Company NameCwind Hooge Limited
Company StatusDissolved
Company Number08564538
CategoryPrivate Limited Company
Incorporation Date11 June 2013(10 years, 9 months ago)
Dissolution Date17 May 2016 (7 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Jannes Piepgras
Date of BirthAugust 1983 (Born 40 years ago)
NationalityGerman
StatusClosed
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMitteltritt 2 25859 Hooge
Hooge
Germany
Director NameCwind Ltd (Corporation)
StatusClosed
Appointed11 June 2013(same day as company formation)
Correspondence AddressThe Beeches Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR

Contact

Telephone01206 304464
Telephone regionColchester

Location

Registered AddressThe Beeches Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley

Shareholders

50 at £1Cwind LTD
50.00%
Ordinary
50 at £1Hooge Offshore Gmbh
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,881
Cash£1,773
Current Liabilities£117,452

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
19 February 2016Application to strike the company off the register (3 pages)
28 August 2015Director's details changed for Cwind Ltd on 22 August 2015 (1 page)
25 August 2015Registered office address changed from Unit 18 Westside Centre Stanway Colchester Essex CO3 8PH to The Beeches Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 25 August 2015 (1 page)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
11 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
6 September 2013Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
27 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
11 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
11 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)