Dissolved
Dissolved 2017-11-14
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Company Information for TAU MINING LIMITED
55 GOWER STREET, LONDON, WC1E,
|
Company Registration Number
 05723178 Private Limited Company
Dissolved 2017-11-14 |
Company Overview
About Tau Mining Ltd
TAU MINING LIMITED was founded on 2006-02-27 and had its registered office in 55 Gower Street. The company was dissolved on the 2017-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAU MINING LIMITED | |
| Legal Registered Office | |
| 55 GOWER STREET LONDON | |
Filing Information
| Company Number | 05723178 | |
|---|---|---|
| Date formed | 2006-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-14 03:31:25 |
| Companies House |
|
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Company Officers of TAU MINING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLOOMSBURY COMPANY SECRETARIES LTD |
||
DAVID ANTHONY ARGYLE |
||
DOMINIC TRAYNOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEC CHRISTOPHER PISMIRIS |
Director | ||
PAUL DOROSZ SUMMERS |
Director | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON INVESTMENT PARTNERS LIMITED | Director | 2008-07-04 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
| EV METALS UK LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
| ZODIAC ENERGY PLC | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| SIGMAFIN LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
| WILDCAT MINING & EXPLORATION PLC | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| NEPTUNE MINERAL INVESTMENTS PLC | Director | 2017-08-04 | CURRENT | 2017-08-04 | Dissolved 2018-08-21 | |
| ACTON TOWERS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
| SIGMAROC PLC | Director | 2016-08-22 | CURRENT | 2004-08-12 | Active | |
| MILLENIUM TRADING LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
| ECORETYRE LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
| METALLUM PORTFOLIO LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-04-26 | |
| CRACKING LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 | |
| EV METALS GROUP PLC | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| VANTAGE BIOFUEL PRODUCTION LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-03-31 | |
| WATERMARK GLOBAL LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2014-10-14 | |
| WILDCAT INVESTMENTS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
| GEORGIAN COPPER & GOLD LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
| EXPLORATION MINERALS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| ODYE GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-06-14 | |
| ODYE (OMAN) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2016-06-21 | |
| ODYE SERVICES LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2016-06-21 | |
| ODYE LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2016-06-14 | |
| PS AFRICA MINERALS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2016-02-23 | |
| CELEBRE ART LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2013-09-24 | |
| ARCTIC & EQUATORIAL DRILLING SERVICES LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-05-06 | |
| HANDIRACK UK LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2014-10-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1830000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ARGYLE / 06/04/2016 | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1830000 | |
| AR01 | 26/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC TRAYNOR / 17/03/2016 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1830000 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1830000 | |
| AR01 | 26/03/14 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 26/03/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AR01 | 26/03/13 FULL LIST | |
| SH02 | CONSOLIDATION 29/06/12 | |
| RES13 | CONSOLIDATED 29/06/2012 | |
| AP01 | DIRECTOR APPOINTED DOMINIC TRAYNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC PISMIRIS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 26/03/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOROSZ SUMMERS / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC CHRISTOPHER PISMIRIS / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ARGYLE / 26/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY COMPANY SECRETARIES LTD / 26/03/2010 | |
| AR01 | 26/03/08 FULL LIST AMEND | |
| 288a | SECRETARY APPOINTED BLOOMSBURY COMPANY SECRETARIES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, THIRD FLOOR, 15 POLAND STREET, LONDON, W1F 8QE | |
| 288b | APPOINTMENT TERMINATED SECRETARY GOWER SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/07/2007 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 14/06/07--------- £ SI 45000000@.01=450000 £ IC 1380000/1830000 | |
| 88(2)R | AD 24/11/06--------- £ SI 40000000@.01 | |
| 88(2)R | AD 31/01/07--------- £ SI 5000000@.01 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 88(2)R | AD 24/11/06--------- £ SI 40000000@.001 | |
| 88(2)R | AD 31/01/07--------- £ SI 5000000@.001 | |
| 363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ | |
| 88(2)R | AD 19/05/06--------- £ SI 40000000@.01=400000 £ IC 2/400002 | |
| 88(2)R | AD 19/05/06--------- £ SI 50000000@.01=500000 £ IC 430002/930002 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 19/05/06--------- £ SI 3000000@.01=30000 £ IC 400002/430002 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | CONSO DIV 29/03/06 | |
| 123 | NC INC ALREADY ADJUSTED 29/03/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000/1000000000 2 | |
| 88(2)R | AD 28/03/06--------- £ SI 18@.001 £ IC 2/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07210 - Mining of uranium and thorium ores
Licences & Regulatory approval
We could not find any licences issued to TAU MINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TAU MINING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAU MINING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07210 - Mining of uranium and thorium ores
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAU MINING LIMITED
Intangible Assets
Patents
We have not found any records of TAU MINING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAU MINING LIMITED
Income
Government Income
We have not found government income sources for TAU MINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (07210 - Mining of uranium and thorium ores) as TAU MINING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAU MINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAU MINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TAU MINING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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