MOUNTAINWIND LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05380669
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOUNTAINWIND LTD are www.mountainwind.co.uk, and www.mountainwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountainwind Ltd is a Private Limited Company. The company registration number is 05380669. Mountainwind Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Mountainwind Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. MAZZIOTTI DI CELSO, Roberto is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAZZIOTTI DI CELSO, Roberto has been resigned. Director CONTACT CONSULTANTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
MAZZIOTTI DI CELSO, Roberto
Appointed Date: 29 September 2010
72 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 02 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
MAZZIOTTI DI CELSO, Roberto
Resigned: 25 May 2005
Appointed Date: 02 March 2005
72 years old
Director
CONTACT CONSULTANTS LIMITED
Resigned: 29 September 2010
Appointed Date: 25 May 2005

Persons With Significant Control

Mr Roberto Mazziotti Di Celso
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MOUNTAINWIND LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,900
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

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