AEGIS WIND NO 2 LTD

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

    Company NameAEGIS WIND NO 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638565
    JurisdictionNorthern Ireland
    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 AEGIS WIND NO 2 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AEGIS WIND NO 2 LTD located?

    Registered Office Address
    Mjm Building
    Carnbane Business Park
    BT35 6QH Newry
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of AEGIS WIND NO 2 LTD?

    Previous Company Names
    Company NameFromUntil
    AEGIS POWER BOND NO 4 LIMITEDMay 19, 2016May 19, 2016

    What are the latest filings for AEGIS WIND NO 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of AEGIS WIND NO 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLAN, Rory Robert Patrick
    Carnbane Business Park
    BT35 6QH Newry
    Mjm Building
    County Down
    Northern Ireland
    Director
    Carnbane Business Park
    BT35 6QH Newry
    Mjm Building
    County Down
    Northern Ireland
    IrelandIrish174652910001

    Who are the persons with significant control of AEGIS WIND NO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Mcmullan
    Carnbane Business Park
    BT35 6QH Newry
    Mjm Building
    County Down
    Northern Ireland
    May 19, 2016
    Carnbane Business Park
    BT35 6QH Newry
    Mjm Building
    County Down
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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