SEVERIN MINING AND DEVELOPMENT LIMITED

SEVERIN MINING AND DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEVERIN MINING AND DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07621134
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERIN MINING AND DEVELOPMENT LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is SEVERIN MINING AND DEVELOPMENT LIMITED located?

    Registered Office Address
    13 St Andrews Crescent
    CF10 3DB Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERIN MINING AND DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SEVERIN MINING AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 26,454.54
    SH01

    Termination of appointment of Charles Douglas-Hamilton as a director on Feb 13, 2013

    1 pagesTM01

    Appointment of Mr Charles Douglas-Hamilton as a director on Nov 01, 2012

    2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to May 04, 2012

    15 pagesRP04

    Statement of capital following an allotment of shares on Jun 13, 2012

    • Capital: GBP 26,454.54
    3 pagesSH01

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Jul 26, 2012Clarification A second filed AR01 was registered on 26/07/2012

    Statement of capital following an allotment of shares on Apr 02, 2012

    • Capital: GBP 100,000.125
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 03, 2012

    • Capital: GBP 100,000.125
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2011

    • Capital: GBP 100,000
    4 pagesSH01

    Sub-division of shares on Jul 27, 2011

    5 pagesSH02

    Current accounting period shortened from May 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SEVERIN MINING AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Sabine Franka
    St Andrews Crescent
    CF10 3DB Cardiff
    13
    United Kingdom
    Director
    St Andrews Crescent
    CF10 3DB Cardiff
    13
    United Kingdom
    WalesDanishMining Engineer159764470001
    DOUGLAS-HAMILTON, Charles
    St Andrews Crescent
    CF10 3DB Cardiff
    13
    Wales
    Director
    St Andrews Crescent
    CF10 3DB Cardiff
    13
    Wales
    ScotlandBritishGeologist130488740001

    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