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Company Information for

1001 WINDS LIMITED

3 THE SHRUBBERIES, GEORGE LANE, LONDON, UNITED KINGDOM, E18 1BD,
Company Registration Number
06317229
Private Limited Company
Active

Company Overview

About 1001 Winds Ltd
1001 WINDS LIMITED was founded on 2007-07-18 and has its registered office in London. The organisation's status is listed as "Active". 1001 Winds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1001 WINDS LIMITED
 
Legal Registered Office
3 THE SHRUBBERIES
GEORGE LANE
LONDON
UNITED KINGDOM
E18 1BD
Other companies in WC1R
 
Filing Information
Company Number 06317229
Company ID Number 06317229
Date formed 2007-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-23 11:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1001 WINDS LIMITED

Company Officers of 1001 WINDS LIMITED

Current Directors
Officer Role Date Appointed
WOODFORD SERVICES LIMITED
Company Secretary 2017-09-22
VINCENZO ROSATI
Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
Company Secretary 2009-02-02 2017-09-21
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-07-18 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODFORD SERVICES LIMITED HORIZON TECH SERVICES LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-09
WOODFORD SERVICES LIMITED WHITE STORK SOLUTIONS LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-11-29
WOODFORD SERVICES LIMITED DRESTED LTD Company Secretary 2015-11-30 CURRENT 2014-04-07 Active
WOODFORD SERVICES LIMITED KF CAPITAL LTD Company Secretary 2014-11-03 CURRENT 2014-11-03 Active
WOODFORD SERVICES LIMITED GOODWILL CAPITAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
WOODFORD SERVICES LIMITED ANGLO MEDICA BALKANS LTD Company Secretary 2014-03-07 CURRENT 2011-11-08 Dissolved 2017-03-07
WOODFORD SERVICES LIMITED AK MEDICAL ENTERPRISES LTD Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
WOODFORD SERVICES LIMITED WICO TRADING LIMITED Company Secretary 2013-07-02 CURRENT 2012-04-05 Dissolved 2017-09-12
WOODFORD SERVICES LIMITED B & W FASHION LIMITED Company Secretary 2013-05-21 CURRENT 1995-05-23 Active
WOODFORD SERVICES LIMITED TEMPORA HOLDING LIMITED Company Secretary 2013-05-13 CURRENT 2002-12-11 Active
WOODFORD SERVICES LIMITED NOBLEMORAL LIMITED Company Secretary 2013-04-30 CURRENT 2001-10-31 Dissolved 2016-05-24
WOODFORD SERVICES LIMITED BLUENESS LIMITED Company Secretary 2013-04-30 CURRENT 2006-03-27 Dissolved 2018-06-26
WOODFORD SERVICES LIMITED DUSKYTRAD LIMITED Company Secretary 2013-04-30 CURRENT 2011-07-29 Active
WOODFORD SERVICES LIMITED PACIFIC HEALTHCARE DEVELOPMENT LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
WOODFORD SERVICES LIMITED ZADAR TECHNOLOGIES LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-01
WOODFORD SERVICES LIMITED AYGER LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-04-18
WOODFORD SERVICES LIMITED PEARL REAL ESTATE (UK) LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Dissolved 2017-12-19
WOODFORD SERVICES LIMITED ZNG TECHNOLOGIES LIMITED Company Secretary 2012-10-19 CURRENT 2004-06-08 Dissolved 2017-10-10
WOODFORD SERVICES LIMITED MAGNOLIA ESTATE PARTICIPATION LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
WOODFORD SERVICES LIMITED LEMI LIMITED Company Secretary 2012-10-01 CURRENT 2003-03-13 Active
WOODFORD SERVICES LIMITED WORLD WIRE LIMITED Company Secretary 2012-09-26 CURRENT 2003-01-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED OUTDOOR TECHNOLOGIES LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active
WOODFORD SERVICES LIMITED ADVANCED APPRAISAL AND CONSULTING LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
WOODFORD SERVICES LIMITED ALMA ENERGY (UK) LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Dissolved 2016-03-29
WOODFORD SERVICES LIMITED WORLD CHALLENGE LIMITED Company Secretary 2012-08-13 CURRENT 2001-12-21 Active
WOODFORD SERVICES LIMITED MAL.GAS LIMITED Company Secretary 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-12-22
WOODFORD SERVICES LIMITED CRAFTVERSE LIMITED Company Secretary 2012-07-27 CURRENT 2003-05-28 Dissolved 2016-01-19
WOODFORD SERVICES LIMITED GLOBAL WEALTH INVESTMENTS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
WOODFORD SERVICES LIMITED ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-11-10
WOODFORD SERVICES LIMITED MORBIO LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
WOODFORD SERVICES LIMITED TIPPERARY REALTY LIMITED Company Secretary 2012-03-23 CURRENT 1993-01-06 Active
WOODFORD SERVICES LIMITED TRAFALGAR PARTICIPATIONS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-12
WOODFORD SERVICES LIMITED THRESHOLD CORPORATION LIMITED Company Secretary 2011-10-19 CURRENT 1996-03-28 Active
WOODFORD SERVICES LIMITED INDIPLUS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED NORYSH LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED IHN & PARTNERS LTD Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-03-14
WOODFORD SERVICES LIMITED BLUE LEGEND LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
WOODFORD SERVICES LIMITED MEDTAG LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
WOODFORD SERVICES LIMITED AXEL LIMITED Company Secretary 2011-01-11 CURRENT 1992-02-07 Active
WOODFORD SERVICES LIMITED EDUG LTD Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-15
WOODFORD SERVICES LIMITED GLENEAGLE PROJECTS LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-12
WOODFORD SERVICES LIMITED RIVENHALL LIMITED Company Secretary 2010-12-01 CURRENT 2007-01-26 Active
WOODFORD SERVICES LIMITED MERCURIUS FINANCE LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED COATBRIDGE SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED LEVENWICK DEVELOPMENT LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED DALESBURY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
WOODFORD SERVICES LIMITED FREMOND INVESTMENTS LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
WOODFORD SERVICES LIMITED PEMBURY DEVELOPMENT SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED CONFIDIAS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
WOODFORD SERVICES LIMITED WILDRIVER LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
WOODFORD SERVICES LIMITED INVERDT (UK) ADVISORS LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
WOODFORD SERVICES LIMITED EUROPIVOT LIMITED Company Secretary 2009-10-01 CURRENT 1996-11-13 Active
WOODFORD SERVICES LIMITED REVPAR EUROPE LTD Company Secretary 2009-09-17 CURRENT 2007-07-25 Dissolved 2016-04-26
WOODFORD SERVICES LIMITED CRIMSON FLAMES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2013-10-15
WOODFORD SERVICES LIMITED ELECTRAPPLIANCES LIMITED Company Secretary 2009-08-12 CURRENT 2005-08-11 Dissolved 2015-02-03
WOODFORD SERVICES LIMITED DEGAS & PARTNERS CONSTRUCTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2000-05-18 Dissolved 2014-01-28
WOODFORD SERVICES LIMITED S. FIRMIN LIMITED Company Secretary 2009-08-12 CURRENT 2006-10-23 Dissolved 2014-05-06
WOODFORD SERVICES LIMITED NACALO LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-29 Dissolved 2014-06-24
WOODFORD SERVICES LIMITED FLEMING INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-11-30 Dissolved 2014-05-20
WOODFORD SERVICES LIMITED WISTERIAN PROPERTIES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2014-04-29
WOODFORD SERVICES LIMITED K.J. DIRECTORS LIMITED Company Secretary 2009-08-12 CURRENT 2005-12-01 Dissolved 2014-11-25
WOODFORD SERVICES LIMITED ICE COLD AIR LIMITED Company Secretary 2009-08-12 CURRENT 2004-10-05 Dissolved 2015-05-12
WOODFORD SERVICES LIMITED IT FINANCIAL SOLUTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2005-05-17 Dissolved 2015-03-24
WOODFORD SERVICES LIMITED SWANLEY INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2008-09-12 Dissolved 2015-04-14
WOODFORD SERVICES LIMITED INTERNATIONAL SERVICES UK LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED PROFESSIONAL TEAM ADVISORS LIMITED Company Secretary 2009-08-12 CURRENT 2000-06-27 Dissolved 2015-12-01
WOODFORD SERVICES LIMITED GOSWELL HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-11-27 Dissolved 2016-08-09
WOODFORD SERVICES LIMITED B2B TRADING & SERVICES LIMITED Company Secretary 2009-08-12 CURRENT 2002-11-15 Dissolved 2017-04-11
