.

  10. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxNTY1M2FkaXF6a2N4.

  11. 10 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ3HV. Transaction: MzEyODY4NDMzNGFkaXF6a2N4.

  12. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VT9S. Transaction: MzEyMDA5Mjg5OWFkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KYX7. Transaction: MzEwNTQ0MzE2OGFkaXF6a2N4.

  14. 16 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3A5O2IJ. Transaction: MzEwMTk1MTc4M2FkaXF6a2N4.

  15. 18 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFS00. Transaction: MzA4MTc1NzA4OWFkaXF6a2N4.

  16. 9 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L4YDUA. Transaction: MzA2NzI0NzgxOGFkaXF6a2N4.

  17. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZXOO. Transaction: MzA2MDk5MjE5OWFkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OR3ELN. Transaction: MzA0OTg0ODIzOWFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X90QDVZ3. Transaction: MzA0MDc2NzExMGFkaXF6a2N4.

  20. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X428DSO4. Transaction: MzAzNDMxMjY2M2FkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XOK9VM0V. Transaction: MzAyMDE4NTE5M2FkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9RWEIQF. Transaction: MzAxMjUwMzAzNmFkaXF6a2N4.

  23. 5 October 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASFV3DSK. Transaction: MzAwMDA1MDEzMWFkaXF6a2N4.

  24. 29 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4PIBXE. Transaction: MjAzODA0OTQ2MmFkaXF6a2N4.

  25. 10 July 2009 Secretary appointed jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XSPR9BF4. Transaction: MjAzNjg4NzM1OWFkaXF6a2N4.

  26. 10 July 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSPR3BFY. Transaction: MjAzNjg4NzM0OWFkaXF6a2N4.

  27. 15 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCNJ32B. Transaction: MjAxMzI5MTA3NGFkaXF6a2N4.

  28. 20 December 2007 Accounting reference date shortened from 31/07/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQzODA0N2FkaXF6a2N4.

  29. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjcwODc0NWFkaXF6a2N4.

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