Northwinds Limited

Dissolved 21 Jul 202606504984 Private limited company
Incorporated
15 February 2008
Industry
Non-trading company (74990)
Directors at dissolution
Aristodimos Makropoulos
Owners at dissolution
Aristodimos Makropoulos
Evgeny Smekhov
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Last accounts
31 August 2024
Last conf. stmt
31 August 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Makropoulos, Aristodimos
Secretary · Appointed 6 May 2022
Makropoulos, Aristodimos
Director · Appointed 6 May 2022
Greek
Born April 1949 (77)
Officer history (7 former)
6 May 2022
Appointed Makropoulos, Aristodimos as Director
6 May 2022
Resigned Cowdrey Ltd as Corporate Secretary
6 May 2022
Resigned Theodotou, Ifigeneia as Director
6 May 2022
Appointed Makropoulos, Aristodimos as Secretary
22 November 2018
Resigned Fides Secreatries Limted as Corporate Secretary
22 November 2018
Appointed Cowdrey Ltd as Corporate Secretary
22 November 2018
Appointed Theodotou, Ifigeneia as Director
22 November 2018
Resigned Kanaris, Stavvi as Director
22 November 2018
Resigned Fenchurch Marine Services Limited as Corporate Director
30 September 2008
Appointed Kanaris, Stavvi as Director
15 February 2008
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
15 February 2008
Resigned Chalfen Nominees Limited as Corporate Nominee Director
15 February 2008
Appointed Fides Secreatries Limted as Corporate Secretary
15 February 2008
Appointed Chalfen Nominees Limited as Corporate Nominee Director
15 February 2008
Appointed Fenchurch Marine Services Limited as Corporate Director
15 February 2008
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Aristodimos Makropoulos
Individual · Notified 5 August 2022
Owns 25–50% of shares
Greek
Born April 1949 (77)
Evgeny Smekhov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Russian
Born June 1973 (53)

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£210,456
Debt Ratio
0%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £270,456 £240,456 £210,456
Balance sheet detail
202420232022
Fixed Assets£210,000£240,000£270,000
Current Assets£1,001£1,001£1,001
Creditors (< 1 year)£545£545£545
Net Current Assets£456£456£456
Net Assets£210,456£240,456£270,456
Shareholder Funds£210,456£240,456£270,456

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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