Dissolved 2014-05-06
Company Information for ALLEWIND LIMITED
HARROW, MIDDLESEX, HA1,
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Company Registration Number
05046681
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
ALLEWIND LIMITED | |
Legal Registered Office | |
HARROW MIDDLESEX | |
Company Number | 05046681 | |
---|---|---|
Date formed | 2004-02-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 05:28:18 |
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Officer | Role | Date Appointed |
---|---|---|
FEDERICO FRUHBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DR.FRUHBECK SERVICE COMPANY S.A. |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANNAU LIMITED | Director | 2008-09-05 | CURRENT | 2004-11-10 | Dissolved 2014-10-14 | |
KAPPEL LIMITED | Director | 2008-09-05 | CURRENT | 2004-11-24 | Dissolved 2016-01-12 | |
FRIEDEBACH LIMITED | Director | 2008-09-05 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
DONAUSTETTEN LTD | Director | 2008-09-05 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
FAJ LIMITED | Director | 2008-09-05 | CURRENT | 2007-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/05/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/02/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO FRUHBECK / 17/12/2010 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AR01 | 18/02/12 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DR.FRUHBECK SERVICE COMPANY S.A. | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 37 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
ELRES | S366A DISP HOLDING AGM 26/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 26/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-12 |
Proposal to Strike Off | 2011-06-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
Creditors Due Within One Year | 2012-12-31 | £ 34,736 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 31,351 |
Creditors Due Within One Year | 2011-12-31 | £ 31,351 |
Creditors Due Within One Year | 2010-12-31 | £ 27,931 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEWIND LIMITED
Called Up Share Capital | 2012-12-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 20,000 |
Called Up Share Capital | 2011-12-31 | £ 20,000 |
Called Up Share Capital | 2010-12-31 | £ 20,000 |
Debtors | 2012-12-31 | £ 7,168 |
Debtors | 2011-12-31 | £ 7,406 |
Debtors | 2011-12-31 | £ 7,406 |
Debtors | 2010-12-31 | £ 7,590 |
Shareholder Funds | 2010-12-31 | £ 2,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ALLEWIND LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALLEWIND LIMITED | Event Date | 2013-02-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALLEWIND LIMITED | Event Date | 2011-06-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |