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Home > England & Wales Companies > EUROWIND INTERNATIONAL LIMITED
Company Information for

EUROWIND INTERNATIONAL LIMITED

65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
03868030
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Eurowind International Ltd
EUROWIND INTERNATIONAL LIMITED was founded on 1999-10-29 and had its registered office in 65 St Paul's Churchyard. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
EUROWIND INTERNATIONAL LIMITED
 
Legal Registered Office
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Previous Names
MARLOW INVESTMENTS LIMITED17/10/2002
MARLOW PROPERTY LIMITED26/02/2002
Filing Information
Company Number 03868030
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 12:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROWIND INTERNATIONAL LIMITED
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Company Officers of EUROWIND INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 1999-10-29
GEORGIA THEODOSIOU
 Director 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MORGAN ALDER & CO
 Company Secretary 2001-05-24 2013-02-28
ANNA-MARIA ANDREOU
 Director 2011-06-01 2012-01-08
LOUKIA CHARALMBOUS
 Director 2008-09-19 2011-06-01
NILS MAGNUS ROSENBACK
 Director 2004-11-02 2008-12-31
ADLER & CO INTERNATIONAL LTD
 Director 2005-08-02 2008-10-07
ATLAS ALPHA SERVICES LIMITED
 Director 2007-09-17 2008-09-19
POTASSA HOLDINGS LIMITED
 Director 2007-09-17 2008-09-19
TILLANDSIA LIMITED
 Director 2007-09-17 2008-09-19
GEORGE JOHN COLIN GRAMMER
 Director 2004-06-30 2006-01-03
JULIAN DIGBY HUBBARD
 Director 2002-05-08 2005-08-02
PAR ANTON HENRIK STIGELL
 Director 2003-12-18 2005-01-17
NILS MAGNUS ROSENBACK
 Director 2002-05-23 2004-07-28
NIGEL TRELOAR EDWARDS
 Director 1999-10-29 2004-06-30
PAR ANTON HENRIK STIGELL
 Director 2002-05-08 2003-11-17
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-10-29 1999-10-29
GLASSMILL LIMITED
 Nominated Director 1999-10-29 1999-10-29

