About

Registered Number: 06059298
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (9 months ago)
Registered Address: Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN

 

Founded in 2007, Ystalyfera Wind Energy Ltd has its registered office in Mold in Flintshire, it's status is listed as "Dissolved". The current directors of this business are listed as Gregory, Sarah Jane, Berger, Hillary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGORY, Sarah Jane 01 January 2016 - 1
BERGER, Hillary 25 March 2014 01 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 29 January 2018
AAMD - Amended Accounts 06 November 2017
AA - Annual Accounts 18 October 2017
PARENT_ACC - N/A 18 October 2017
GUARANTEE2 - N/A 18 October 2017
AGREEMENT2 - N/A 18 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 05 October 2016
PARENT_ACC - N/A 05 October 2016
AGREEMENT2 - N/A 05 October 2016
GUARANTEE2 - N/A 05 October 2016
AR01 - Annual Return 08 February 2016
AP03 - Appointment of secretary 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
AA - Annual Accounts 02 October 2015
PARENT_ACC - N/A 30 September 2015
AGREEMENT2 - N/A 30 September 2015
GUARANTEE2 - N/A 30 September 2015
AUD - Auditor's letter of resignation 12 June 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AA01 - Change of accounting reference date 13 January 2015
AA - Annual Accounts 22 December 2014
SH01 - Return of Allotment of shares 01 December 2014
AP01 - Appointment of director 28 April 2014
AP03 - Appointment of secretary 28 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 14 December 2012
AP01 - Appointment of director 25 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 31 January 2010
287 - Change in situation or address of Registered Office 26 August 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 24 October 2008
395 - Particulars of a mortgage or charge 27 March 2008
363a - Annual Return 22 January 2008
225 - Change of Accounting Reference Date 29 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.