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IMERYS WINDFARM PROJECT LIMITED

IMERYS WINDFARM PROJECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameIMERYS WINDFARM PROJECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06646529
    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 IMERYS WINDFARM PROJECT LIMITED?

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

    Where is IMERYS WINDFARM PROJECT LIMITED located?

    Registered Office Address
    Par Moor Centre
    Par Moor Road
    PL24 2SQ Par
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMERYS WINDFARM PROJECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for IMERYS WINDFARM PROJECT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMERYS WINDFARM PROJECT 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

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Edward James Quarmby as a director on Sep 09, 2015

    		3 pagesAP01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Thierry Salmona as a director on Sep 09, 2015

    		2 pagesTM01

    Termination of appointment of Frederic Beucher as a director on Sep 09, 2015

    		2 pagesTM01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,700,001
    		SH01

    Director's details changed for Thierry Salmona on Aug 06, 2015

    		2 pagesCH01

    Director's details changed for Frederic Beucher on Aug 06, 2015

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Secretary's details changed for Henri Simon Trahair Davies on Nov 27, 2014

    		1 pagesCH03

    Full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1,700,001
    		SH01

    Full accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA
    View All Filings

    Who are the officers of IMERYS WINDFARM PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAHAIR DAVIES, Henri Simon
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		Secretary
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		British137444570001
    QUARMBY, Edward James
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		Director
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		United KingdomBritish115792510001
    DHESI, Dalvir
    52 Rue Des Bollandistes
    1st Floor
    Montgomery
    Etterbeek 1040
    Belgium
    		Secretary
    52 Rue Des Bollandistes
    1st Floor
    Montgomery
    Etterbeek 1040
    Belgium
    		British131874260001
    BEUCHER, Frederic
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		Director
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		BelgiumFrench134132460001
    HODKIN, John David
    Chatsworth Way
    Carlyon Bay
    PL25 3SL St. Austell
    8
    Cornwall
    		Director
    Chatsworth Way
    Carlyon Bay
    PL25 3SL St. Austell
    8
    Cornwall
    		United KingdomBritish131874270001
    SALMONA, Thierry
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		Director
    Par Moor Road
    PL24 2SQ Par
    Par Moor Centre
    Cornwall
    		FranceFrench72744160001
    View Detailed Information on Officers and People 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