ERG WIND MEI 1-14-1 (UK) LIMITED

Key Data

Status

Converted / Closed

Company No.

05953636

Incorporation date

03/10/2006

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2006)

05/03/2014

Miscellaneous

View PDF (1 pages)

05/03/2014

Miscellaneous

View PDF (30 pages)

06/12/2013

Miscellaneous

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

16/10/2013

Director's details changed for Mr Massimo Derchi on 2013-10-11

View PDF (2 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/06/2013

Termination of appointment of Roy Arthur as a director

View PDF (1 pages)

27/06/2013

Appointment of Mr Giorgio Coraggioso as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Michael Adams as a director

View PDF (1 pages)

27/06/2013

Appointment of Ms Marzia Gasperoni as a director

View PDF (2 pages)

26/06/2013

Miscellaneous

View PDF (41 pages)

06/06/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

22/02/2013

Appointment of Mr Massimo Derchi as a director

View PDF (2 pages)

18/02/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

18/02/2013

Appointment of Mr Michael Charles Adams as a director

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18/02/2013

Appointment of Mr Roy Neil Arthur as a director

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14/02/2013

Termination of appointment of Clive Warden as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Simon Pinnell as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Roger Simpson as a secretary

View PDF (1 pages)

14/02/2013

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 2013-02-14

View PDF (1 pages)

14/02/2013

Certificate of change of name

View PDF (3 pages)

20/12/2012

Current accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

28/08/2012

Current accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/03/2012

Director's details changed for Mr Clive John Warden on 2011-09-23

View PDF (2 pages)

02/02/2012

Director's details changed for Mr Simon David Pinnell on 2012-01-23

View PDF (2 pages)

28/12/2011

Auditor's resignation

View PDF (3 pages)

23/12/2011

Auditor's resignation

View PDF (3 pages)

21/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/02/2011

Appointment of Roger Derek Simpson as a secretary

View PDF (1 pages)

23/02/2011

Termination of appointment of Andrew Ramsay as a secretary

View PDF (1 pages)

29/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (3 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/10/2009

Director's details changed for Clive John Warden on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Simon David Pinnell on 2009-10-01

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

23/10/2009

Secretary's details changed for Andrew Stephen James Ramsay on 2009-10-01

View PDF (1 pages)

06/07/2009

Resolutions

View PDF (2 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/07/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (37 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (20 pages)

21/02/2008

Ad 01/02/08--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/01/2008

Return made up to 03/10/07; full list of members

View PDF (5 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

14/09/2007

Registered office changed on 14/09/07 from: one jermyn street london SW1Y 4UH

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/08/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (1 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (22 pages)

14/12/2006

New director appointed

View PDF (5 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (3 pages)

08/12/2006

New director appointed

View PDF (3 pages)

07/12/2006

Resolutions

View PDF (0 pages)

07/12/2006

Resolutions

View PDF (12 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

04/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

27/11/2006

Certificate of change of name

View PDF (2 pages)

03/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	13/02/2013 - Present	875
MATRIX REGISTRARS LIMITED	Corporate Secretary	27/11/2006 - 31/08/2007	72
Lywood, Rupert Charles Gifford	Director	27/11/2006 - 31/08/2007	83
Adams, Michael Charles	Director	13/02/2013 - 25/06/2013	77
Bessant, Simon Jonathan	Director	27/11/2006 - 31/08/2007	11

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ERG WIND MEI 1-14-1 (UK) LIMITED

ERG WIND MEI 1-14-1 (UK) LIMITED is an(a) Converted / Closed company incorporated on 03/10/2006 with the registered office located at 6 St. Andrew Street, London EC4A 3AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERG WIND MEI 1-14-1 (UK) LIMITED?

ERG WIND MEI 1-14-1 (UK) LIMITED is currently Converted / Closed. It was registered on 03/10/2006 and dissolved on 05/03/2014.

Where is ERG WIND MEI 1-14-1 (UK) LIMITED located?

ERG WIND MEI 1-14-1 (UK) LIMITED is registered at 6 St. Andrew Street, London EC4A 3AE.

What does ERG WIND MEI 1-14-1 (UK) LIMITED do?

ERG WIND MEI 1-14-1 (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ERG WIND MEI 1-14-1 (UK) LIMITED?

The latest filing was on 05/03/2014: Miscellaneous.