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REWIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rewind Limited. The company was founded 26 years ago and was given the registration number 03412128. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:REWIND LIMITED
Company Number:03412128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director28 January 2021Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary30 July 1997Active
19 Eversley Crescent, London, N21 1EL

Secretary12 August 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director30 July 1997Active
16, Laurel Drive, Winchmore Hill, London, United Kingdom, N21 1LJ

Director12 August 1997Active

People with Significant Control

Ms Joanne Young
Notified on:01 May 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Significant influence or control
Mr Ivor Young
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:16 Laurel Drive, Winchmore Hill, England, N21 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control statement.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Officers

Termination director company with name termination date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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