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M & N SECRETARIES LIMITED PROSPECT QUAY LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-30 Active
M & N SECRETARIES LIMITED M & N GROUP LIMITED Company Secretary 2006-10-17 CURRENT 1975-01-16 Active
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M & N SECRETARIES LIMITED 70 PARK WALK (MANAGEMENT) LIMITED Company Secretary 2003-12-03 CURRENT 2001-01-22 Active
M & N SECRETARIES LIMITED RESOLEX (HOLDINGS) LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
M & N SECRETARIES LIMITED NORBITON ENTERTAINMENT LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Dissolved 2013-12-10
M & N SECRETARIES LIMITED BONHOTE LIMITED Company Secretary 2003-10-13 CURRENT 2003-04-01 Dissolved 2015-06-30
M & N SECRETARIES LIMITED P & W REAL ESTATE LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-08-04
M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
M & N SECRETARIES LIMITED IMMUN' AGE EUROPE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2014-07-15
M & N SECRETARIES LIMITED PRACTICALITY BROWN LIMITED Company Secretary 2003-01-08 CURRENT 1987-03-23 Active
M & N SECRETARIES LIMITED 77 HOLLAND PARK MANAGEMENT LIMITED Company Secretary 2002-12-23 CURRENT 1982-08-06 Active
M & N SECRETARIES LIMITED ATLAS BUSINESS SERVICES LIMITED Company Secretary 2002-08-27 CURRENT 1996-08-29 Active
M & N SECRETARIES LIMITED BRANSTON MANAGEMENT LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Dissolved 2017-01-03
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M & N SECRETARIES LIMITED TICBURN SERVICES LIMITED Company Secretary 2002-01-30 CURRENT 2001-04-24 Active - Proposal to Strike off
M & N SECRETARIES LIMITED JACOB STREET MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-28 CURRENT 1986-11-26 Active
M & N SECRETARIES LIMITED 51 LENNOX GARDENS LIMITED Company Secretary 2001-10-04 CURRENT 1996-08-07 Active
M & N SECRETARIES LIMITED FLORUS TRADERS LIMITED Company Secretary 2001-06-21 CURRENT 1984-08-28 Active - Proposal to Strike off
M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
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M & N SECRETARIES LIMITED ONTV EUROPE LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
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M & N SECRETARIES LIMITED ATCO DEVELOPMENT LIMITED Company Secretary 2000-06-19 CURRENT 1978-02-16 Active
M & N SECRETARIES LIMITED ALMANDINE (U.K.) LIMITED Company Secretary 2000-01-14 CURRENT 1990-11-15 Active
M & N SECRETARIES LIMITED BYLOT LIMITED Company Secretary 2000-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
M & N SECRETARIES LIMITED 62 WARRINGTON CRESCENT LIMITED Company Secretary 1999-12-31 CURRENT 1983-07-01 Active
M & N SECRETARIES LIMITED 72 RANDOLPH AVENUE LIMITED Company Secretary 1999-09-23 CURRENT 1981-11-06 Active
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M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
M & N SECRETARIES LIMITED TRAXON INTERNATIONAL LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Liquidation
M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
M & N SECRETARIES LIMITED JAMES ROUNDELL LIMITED Company Secretary 1995-07-20 CURRENT 1995-01-30 Dissolved 2015-09-29
M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
M & N SECRETARIES LIMITED BENDINAT (LONDON) LIMITED Company Secretary 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
M & N SECRETARIES LIMITED NORMANDY FINANCE AND INVESTMENTS LIMITED Company Secretary 1993-05-14 CURRENT 1983-04-28 Active
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M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-15AA31/12/16 TOTAL EXEMPTION FULL
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-22DS01APPLICATION FOR STRIKING-OFF
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 648240
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEROGIA THEODOSIOU / 04/11/2015
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 648240
2015-10-29AR0129/10/15 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 648240
2014-12-05AR0129/10/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 648240
2013-10-29AR0129/10/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY MORGAN ALDER & CO
2012-10-29AR0129/10/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA ANDREOU
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUKIA CHARALMBOUS
2011-11-04AR0129/10/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AP01DIRECTOR APPOINTED ANNA-MARIA ANDREOU
2011-06-15TM01TERMINATE DIR APPOINTMENT
2010-10-29AR0129/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AR0129/10/09 FULL LIST
2009-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR NILS ROSENBACK
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-28288aDIRECTOR APPOINTED GEROGIA THEODOSIOU
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ATLAS ALPHA SERVICES LIMITED
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR POTASSA HOLDINGS LIMITED
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ADLER & CO INTERNATIONAL LTD
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR TILLANDSIA LIMITED
2008-10-20288aDIRECTOR APPOINTED LOUKIA CHARALMBOUS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / NILS ROSENBACK / 16/10/2008
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-31363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-17363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-01-12288bDIRECTOR RESIGNED
2006-01-03363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288bDIRECTOR RESIGNED
2005-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-21288bDIRECTOR RESIGNED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-11-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-10363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-25288cDIRECTOR'S PARTICULARS CHANGED
2004-10-25288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-02-12363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-01-16288aNEW DIRECTOR APPOINTED
2003-12-23353LOCATION OF REGISTER OF MEMBERS
2003-12-04288bDIRECTOR RESIGNED
2003-12-01353LOCATION OF REGISTER OF MEMBERS
2003-12-01288cSECRETARY'S PARTICULARS CHANGED
2003-10-08244DELIVERY EXT'D 3 MTH 31/12/02
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EUROWIND INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROWIND INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROWIND INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of EUROWIND INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROWIND INTERNATIONAL LIMITED
Trademarks
We have not found any records of EUROWIND INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROWIND INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as EUROWIND INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EUROWIND INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROWIND INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROWIND INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 8AB