This company is commonly known as Windfair Limited. The company was founded 31 years ago and was given the registration number 02810934. The firm's registered office is in LONDON. You can find them at C/o Johnstone Carmichael, Office Go8 (ground Floor) Birchin Court, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | WINDFAIR LIMITED |
|---|---|---|
| Company Number | : | 02810934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 April 1993 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnstone Carmichael, Office Go8 (ground Floor) Birchin Court, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 17 June 2002 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 31 December 2018 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 01 June 2016 | Active |
| 26 Clarendon Street, London, SW1V 4RF | Secretary | 01 June 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 April 1993 | Active |
| Apartment 1, 13 Park Circus, Glasgow, G3 6AX | Director | 16 February 2009 | Active |
| 43 Cowley Road, London, SW14 8QD | Director | 18 May 2005 | Active |
| Camoquhill Douglas, Balfron, Glasgow, United Kingdom, G63 0QP | Director | 06 December 2012 | Active |
| Camoquhill Douglas, Balfron, Glasgow, G63 0QP | Director | 17 June 2002 | Active |
| Myers, Iping Road, Milland, Liphook, GU30 7NA | Director | 01 June 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 April 1993 | Active |
| 26 Clarendon Street, London, SW1V 4RF | Director | 01 June 1993 | Active |
| Denholm Shipping Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Aspect, London, United Kingdom, EC2A 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-25 | Resolution | Resolution. | Download |
| 2019-03-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-02-05 | Officers | Change person secretary company with change date. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Termination director company. | Download |
| 2019-01-02 | Resolution | Resolution. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-29 | Officers | Change person director company with change date. | Download |
| 2017-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Officers | Termination director company with name termination date. | Download |
| 2016-06-06 | Officers | Appoint person director company with name date. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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