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Erg Wind Mei 1-14-2 (UK) Limited LONDON

Founded in 2006, Erg Wind Mei 1-14-2 (UK), classified under reg no. 05953633 is a converted / closed company. Currently registered at 6 St. Andrew Street EC4A 3AE, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2012. Since Thursday 14th February 2013 Erg Wind Mei 1-14-2 (UK) Limited is no longer carrying the name Ip Maestrale (mei 1-14-2)(UK).

Erg Wind Mei 1-14-2 (UK) Limited Address / Contact

Office Address 6 St. Andrew Street
Town London
Post code EC4A 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05953633
Date of Incorporation Tue, 3rd Oct 2006
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Tue, 30th Sep 2014 (3499 days after)
Account last made up date Mon, 31st Dec 2012
Return next due date Fri, 31st Oct 2014 (3468 days after)
Return last made up date Thu, 3rd Oct 2013

Company staff

Marzia G.

Position: Director

Appointed: 25 June 2013

Giorgio C.

Position: Director

Appointed: 25 June 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 13 February 2013

Massimo D.

Position: Director

Appointed: 13 February 2013

Roy A.

Position: Director

Appointed: 13 February 2013

Resigned: 25 June 2013

Michael A.

Position: Director

Appointed: 13 February 2013

Resigned: 25 June 2013

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 13 February 2013

Clive W.

Position: Director

Appointed: 31 August 2007

Resigned: 13 February 2013

Andrew R.

Position: Secretary

Appointed: 31 August 2007

Resigned: 03 February 2011

Simon P.

Position: Director

Appointed: 31 August 2007

Resigned: 13 February 2013

Paul W.

Position: Director

Appointed: 27 November 2006

Resigned: 31 August 2007

Matrix Registrars Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 31 August 2007

Rupert L.

Position: Director

Appointed: 27 November 2006

Resigned: 31 August 2007

Simon B.

Position: Director

Appointed: 27 November 2006

Resigned: 31 August 2007

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 03 October 2006

Resigned: 27 November 2006

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 03 October 2006

Resigned: 27 November 2006

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 03 October 2006

Resigned: 27 November 2006

Company previous names

Ip Maestrale (mei 1-14-2)(UK) February 14, 2013
Trinergy (mei 1-14-2) (UK) September 17, 2007
Alnery No. 2624 November 27, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution
Confirmation of merger from overseas registry
filed on: 5th, March 2014 		Free Download (30 pages)

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