EUROPEAN MINERALS LIMITED
Overview
| Company Name | EUROPEAN MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04510191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN MINERALS LIMITED?
- (7499) /
Where is EUROPEAN MINERALS LIMITED located?
| Registered Office Address | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9301 LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for EUROPEAN MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EUROPEAN MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 1 Red Place London W1K 6PL United Kingdom on Feb 12, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Petro Mychalkiw on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Sergey Vladimirovich Kurzin on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on Dec 12, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EUROPEAN MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHEDAEVA, Tatiana Alexeevna | Secretary | Field Court Grays Inn WC1R 5EF London 3 | British | 131428990001 | ||||||
| KURZIN, Sergey Vladimirovich, Dr | Director | Field Court Grays Inn WC1R 5EF London 3 | United Kingdom | British,Russian | Director | 48805810002 | ||||
| MYCHALKIW, Petro | Director | Field Court Grays Inn WC1R 5EF London 3 | United Kingdom | British | Chartered Accountant | 132743440002 | ||||
| YAKUBCHUK, Alexander Sergeevich, Dr | Director | Field Court Grays Inn WC1R 5EF London 3 | United Kingdom | Russian | Geologist | 132585310001 | ||||
| HOWARD, David James | Secretary | 4 Saint Michaels Close KT12 3AJ Walton On Thames Surrey | British | 84149830001 | ||||||
| POTTS, Graham Anthony | Secretary | 108 Fernside Road SW12 8LJ London | British | 15754940001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| KENNEDY, William Gilbert | Director | Stable House Bishop Sutton SO24 0AA Alresford Hants. | Northern Ireland | British | Geologist | 50314460001 | ||||
| POTTS, Graham Anthony | Director | 108 Fernside Road SW12 8LJ London | England | British | Company Secretary | 15754940001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EUROPEAN MINERALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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