IMERYS WINDFARM PROJECT LIMITED

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IMERYS WINDFARM PROJECT LIMITED

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Key Data

Status

Dissolved

Company No.

06646529

Incorporation date

14/07/2008

Size

Full

Contacts

Registered address

Registered address

Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQCopy
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Latest events (Record since 14/07/2008)
dot icon03/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2016
First Gazette notice for voluntary strike-off
dot icon08/04/2016
Application to strike the company off the register
dot icon28/03/2016
Statement of capital on 2016-03-29
dot icon28/03/2016
Statement by Directors
dot icon28/03/2016
Solvency Statement dated 23/03/16
dot icon28/03/2016
Resolutions
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon06/10/2015
Appointment of Mr Edward James Quarmby as a director on 2015-09-09
dot icon27/09/2015
Memorandum and Articles of Association
dot icon27/09/2015
Resolutions
dot icon27/09/2015
Termination of appointment of Thierry Salmona as a director on 2015-09-09
dot icon27/09/2015
Termination of appointment of Frederic Beucher as a director on 2015-09-09
dot icon05/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon05/08/2015
Director's details changed for Thierry Salmona on 2015-08-06
dot icon05/08/2015
Director's details changed for Frederic Beucher on 2015-08-06
dot icon30/11/2014
Auditor's resignation
dot icon26/11/2014
Secretary's details changed for Henri Simon Trahair Davies on 2014-11-27
dot icon15/08/2014
Full accounts made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon12/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon14/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon10/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon10/08/2011
Registered office address changed from Parmoor Centre Par Moor Road Par Cornwall PL24 2SQ on 2011-08-11
dot icon16/06/2011
Termination of appointment of John Hodkin as a director
dot icon20/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon20/09/2010
Director's details changed for John David Hodkin on 2010-07-15
dot icon15/04/2010
Full accounts made up to 2009-12-31
dot icon13/04/2010
Previous accounting period extended from 2009-07-31 to 2009-12-31
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-02-18
dot icon11/03/2010
Resolutions
dot icon08/11/2009
Memorandum and Articles of Association
dot icon06/08/2009
Return made up to 15/07/09; full list of members
dot icon02/04/2009
Appointment terminated secretary dalvir dhesi
dot icon02/04/2009
Secretary appointed henri simon trahair davies
dot icon21/01/2009
Memorandum and Articles of Association
dot icon21/01/2009
Ad 22/12/08\gbp si 400000@1=400000\gbp ic 1/400001\
dot icon21/01/2009
Nc inc already adjusted 22/12/08
dot icon21/01/2009
Resolutions
dot icon22/10/2008
Director appointed frederic beucher
dot icon14/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quarmby, Edward James
Director
09/09/2015 - Present
12
Beucher, Frederic
Director
19/09/2008 - 09/09/2015
1
Salmona, Thierry
Director
15/07/2008 - 09/09/2015
5
Hodkin, John David
Director
15/07/2008 - 01/06/2011
1
Trahair Davies, Henri Simon
Secretary
01/04/2009 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About IMERYS WINDFARM PROJECT LIMITED

IMERYS WINDFARM PROJECT LIMITED is an(a) Dissolved company incorporated on 14/07/2008 with the registered office located at Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMERYS WINDFARM PROJECT LIMITED?

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IMERYS WINDFARM PROJECT LIMITED is currently Dissolved. It was registered on 14/07/2008 and dissolved on 03/10/2016.

Where is IMERYS WINDFARM PROJECT LIMITED located?

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IMERYS WINDFARM PROJECT LIMITED is registered at Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ.

What does IMERYS WINDFARM PROJECT LIMITED do?

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IMERYS WINDFARM PROJECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IMERYS WINDFARM PROJECT LIMITED?

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The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.