Company NameATB Wind Limited
Company StatusDissolved
Company Number08682483
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 7 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Mario Francisco Marangoni
Date of BirthJune 1954 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleDirector - Wind Power
Country of ResidenceUnited Kingdom
Correspondence Address3 Rd Floor
277-281 Oxford Street
London
W1C 2DL
Director NameMr Alan John Millinder
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address3 Rd Floor
277-281 Oxford Street
London
W1C 2DL
Director NameATB Riva Calzoni Spa (Corporation)
StatusClosed
Appointed09 September 2013(same day as company formation)
Correspondence AddressRoncadelle (Bs) Via Industriale
Brescia
25030
Director NameClean Tech Investment Ltd (Corporation)
StatusClosed
Appointed09 September 2013(same day as company formation)
Correspondence Address3 Rd Floor
277-281 Oxford Street
London
W1C 2DL

Location

Registered Address3 Rd Floor
277-281 Oxford Street
London
W1C 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Atb Riva Calzoni Spa
50.00%
Ordinary
50 at £1Clean Tech Investment LTD
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
5 December 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
9 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
9 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)