NESS WIND ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

05694531

Incorporation date

01/02/2006

Size

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2006)

13/09/2016

Final Gazette dissolved via voluntary strike-off

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28/06/2016

First Gazette notice for voluntary strike-off

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21/06/2016

Application to strike the company off the register

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17/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

04/10/2015

Appointment of Mr Richard Stewart Dibley as a director on 2015-09-25

View PDF (2 pages)

04/10/2015

Termination of appointment of Christopher Peter Gaydon as a director on 2015-09-25

View PDF (1 pages)

05/08/2015

Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 2015-06-20

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

26/06/2014

Director's details changed for Mr Sergio Chiericoni on 2014-02-11

View PDF (2 pages)

10/06/2014

Appointment of Mr Christopher Peter Gaydon as a director

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10/06/2014

Appointment of Mr Roberto Claudio Massimo Micoli as a director

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10/06/2014

Termination of appointment of Giorgio Botta as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Charles Williams as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Charles Williams as a director

View PDF (1 pages)

17/02/2014

Appointment of Mr Sergio Chiericoni as a director

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

06/01/2014

Termination of appointment of William Heller as a director

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

24/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/03/2012

Resolutions

View PDF (14 pages)

08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

12/12/2011

Appointment of Giorgio Botta as a director

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Hans Schenk as a director

View PDF (2 pages)

05/02/2010

Appointment of Charles Napier Williams as a director

View PDF (3 pages)

10/11/2009

Accounts for a dormant company made up to 2008-12-31

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12/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

03/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/03/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

19/11/2007

Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP

View PDF (1 pages)

19/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

07/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

07/03/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

05/05/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Williams, Charles Napier	Director	14/01/2010 - 06/06/2014	53
Gaydon, Christopher Peter	Director	10/06/2014 - 25/09/2015	122
Dibley, Richard Stewart	Director	25/09/2015 - Present	42
Gentilucci, Erin Lynn Murchie	Secretary	01/02/2006 - Present	22
Chiericoni, Sergio	Director	11/02/2014 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About NESS WIND ENERGY LIMITED

NESS WIND ENERGY LIMITED is an(a) Dissolved company incorporated on 01/02/2006 with the registered office located at 7-10 Beaumont Mews, London, W1G 6EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NESS WIND ENERGY LIMITED?

NESS WIND ENERGY LIMITED is currently Dissolved. It was registered on 01/02/2006 and dissolved on 13/09/2016.

Where is NESS WIND ENERGY LIMITED located?

NESS WIND ENERGY LIMITED is registered at 7-10 Beaumont Mews, London, W1G 6EB.

What does NESS WIND ENERGY LIMITED do?

NESS WIND ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for NESS WIND ENERGY LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.