OpenCompanies

Northwinds Limited

Company number
06504984
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Feb 2008
Dissolved
21 Jul 2026
Nature of business
Non-trading company

Registered office

AGC Busworks Un2.34
39-41 North Road
London
N7 9DP

Officers

NameRoleAppointedResigned
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 15 Feb 2008 15 Feb 2008
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Feb 2008 15 Feb 2008
KANARIS, Stavvi Director 30 Sep 2008 22 Nov 2018
FIDES SECREATRIES LIMTED Corporate-Secretary 15 Feb 2008 22 Nov 2018
FENCHURCH MARINE SERVICES LIMITED Corporate-Director 15 Feb 2008 22 Nov 2018
THEODOTOU, Ifigeneia Director 22 Nov 2018 6 May 2022
COWDREY LTD Corporate-Secretary 22 Nov 2018 6 May 2022
MAKROPOULOS, Aristodimos Secretary 6 May 2022
MAKROPOULOS, Aristodimos Director 6 May 2022

Control

NameNature of controlNotifiedCeased
Aristodimos Makropoulos Ownership Of Shares 25 To 50 Percent 5 Aug 2022
Mr Evgeny Smekhov Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £210,456 - 0
31 Aug 2023 £240,456 - 0
31 Aug 2022 £270,456 - 0
31 Aug 2021 - - -
31 Aug 2020 £181,424 - 0
31 Aug 2019 £156,424 - -
31 Aug 2018 £64,975 - -
31 Aug 2017 -£87,166 - -
31 Aug 2016 Dormant £1,000 - -
28 Feb 2015 Dormant £1,000 - -
28 Feb 2014 Dormant £1,000 - -
28 Feb 2013 Dormant £1,000 £1,000 -
28 Feb 2012 Dormant £1,000 £1,000 -
28 Feb 2011 Dormant £1,000 £1,000 -
28 Feb 2010 Dormant £1,000 £1,000 -
28 Feb 2009 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data