EUROWIND INTERNATIONAL LIMITED

Overview

Company Name	EUROWIND INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03868030
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999
Date of Cessation	Nov 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROWIND INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EUROWIND INTERNATIONAL LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London
Undeliverable Registered Office Address	No

What were the previous names of EUROWIND INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MARLOW INVESTMENTS LIMITED	Feb 26, 2002	Feb 26, 2002
MARLOW PROPERTY LIMITED	Oct 29, 1999	Oct 29, 1999

What are the latest accounts for EUROWIND INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for EUROWIND INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2017

Application to strike the company off the register

3 pages

DS01

Nov 09, 2016

Confirmation statement made on Oct 29, 2016 with updates

6 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Nov 05, 2015

Director's details changed for Gerogia Theodosiou on Nov 04, 2015

2 pages

CH01

Oct 29, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 648,240	SH01

Sep 22, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Dec 05, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 648,240	SH01

Sep 25, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Aug 18, 2014

Secretary's details changed for M & N Secretaries Limited on Aug 18, 2014

1 pages

CH04

May 12, 2014

Registered office address changed from * Russell Bedford House City Forum 250 City Road London EC1V 2QQ* on May 12, 2014

1 pages

AD01

Oct 29, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 648,240	SH01

Oct 04, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Mar 27, 2013

Termination of appointment of Morgan Alder & Co as a secretary

1 pages

TM02

Oct 29, 2012

Annual return made up to Oct 29, 2012 with full list of shareholders

4 pages

AR01

Sep 26, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Feb 08, 2012

Termination of appointment of Anna-Maria Andreou as a director

1 pages

TM01

Nov 04, 2011

Termination of appointment of Loukia Charalmbous as a director

1 pages

TM01

Nov 04, 2011

Annual return made up to Oct 29, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Jun 15, 2011

Appointment of Anna-Maria Andreou as a director

2 pages

AP01

Jun 15, 2011

Termination of appointment of a director

1 pages

TM01

Oct 29, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of EUROWIND INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M & N SECRETARIES LIMITED Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom	Oct 29, 1999		Secretary	Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom				74919560014
THEODOSIOU, Georgia 4746 Monagri Limassol Monagri Cyprus	Sep 19, 2008		Director	4746 Monagri Limassol Monagri Cyprus	Cyprus	Cypriot	1984-6	134224070002
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Oct 29, 1999	Oct 29, 1999	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
MORGAN ALDER & CO 93 Tudor Drive KT2 5NP Kingston Surrey	May 24, 2001	Feb 28, 2013	Secretary	93 Tudor Drive KT2 5NP Kingston Surrey				76446490007
ANDREOU, Anna-Maria 1st Floor P.C. 3082 CYPRUS Limassol Agias Fylaxeos & Zinonos Rossidi 2 Cyprus	Jun 01, 2011	Jan 08, 2012	Director	1st Floor P.C. 3082 CYPRUS Limassol Agias Fylaxeos & Zinonos Rossidi 2 Cyprus	Cyprus	Cypriot	1982-3	158453270001
CHARALMBOUS, Loukia Megalou Alexandrou 20 Kolossi Limassol 4632 Cyprus	Sep 19, 2008	Jun 01, 2011	Director	Megalou Alexandrou 20 Kolossi Limassol 4632 Cyprus		Cyproit	1971-8	134046440001
EDWARDS, Nigel Treloar Nursery Cottage Wheatley Lane Upton Upon Severn WR8 0QS Worcester	Oct 29, 1999	Jun 30, 2004	Director	Nursery Cottage Wheatley Lane Upton Upon Severn WR8 0QS Worcester		British	1941-12	48705570001
GRAMMER, George John Colin Place Farm Cottage Goose Green RG17 8YB Lambourn Berkshire	Jun 30, 2004	Jan 03, 2006	Director	Place Farm Cottage Goose Green RG17 8YB Lambourn Berkshire		British	1945-7	79223740001
HUBBARD, Julian Digby, Mr. 13 Rue Princesse Caroline MONACO Monte Carlo Monaco Mc 98000	May 08, 2002	Aug 02, 2005	Director	13 Rue Princesse Caroline MONACO Monte Carlo Monaco Mc 98000	Monaco	British	1946-8	148019290001
ROSENBACK, Nils Magnus Quai Jean-Charles Rey MC 98000 42 Monaco	Nov 02, 2004	Dec 31, 2008	Director	Quai Jean-Charles Rey MC 98000 42 Monaco		Swedish	1968-1	82953660002
ROSENBACK, Nils Magnus Suartestyckevagen 3 Falsterbo 23941 Sweden	May 23, 2002	Jul 28, 2004	Director	Suartestyckevagen 3 Falsterbo 23941 Sweden		Swedish	1968-1	82953660001
STIGELL, Par Anton Henrik 6 Rue Colonel Bellando De Castro FOREIGN Monte Carlo Monaco Mc 98000	Dec 18, 2003	Jan 17, 2005	Director	6 Rue Colonel Bellando De Castro FOREIGN Monte Carlo Monaco Mc 98000		Swedish	1969-12	78755720003
STIGELL, Par Anton Henrik Beverley Palace 13 Blud De Belgique FOREIGN Monaco Mc98000	May 08, 2002	Nov 17, 2003	Director	Beverley Palace 13 Blud De Belgique FOREIGN Monaco Mc98000		British	1969-12	78755720001
ADLER & CO INTERNATIONAL LTD PO BOX 3161 FOREIGN Road Town Tortola British Virgin Islands	Aug 02, 2005	Oct 07, 2008	Director	PO BOX 3161 FOREIGN Road Town Tortola British Virgin Islands				89372710001
ATLAS ALPHA SERVICES LIMITED Totalserve House 17 Gr.Xenopoulou Street FOREIGN Limassol 3106 Cyprus	Sep 17, 2007	Sep 19, 2008	Director	Totalserve House 17 Gr.Xenopoulou Street FOREIGN Limassol 3106 Cyprus				112750990001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Oct 29, 1999	Oct 29, 1999	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001
POTASSA HOLDINGS LIMITED 17 Gr Zenopoulou Street FOREIGN Limassol 3106 Cyprus	Sep 17, 2007	Sep 19, 2008	Director	17 Gr Zenopoulou Street FOREIGN Limassol 3106 Cyprus				124710650001
TILLANDSIA LIMITED 17 Gr Zenopoulou Street FOREIGN Limassol 3106 Cyprus	Sep 17, 2007	Sep 19, 2008	Director	17 Gr Zenopoulou Street FOREIGN Limassol 3106 Cyprus				124711000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROWIND INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nils Magnus Rosenback 216 21 Malmo Sjalvbindaregatan 10, Sweden	Apr 06, 2016	216 21 Malmo Sjalvbindaregatan 10, Sweden	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Barbara Contini Carrington Avenue NSW 2088 Mosman 21 Australia	Apr 06, 2016	Carrington Avenue NSW 2088 Mosman 21 Australia	No
	Nationality: Swiss Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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