Hemex Wind (1) Ltd

About

Registered Number: 08033066
Date of Incorporation: 17/04/2012 (12 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 01/09/2015 (8 years and 9 months ago)
Registered Address: Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ

 

Established in 2012, Hemex Wind (1) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATZUR, Andreas 15 April 2015 - 1
THIEL, Carsten 15 April 2015 - 1
SZABO, Peter 18 February 2014 15 April 2015 1
WILSON, Guy Alexander 18 February 2014 15 April 2015 1
Secretary Name Appointed Resigned Total Appointments
KATZUR, Andreas 15 April 2015 - 1
WILSON, Guy Alexander 18 February 2014 15 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AP03 - Appointment of secretary 12 May 2015
AP01 - Appointment of director 12 May 2015
AP01 - Appointment of director 12 May 2015
DS01 - Striking off application by a company 11 May 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
AP03 - Appointment of secretary 05 May 2015
AP01 - Appointment of director 05 May 2015
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AP03 - Appointment of secretary 05 March 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
AD01 - Change of registered office address 05 March 2014
RESOLUTIONS - N/A 24 February 2014
AA - Annual Accounts 28 October 2013
RESOLUTIONS - N/A 19 September 2013
SH01 - Return of Allotment of shares 23 August 2013
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 18 April 2012
NEWINC - New incorporation documents 17 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links