TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED
Overview
| Company Name | TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06999480 |
| 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 TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED?
- Mining of uranium and thorium ores (07210) / Mining and Quarrying
Where is TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED located?
| Registered Office Address | C/O LAWNSWOOD NOMINEES (HOLDINGS) LIMITED 30 Portland Place W1B 1LZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2013 | 23 pages | AA | ||||||||||
Appointment of Louis Swart as a director | 2 pages | AP01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
Termination of appointment of Gerard Nealon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gerard Anthony Nealon on Jul 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerard Anthony Nealon on Jul 27, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Dr Bernard Olivier as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 26 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Lawnswood Nominees (Holdings) Limited on Aug 24, 2011 | 3 pages | CH04 | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 1 Castlegate Kew TW9 2HL* on Mar 05, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Lawnswood Nominees (Holdings) Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Gerard Anthony Nealon as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TRANOMARO MINERAL DEVELOPMENT CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITED | Secretary | Portland Place W1B 1LZ London 30 |
| 138376570001 | ||||||||||
| OLIVIER, Bernard, Dr | Director | Portland Place W1B 1LZ London 30 United Kingdom | Australia | South African | 179578120001 | |||||||||
| SWART, Louis | Director | Portland Place W1B 1LZ London 30 | Australia | South African | 183024670001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 140388520001 | |||||||||||
| AYLWARD, Grant Kenneth | Director | Ter Me Andafiavaratra Tanambao Ivato 101 Antananarivo Villa Mahasoa Lot465 Madagascar | Australian | 140482470001 | ||||||||||
| AYLWARD, Kenneth James | Director | Ter Me Andafiavaratra Tanambao Ivato 101 Antananarivo Villa Mahasoa Lot465 Madagascar | Australian | 140480520001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||||||
| NEALON, Gerard Anthony | Director | Portland Place W1B 1LZ London 30 | Australia | British And Austrailian | 102032820005 |
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