UKBizDB.co.uk

UNWIND LIMITED

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

This company is commonly known as Unwind Limited. The company was founded 22 years ago and was given the registration number 04413179. The firm's registered office is in WEST HAMPSTEAD. You can find them at 24b Kylemore Road, , West Hampstead, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UNWIND LIMITED
Company Number:04413179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:24b Kylemore Road, West Hampstead, London, NW6 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1035, 1035 Twin Oaks Ct, Redwood City, United States,

Secretary01 April 2006Active
84, Grove Street, Auburndale, United States, 02466

Director01 April 2006Active
13a Quex Road, West Hampstead, London, NW6 4PP

Secretary10 April 2002Active
13a Quex Road, London, NW6 4PP

Director10 October 2002Active
Third Floor Flat, 13 Quex Road, London, NW6 4PP

Director10 April 2002Active

People with Significant Control

Mrs Kate Dumortier
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:24b, Kylemore Road, West Hampstead, NW6 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-04-06Gazette

Gazette notice voluntary.

Download
2021-03-29Dissolution

Dissolution application strike off company.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type micro entity.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Officers

Change person secretary company with change date.

Download
2014-11-24Accounts

Accounts with accounts type total exemption small.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-15Accounts

Accounts with accounts type total exemption small.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-09Accounts

Accounts with accounts type total exemption full.

Download
2012-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-03Accounts

Accounts with accounts type total exemption full.

Download
2011-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-16Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.