EXPLORATION MINING INVESTMENT LIMITED

EXPLORATION MINING INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPLORATION MINING INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09685212
    JurisdictionEngland/Wales
    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 EXPLORATION MINING INVESTMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXPLORATION MINING INVESTMENT LIMITED located?

    Registered Office Address
    10 Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPLORATION MINING INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for EXPLORATION MINING INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Appointment of Graham Edward Cook as a secretary on Feb 01, 2016

    3 pagesAP03

    Appointment of Mr Graham Edward Cook as a director on Feb 01, 2016

    3 pagesAP01

    Appointment of Paul Anthony Lund Roberts as a director on Feb 01, 2016

    3 pagesAP01

    Registered office address changed from C/O a Bell 1 Adam Street London WC2N 6LE United Kingdom to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on Feb 23, 2016

    2 pagesAD01

    Termination of appointment of Andrew Bell as a secretary on Feb 01, 2016

    2 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP .1
    SH01

    Who are the officers of EXPLORATION MINING INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Graham Edward
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    Secretary
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    205401810001
    COOK, Graham Edward
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    Director
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    EnglandBritishAccountant124988580001
    KONDO, Kouassi Eric
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    Director
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    Ivory CoastIvorianLawyer199346850001
    ROBERTS, Paul Anthony Lund
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    Director
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    AustralianBritishNone205401310001
    BELL, Andrew
    c/o A Bell
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    Secretary
    c/o A Bell
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    199346860001

    Who are the persons with significant control of EXPLORATION MINING INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kouassi Eric Kondo
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    Jul 13, 2016
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    No
    Nationality: Ivorian
    Country of Residence: Ivory Coast
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Roberts
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    Jul 13, 2016
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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