BOREAL MINERALS PLC
Overview
| Company Name | BOREAL MINERALS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05123669 |
| 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 BOREAL MINERALS PLC?
- (7415) /
Where is BOREAL MINERALS PLC located?
| Registered Office Address | Painters Hall Chambers 8 Little Trinity Lane EC4V 2AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOREAL MINERALS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BOREAL MINERALS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Timothy Mccutcheon as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Kca Secretaries on May 10, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Danesh Varma as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to May 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to May 31, 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of BOREAL MINERALS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KCA SECRETARIES | Secretary | 8 Little Trinity Lane EC4V 2AN London Painters Hall Chambers |
| 133514660001 | ||||||||||
| MCCUTCHEON, Timothy | Director | c/o Ovoca Gold Plc Merrion Square 78 Merriona Square Dublin 2 78 Ireland | Russian Federation | American | 151812600001 | |||||||||
| SKOPTSOV, Leonid P | Director | Garibaldi Street Ap 87 119313 Moscow 8 Moscow Russian Federation | Russian | 134084490001 | ||||||||||
| O'CONNOR, John | Secretary | 50 Gresham Street EC2V 7AY London | Irish | 120540710001 | ||||||||||
| OAKES, Barrie William, Dr | Secretary | 23 Hall Lane GU46 6HH Yateley Hampshire | British | 97587970001 | ||||||||||
| VARMA, Denesh Kumar | Secretary | 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey | Canadian | 109998930001 | ||||||||||
| BELT, Maarten Van Den | Director | 130 Ifield Road SW10 9AF London | Dutch | 97587950001 | ||||||||||
| O'CONNOR, John | Director | 50 Gresham Street EC2V 7AY London | Irish | 120540710001 | ||||||||||
| OAKES, Barrie William, Dr | Director | 23 Hall Lane GU46 6HH Yateley Hampshire | United Kingdom | British | 97587970001 | |||||||||
| PAS, Guido Edward | Director | 6 Chemin Du Mousseron Pregny-Chamesy Switzerland | Belgian | 97587960001 | ||||||||||
| ROBERTS, Graham Stuart | Director | 29 Fairlawn Drive RH1 6JP Redhill Surrey | England | British | 43733130001 | |||||||||
| TURNER, Roger William | Director | Lytchetts Brighton Road BN5 9SS Woodmancote West Sussex | Great Britain | British | 11594180004 | |||||||||
| VARMA, Danesh Kumar | Director | 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey | England | British | 62909590006 |
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