WOODFORD SERVICES LIMITED APULIA UK LIMITED Company Secretary 2009-08-12 CURRENT 2006-04-25 Dissolved 2017-06-06
WOODFORD SERVICES LIMITED MEMEX UK LIMITED Company Secretary 2009-08-12 CURRENT 2002-07-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED JADE LIMITED Company Secretary 2009-08-12 CURRENT 2003-08-29 Active
WOODFORD SERVICES LIMITED EURODESIGN U.K. LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-28 Dissolved 2017-09-05
WOODFORD SERVICES LIMITED B.F.T. HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-03-10 Active
WOODFORD SERVICES LIMITED IMMOBILIARE LAZIALE LIMITED Company Secretary 2009-08-12 CURRENT 1998-05-14 Active
WOODFORD SERVICES LIMITED JEREMY & ASSOCIATES REAL ESTATE LIMITED Company Secretary 2009-08-12 CURRENT 2000-03-30 Active
WOODFORD SERVICES LIMITED FIDEURA HOLDING UK LIMITED Company Secretary 2009-08-12 CURRENT 2001-02-08 Active
WOODFORD SERVICES LIMITED BORK & DAVIS TRADING LIMITED Company Secretary 2009-08-12 CURRENT 2002-03-04 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED HOME INTERNATIONAL LIMITED Company Secretary 2009-08-12 CURRENT 2005-06-27 Active
WOODFORD SERVICES LIMITED HEDDRIK & STROUT LIMITED Company Secretary 2009-08-12 CURRENT 2007-01-18 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED MAT HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-24 Active
WOODFORD SERVICES LIMITED PADBROOK LIMITED Company Secretary 2009-08-12 CURRENT 2000-08-21 Active
WOODFORD SERVICES LIMITED YI-QUAN INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Active
WOODFORD SERVICES LIMITED ZETA HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 2004-07-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED STAR TEAM CONSULTING LIMITED Company Secretary 2009-08-12 CURRENT 2006-05-11 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED REX REAL ESTATE EXCLUSIVE LIMITED Company Secretary 2009-08-12 CURRENT 2009-05-05 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED IVORYWHILE LIMITED Company Secretary 2009-07-27 CURRENT 1997-06-27 Active
WOODFORD SERVICES LIMITED HAROLD MANAGEMENT LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
WOODFORD SERVICES LIMITED MEADOWS INVESTMENTS LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-23DISS40DISS40 (DISS40(SOAD))
2018-06-22AA30/06/17 TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2017-09-22AP04CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED
2017-09-22TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-07-12DISS40DISS40 (DISS40(SOAD))
2017-07-11AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-06-06GAZ1FIRST GAZETTE
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-02DISS40DISS40 (DISS40(SOAD))
2016-06-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0118/07/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0118/07/14 FULL LIST
2014-06-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18AR0118/07/13 FULL LIST
2012-11-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0118/07/12 FULL LIST
2011-12-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-20AR0118/07/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-26AR0118/07/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-07-10288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2008-09-15363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-12-20225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 1001 WINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1001 WINDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1001 WINDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1001 WINDS LIMITED

Intangible Assets
Patents
We have not found any records of 1001 WINDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1001 WINDS LIMITED
Trademarks
We have not found any records of 1001 WINDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1001 WINDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 1001 WINDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1001 WINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1001 WINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1001 WINDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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