About

Registered Number: 04307702
Date of Incorporation: 19/10/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2018 (5 years and 9 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Founded in 2001, Worthwind Ltd are based in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURH, Gloria Jean 30 October 2001 27 January 2007 1
SPUNGEN, Charles Edward 01 November 2001 28 May 2008 1
SPUNGEN, Glenn David 01 November 2001 11 September 2008 1
SPUNGEN, Jeffrey Stuart 01 November 2001 28 May 2008 1
SPUNGEN, Laurence William 19 October 2001 30 October 2001 1
TONG, Patrick 11 September 2008 08 July 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2018
LIQ13 - N/A 18 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2018
CH01 - Change of particulars for director 29 March 2018
AD01 - Change of registered office address 19 October 2017
RESOLUTIONS - N/A 18 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 October 2017
LIQ01 - N/A 18 October 2017
RESOLUTIONS - N/A 01 August 2017
CH01 - Change of particulars for director 11 July 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 24 October 2016
TM01 - Termination of appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 November 2014
AR01 - Annual Return 04 November 2013
MISC - Miscellaneous document 30 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 12 January 2010
AD01 - Change of registered office address 12 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
RESOLUTIONS - N/A 08 August 2008
MEM/ARTS - N/A 08 August 2008
RESOLUTIONS - N/A 31 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2008
123 - Notice of increase in nominal capital 31 July 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 02 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
AA - Annual Accounts 19 December 2006
287 - Change in situation or address of Registered Office 08 December 2006
225 - Change of Accounting Reference Date 06 September 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 26 January 2003
225 - Change of Accounting Reference Date 17 December 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
287 - Change in situation or address of Registered Office 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.