This company is commonly known as Blue Wind Services Limited. The company was founded 23 years ago and was given the registration number 04155188. The firm's registered office is in LONDON. You can find them at Studio 3, 92 Lots Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BLUE WIND SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04155188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Corporate Secretary | 22 December 2015 | Active |
| Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD | Director | 16 December 2015 | Active |
| 1st Floor Victory House, 99-101 Regent Street, London, England, W1B 4EZ | Corporate Secretary | 16 December 2015 | Active |
| 43 Nalders Road, Chesham, HP5 3DQ | Corporate Secretary | 04 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 February 2001 | Active |
| 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW | Director | 30 August 2013 | Active |
| Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates, | Director | 01 November 2004 | Active |
| 209 London Road, Dartford, DA9 9DQ | Director | 30 June 2004 | Active |
| Flat 5111, Golden Sands 5, P O Box 500462, Dubai, | Director | 01 November 2001 | Active |
| 43 Nalders Road, Chesham, HP5 3DQ | Director | 04 April 2001 | Active |
| 411, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW | Director | 10 December 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 February 2001 | Active |
| Roy Dennis Tolfts | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2016 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD |
| Nature of control | : |
|
| Tatiana Mikhaylova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | Russian |
| Address | : | Suite 66 Barleymow Centre, 10 Barley Mow Passage, London, W4 4PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-12-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-11 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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