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WIND ENERGY ITALY LIMITED

WIND ENERGY ITALY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIND ENERGY ITALY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIND ENERGY ITALY LIMITED?

    • Electrical installation (43210) / Construction

    Where is WIND ENERGY ITALY LIMITED located?

    Registered Office Address
    22 Great James Street
    WC1N 3ES London
    Undeliverable Registered Office AddressNo

    What were the previous names of WIND ENERGY ITALY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS 175 LIMITEDJul 14, 2010Jul 14, 2010

    What are the latest accounts for WIND ENERGY ITALY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for WIND ENERGY ITALY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of James Douglas Strachan Gordon as a secretary

    		3 pagesAP03

    Termination of appointment of Derek Robins as a director

    		2 pagesTM01

    Appointment of Professor Francesco Gardin as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed gordons 175 LIMITED\certificate issued on 01/07/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2011

    Change company name resolution on Jun 30, 2011

    		RES15
    change-of-nameJul 01, 2011

    Change of name by resolution

    		NM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WIND ENERGY ITALY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, James Douglas Strachan
    67 Harley Street
    W1N 1DE London
    Flat 5
    England
    		Secretary
    67 Harley Street
    W1N 1DE London
    Flat 5
    England
    		British161485970001
    GARDIN, Francesco, Professor
    Via A Romini
    Rovigo
    7
    45100
    Italy
    		Director
    Via A Romini
    Rovigo
    7
    45100
    Italy
    		ItalyItalian147528860001
    ROBINS, Derek Ian
    Great James Street
    WC1N 3ES London
    22
    		Director
    Great James Street
    WC1N 3ES London
    22
    		EnglandBritish86810850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIND ENERGY ITALY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Francesco Gardin
    Great James Street
    WC1N 3ES London
    22
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0