Dissolved 2016-03-15
Company Information for HAMMERFEST MINING PLC
HULL, HUMBERSIDE, HU1,
|
Company Registration Number
07151125
Public Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | ||||||
---|---|---|---|---|---|---|
HAMMERFEST MINING PLC | ||||||
Legal Registered Office | ||||||
HULL HUMBERSIDE | ||||||
Previous Names | ||||||
|
Company Number | 07151125 | |
---|---|---|
Date formed | 2010-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-26 23:50:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
TYRONE ARTHUR MC CLAY |
||
STANLEY ROGER MCCLAY |
||
GREGORY WILLIAM MCKEE |
||
MICHAEL RAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATION HOUSE LTD |
Company Secretary | ||
ASIA CORPORATE SERVICES LIMITED |
Director | ||
TYRONE ARTHUR MC CLAY |
Director | ||
STANLEY ROGER MCCLAY |
Director | ||
GREGORY WILLIAM MCKEE |
Director | ||
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
JULIUS CHARLES CSURGO |
Director | ||
RAGHUNATH KILAMBI |
Director | ||
PRESTON SHEA |
Director | ||
JULIUS CHARLES CSURGO |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 62150000 | |
AR01 | 09/02/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATION HOUSE LTD | |
SH01 | 09/07/14 STATEMENT OF CAPITAL GBP 63500000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIA CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIA CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR TYRONE ARTHUR MC CLAY | |
AP01 | DIRECTOR APPOINTED MR STANLEY ROGER MCCLAY | |
AP01 | DIRECTOR APPOINTED MR GREGORY WILLIAM MCKEE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED CORPORATION HOUSE LTD | |
AP01 | DIRECTOR APPOINTED DR. MICHAEL RAU | |
AP02 | CORPORATE DIRECTOR APPOINTED ASIA CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MCCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE MC CLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
SH02 | CONSOLIDATION 13/06/13 | |
RES13 | NOM VALUE OF SHARES INCREASED FROM £0.01 TO £1/ CONSOLIDATE AND CONVERT 13/06/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/02/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AP01 | DIRECTOR APPOINTED MR STANLEY ROGER MCCLAY | |
SH01 | 19/07/12 STATEMENT OF CAPITAL GBP 150000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH KILAMBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO | |
AP01 | DIRECTOR APPOINTED MR TYRONE ARTHUR MC CLAY | |
AP01 | DIRECTOR APPOINTED MR GREGORY WILLIAM MCKEE | |
AR01 | 09/02/12 FULL LIST | |
RES15 | CHANGE OF NAME 25/11/2011 | |
CERTNM | COMPANY NAME CHANGED CUBA DEVELOPMENT & INVESTMENT PLC CERTIFICATE ISSUED ON 25/11/11 | |
AP01 | DIRECTOR APPOINTED MR JULIUS CHARLES CSURGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRESTON SHEA | |
RES15 | CHANGE OF NAME 03/10/2011 | |
CERTNM | COMPANY NAME CHANGED RESOURCE CONVERSION PLC CERTIFICATE ISSUED ON 03/10/11 | |
RES15 | CHANGE OF NAME 07/09/2011 | |
CERTNM | COMPANY NAME CHANGED CUBA DEVELOPMENT & INVESTMENT PLC CERTIFICATE ISSUED ON 08/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | |
AR01 | 09/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RAGHUNATH KILAMBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO | |
RES01 | ADOPT ARTICLES 01/12/2010 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
|
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 HAMMERFEST MINING PLC
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as HAMMERFEST MINING PLC are:
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. |