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BEAUMONT WIND ENERGY LIMITED

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BEAUMONT WIND ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

05694476

Incorporation date

01/02/2006

Size

-

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

7-10 Beaumont Mews, London, W1G 6EBCopy
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See on map
Latest events (Record since 01/02/2006)
dot icon13/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon01/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon04/10/2015
Termination of appointment of Christopher Peter Gaydon as a director on 2015-09-25
View PDF (1 pages)
dot icon04/10/2015
Appointment of Mr Richard Stewart Dibley as a director on 2015-09-25
View PDF (2 pages)
dot icon05/08/2015
Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 2015-06-20
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon26/06/2014
Director's details changed for Mr Sergio Chiericoni on 2014-02-11
View PDF (2 pages)
dot icon26/06/2014
Director's details changed for Mr Sergio Chiericoni on 2014-02-11
View PDF (2 pages)
dot icon10/06/2014
Appointment of Mr Christopher Peter Gaydon as a director
View PDF (2 pages)
dot icon10/06/2014
Appointment of Mr Roberto Claudio Massimo Micoli as a director
View PDF (2 pages)
dot icon10/06/2014
Termination of appointment of Girogio Botta as a director
View PDF (1 pages)
dot icon09/06/2014
Termination of appointment of a director
View PDF (1 pages)
dot icon09/06/2014
Termination of appointment of Charles Williams as a director
View PDF (1 pages)
dot icon17/02/2014
Appointment of Mr Sergio Chiericoni as a director
View PDF (2 pages)
dot icon02/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Termination of appointment of William Heller as a director
View PDF (1 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon14/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon08/08/2012
Resolutions
View PDF (1 pages)
dot icon08/08/2012
Change of name notice
View PDF (2 pages)
dot icon29/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2012
Resolutions
View PDF (14 pages)
dot icon24/01/2012
Appointment of Girogio Botta as a director
View PDF (2 pages)
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-10-24
View PDF (4 pages)
dot icon08/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon25/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon08/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon16/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Termination of appointment of Hans Schenk as a director
View PDF (2 pages)
dot icon05/02/2010
Appointment of Charles Napier Williams as a director
View PDF (3 pages)
dot icon10/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon23/03/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon03/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon03/03/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon19/11/2007
Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP
View PDF (1 pages)
dot icon19/03/2007
Return made up to 01/02/07; full list of members
View PDF (7 pages)
dot icon07/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon07/03/2007
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon04/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Charles Napier
Director
14/01/2010 - 05/06/2014
53
Gaydon, Christopher Peter
Director
10/06/2014 - 25/09/2015
122
Dibley, Richard Stewart
Director
25/09/2015 - Present
42
Gentilucci, Erin Lynn Murchie
Secretary
01/02/2006 - Present
22
Chiericoni, Sergio
Director
11/02/2014 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUMONT WIND ENERGY LIMITED

BEAUMONT WIND ENERGY LIMITED is an(a) Dissolved company incorporated on 01/02/2006 with the registered office located at 7-10 Beaumont Mews, London, W1G 6EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BEAUMONT WIND ENERGY LIMITED?

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BEAUMONT WIND ENERGY LIMITED is currently Dissolved. It was registered on 01/02/2006 and dissolved on 13/09/2016.

Where is BEAUMONT WIND ENERGY LIMITED located?

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BEAUMONT WIND ENERGY LIMITED is registered at 7-10 Beaumont Mews, London, W1G 6EB.

What does BEAUMONT WIND ENERGY LIMITED do?

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BEAUMONT WIND ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT WIND ENERGY LIMITED?

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The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.