HEMEX WIND (1) LTD
Company is dissolved
General Information
NAME
HEMEX WIND (1) LTD
COMPANY NUMBER
08033066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2014
ACCOUNTS MADE UP TO
30/04/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8HQ
Sovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2018 | New Company Secretary Andreas Katzur (919737437) Appointed |
| 13/11/2018 | New Board Member Andreas Gerd Katzur (918015816) Appointed |
| 13/11/2018 | New Board Member Carsten Thiel (919737433) Appointed |
Credit Risk Overview
Want to learn more about HEMEX WIND (1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMEX WIND (1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMEX WIND (1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2012 - 18/02/2014 (1 years and 10 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 5 Past: 47 |
View Report |
|
18/02/2014 - 15/04/2015 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/02/2014 - 16/10/2014 (7 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/02/2014 - 15/04/2015 (1 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2018 | New Company Secretary Andreas Katzur (919737437) Appointed |
| 13/11/2018 | New Board Member Andreas Gerd Katzur (918015816) Appointed |
| 13/11/2018 | New Board Member Carsten Thiel (919737433) Appointed |
| 19/10/2018 | New Company Secretary Andreas Katzur (919737437) Appointed |
| 19/10/2018 | New Board Member Carsten Thiel (919737433) Appointed |
| 19/10/2018 | New Board Member Andreas Katzur (919740054) Appointed |
| 08/05/2015 | New Board Member Andreas Katzur (919740054) Appointed |
| 07/05/2015 | Peter Szabo (918565429) has left the board |
| 07/05/2015 | New Board Member Carsten Thiel (919737433) Appointed |
| 07/05/2015 | Guy Alexander Wilson (918565229) has left the board |
| 07/05/2015 | Guy Alexander Wilson (918564957) has left the board |
| 07/05/2015 | New Company Secretary Andreas Katzur (919737437) Appointed |
| 07/05/2015 | Thomas Walther (916775517) has left the board |
| 07/05/2015 | Peter Robert Harrison (918428697) has left the board |
| 21/05/2014 | New Annual Return filed |
| 14/03/2014 | Thomas Walther (918565461) has left the board |
| 14/03/2014 | New Board Member Thomas Walther (916775517) Appointed |
| 07/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Thomas Walther (918565461) Appointed |
| 07/03/2014 | New Company Secretary Guy Alexander Wilson (918565229) Appointed |
| 07/03/2014 | New Board Member Peter Robert Harrison (918428697) Appointed |
| 07/03/2014 | New Board Member Peter Szabo (918565429) Appointed |
| 07/03/2014 | William John Paul Mollett (914214459) has left the board |
| 07/03/2014 | Robin Warwick Edwards (901008973) has left the board |
| 07/03/2014 | New Board Member Guy Alexander Wilson (918564957) Appointed |
| 31/10/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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