ANGLO-SLOVAK MINERALS LIMITED
Overview
| Company Name | ANGLO-SLOVAK MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO-SLOVAK MINERALS LIMITED?
- (1450) /
Where is ANGLO-SLOVAK MINERALS LIMITED located?
| Registered Office Address | 2 More London Riverside SE1 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO-SLOVAK MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BY BY LTD | May 14, 1999 | May 14, 1999 |
What are the latest accounts for ANGLO-SLOVAK MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ANGLO-SLOVAK MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on Dec 23, 2011 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard De Prilleux Lonsdale-Hands on May 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laytons Secretaries Limited on May 14, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to May 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 15 pages | AA | ||||||||||
legacy | 14 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Statement of affairs | 2 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ANGLO-SLOVAK MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London 5th United Kingdom |
| 41956110004 | ||||||||||
| BALME, Anthony David Nettleton | Director | Nicholas Farm Wield SO24 9RX Alresford Hampshire | England | British | 155915350001 | |||||||||
| LONSDALE-HANDS, Richard De Prilleux | Director | 33 Avenue Montaigne 75008 FOREIGN Paris France | Switzerland | British | 67115550001 | |||||||||
| BALME, Anthony David Nettleton | Secretary | Nicholas Farm Wield SO24 9RX Alresford Hampshire | British | 155915350001 | ||||||||||
| MASON, Robert | Secretary | 18 Barry Road NN1 5JS Northampton Northamptonshire | British | 19352460001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| CAREY EVANS, William Lloyd | Director | Camelot Renfrew Road KT2 7NT Kingston Upon Thames Surrey | United Kingdom | British | 85135340001 | |||||||||
| CARPENTER, Philip Andrew | Director | 90 Dalgin Place Campbell Park MK9 4AG Milton Keynes Buckinghamshire | British | 70454990001 | ||||||||||
| GUARNIERI, Donald | Director | 51 Macdougal St New York 10012 New York Usa | Usa | 70455160001 | ||||||||||
| MASON, Robert | Director | 18 Barry Road NN1 5JS Northampton Northamptonshire | British | 19352460001 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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