BLUE WIND SERVICES LIMITED
STUDIO 3, 92 LOTS ROAD, LONDON SW10 0QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04155188
- Last Updated: 01 Mar 2023
Company Profile
BLUE WIND SERVICES LIMITED was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with registered address in LONDON. BLUE WIND SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 3 days.
| Name | BLUE WIND SERVICES LIMITED |
|---|---|
| Company number | 04155188 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 3, 92 LOTS ROAD LONDON SW10 0QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roy Dennis Tolfts Nationality: British |
Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Tatiana Mikhaylova Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against BLUE WIND SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE WIND SERVICES LIMITED | 07 Feb 2001 |
| BRANCRESS FINE JEWELLERY LIMITED | 21 Jul 2004 |
| CADOGAN TRUSTEES LIMITED | 06 Aug 2004 |
| BRANCRESS FINE JEWELLERY LIMITED | 01 Nov 2004 |