This company is commonly known as Sure Wind Marine Limited. The company was founded 15 years ago and was given the registration number 06889876. The firm's registered office is in GREAT YARMOUTH. You can find them at Imsco House Richards Dock Yard, Southtown Road, Great Yarmouth, Norfolk. This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | SURE WIND MARINE LIMITED |
|---|---|---|
| Company Number | : | 06889876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 April 2009 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imsco House Richards Dock Yard, Southtown Road, Great Yarmouth, Norfolk, England, NR31 0JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 110 Cannon Street, London, EC4N 6EU | Director | 29 August 2016 | Active |
| 6, Shawwell Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE | Director | 23 November 2009 | Active |
| Shellbraes Farm, Great Whittington, Newcastle Upon Tyne, NE19 2HQ | Director | 28 April 2009 | Active |
| Imsco House, Richards Dock Yard, Southtown Road, Great Yarmouth, England, NR31 0JJ | Director | 31 May 2019 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 28 April 2009 | Active |
| 6, Shawwell Centre, Stagshaw Road, Corbridge, NE45 5PE | Director | 17 February 2014 | Active |
| 6, Shawwell Centre, Stagshaw Road, Corbridge, United Kingdom, NE45 5PE | Director | 28 April 2009 | Active |
| Sure Wind Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Vision Exchange Building, Triq It-Territorjals, Zone 1, Birkirkara, Malta, |
| Nature of control | : |
|
| Mr Nicolas Alexander Comninos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | 20, Batterie Des Dailles, Anzere, 1972, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-15 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-12-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-11-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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