About

Registered Number: 05297563
Date of Incorporation: 26/11/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/08/2014 (9 years and 9 months ago)
Registered Address: Maple House Ext 007, High Street, Potters Bar, Hertfordshire, EN6 5BS

 

Established in 2004, Noorderwind Ltd are based in Potters Bar, Hertfordshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOGEL, Christian Franciscus Antonius 13 August 2009 - 1
GULEC, Mehmet 26 November 2004 13 August 2009 1
Secretary Name Appointed Resigned Total Appointments
ZUIDERWIND LIMITED 26 November 2004 13 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 August 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AR01 - Annual Return 27 November 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 January 2011
RESOLUTIONS - N/A 10 March 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 04 December 2009
AD01 - Change of registered office address 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
RESOLUTIONS - N/A 10 July 2009
AA - Annual Accounts 10 July 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 11 December 2008
RESOLUTIONS - N/A 29 October 2008
363a - Annual Return 06 December 2007
RESOLUTIONS - N/A 23 October 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 07 December 2006
RESOLUTIONS - N/A 21 June 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 03 February 2006
225 - Change of Accounting Reference Date 17 December 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.