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KAZAKHSTAN WIND FARMS LIMITED

KAZAKHSTAN WIND FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAZAKHSTAN WIND FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAZAKHSTAN WIND FARMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KAZAKHSTAN WIND FARMS LIMITED located?

    Registered Office Address
    122 Feering Hill
    Feering
    CO5 9PY Colchester
    Undeliverable Registered Office AddressNo

    What were the previous names of KAZAKHSTAN WIND FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAVERSTOCK NUMBER THIRTY ONE LIMITEDNov 22, 2007Nov 22, 2007

    What are the latest accounts for KAZAKHSTAN WIND FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for KAZAKHSTAN WIND FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		1 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O London Registrars Haines House 21 John Street London WC1N 2BP* on Feb 20, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		1 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Kuat Oraziman as a director

    		2 pagesAP01

    Termination of appointment of Paul Puxon as a director

    		1 pagesTM01

    Registered office address changed from * C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT* on Dec 02, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 22, 2010

    		14 pagesAR01

    Director's details changed for Mr Paul Benedict Puxon on Jan 17, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Registered office address changed from * C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ* on Jun 30, 2010

    		2 pagesAD01

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		13 pagesAR01

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of KAZAKHSTAN WIND FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAZIMAN, Kuat
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    England
    		Director
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    England
    		KazakhstanKazakhstaniDirector165131330001
    THE COMPANY SECRETARY SERVICES (LONDON) LTD
    11 Gough Square
    EC4A 3DE London
    		Secretary
    11 Gough Square
    EC4A 3DE London
    		70437370001
    JONES, Jonathan Foster
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		Director
    Lucks Farm Barn Greenwoods Lane
    Punnetts Town
    TN21 9HU Heathfield
    East Sussex
    		EnglandBritishAccountant12127750001
    PUXON, Paul Benedict
    21 John Street
    WC1N 2BP London
    Haines House
    		Director
    21 John Street
    WC1N 2BP London
    Haines House
    		United KingdomBritishSolicitor142584810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAZAKHSTAN WIND FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kuat Rafikuly Oraziman
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    		Jul 01, 2016
    Feering Hill
    Feering
    CO5 9PY Colchester
    122
    		No
    Nationality: Kazakh
    Country of Residence: Republic Of Kazakhstan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0