HAINAN MINING CORPORATION LIMITED
Overview
| Company Name | HAINAN MINING CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556837 |
| 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 HAINAN MINING CORPORATION LIMITED?
- (1450) /
Where is HAINAN MINING CORPORATION LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAINAN MINING CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINAN MINING CORPORATION PLC | Aug 04, 2006 | Aug 04, 2006 |
| HAINAN MINING CORPORATION LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for HAINAN MINING CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HAINAN MINING CORPORATION LIMITED?
| 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 | 5 pages | DS01 | ||||||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Statement of capital on Sep 20, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2010
| 4 pages | SH01 | ||||||||||||||
Miscellaneous File copy re reg cert | 1 pages | MISC | ||||||||||||||
Re-registration of Memorandum and Articles | 49 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Annual return made up to Sep 07, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
legacy | 15 pages | 363a | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of HAINAN MINING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSEN, Johannes Trans | Secretary | 3a North Road N6 4BD London | Danish | Managing Director | 107468370002 | |||||
| BELL, Paul Allan | Director | 5150 Broadway Suite 300 San Antonio Texas 78209 United States Of America | American | Investor Advisor | 109508810001 | |||||
| CHEN, Dabing | Director | 123 Southern Cross Drive Constantia 7806 Western Province South Africa | South African | Entreprenuer | 109508820001 | |||||
| HOLLIS, Nicholas | Director | 720 Ivy Lane San Antonio, Tx78209 Texas Usa | New Zealand | Director | 119264290001 | |||||
| MALIM, Andrew Frederic De Paula | Director | Tuition House 27-37 St Georges Road SW19 4EU Wimbledon | British | Company Director | 95531970002 | |||||
| PETERSEN, Johannes Trans | Director | 3a North Road N6 4BD London | Danish | Managing Director | 107468370002 | |||||
| ZHOU, Taihe, Dr | Director | 310 Building 3, Xin Ke Xiang Yuan Zhong Guan Cun, Kenan Road, Haidian District Beijing 100080 China | Chinese | Chief Operating Officer | 109508830001 |
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