| Company Name | Building Energy Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052168 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Werner Wiid |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Charles Road West Ealing London W13 0ND |
| Secretary Name | Hazel Tierney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wades Grove Winchmore Hill London N21 1BH |
Location
| Registered Address | 35 Coombe Road Kingston Upon Thames Surrey KT2 7BA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Mr Werner Wiid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,933 |
| Cash | £11,983 |
| Current Liabilities | £10,050 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 January 2014 | Director's details changed for Mr Werner Wiid on 1 August 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Werner Wiid on 1 August 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Mr Werner Wiid on 1 August 2013 (2 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Werner Wiid on 15 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Werner Wiid on 15 January 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 5 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 22 December 2008 | Appointment terminated secretary hazel tierney (1 page) |
| 22 December 2008 | Appointment terminated secretary hazel tierney (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 March 2008 | Return made up to 15/01/08; full list of members (6 pages) |
| 8 March 2008 | Return made up to 15/01/08; full list of members (6 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 1 wades grove winchmore hill london N21 1BH (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 1 wades grove winchmore hill london N21 1BH (1 page) |
| 15 January 2007 | Incorporation (14 pages) |
| 15 January 2007 | Incorporation (14 pages) |