3K EXPLORATION AND MINING LIMITED

Key Data

Status

Dissolved

Company No.

03319290

Incorporation date

16/02/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1997)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Return of final meeting in a members' voluntary winding up

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30/04/2012

Termination of appointment of Petro Mychalkiw as a director on 2012-05-01

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

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05/10/2011

Declaration of solvency

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05/10/2011

Resolutions

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

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06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 2010-02-04

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03/02/2010

Director's details changed for Mr Petro Mychalkiw on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Dr Sergey Vladimirovich Kurzin on 2010-02-04

View PDF (2 pages)

02/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/12/2009

Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 2009-12-12

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

26/04/2009

Return made up to 17/02/09; full list of members

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03/03/2009

Director's Change of Particulars / petro mychalkiw / 01/10/2008 / HouseName/Number was: 41, now: 232; Street was: ellesmere place, now: brox road; Area was: , now: ottershaw; Post Town was: walton on thames, now: chertsey; Post Code was: KT12 5AE, now: KT16 0RA; Country was: , now: united kingdom

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07/10/2008

Registered office changed on 08/10/2008 from 1ST floor 22 grosvenor square london W1K 6LF

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20/08/2008

Director appointed petro mychalkiw

View PDF (2 pages)

20/08/2008

Secretary appointed tatiana alexeevna tchedaeva

View PDF (1 pages)

18/08/2008

Director appointed dr sergey vladimirovich kurzin

View PDF (2 pages)

13/08/2008

Director appointed dr alexander sasha sergeevich yakubchuk

View PDF (2 pages)

13/08/2008

Appointment Terminated Director and Secretary graham potts

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13/08/2008

Appointment Terminated Director william kennedy

View PDF (1 pages)

12/05/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

22/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

21/02/2007

Return made up to 17/02/07; full list of members

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08/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

20/02/2006

Return made up to 17/02/06; full list of members

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20/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

22/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

16/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

18/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/09/2002

Certificate of change of name

View PDF (2 pages)

24/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/04/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/10/2000

Registered office changed on 18/10/00 from: cavendish house 40 goldsworth road woking surrey GU21 1JT

View PDF (1 pages)

05/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/03/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (1 pages)

13/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

16/03/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

12/11/1997

New director appointed

View PDF (2 pages)

07/09/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

07/09/1997

Registered office changed on 08/09/97 from: c/o l w p accounts 1 bentinck street london W1M 5RN

View PDF (1 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

15/06/1997

Certificate of change of name

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (4 pages)

12/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Registered office changed on 06/03/97 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

16/02/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/02/1997 - 25/02/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/02/1997 - 25/02/1997	36021
Potts, Graham Anthony	Director	25/02/1997 - 18/06/2008	9
Bridgen, Nicholas John	Director	25/02/1997 - 25/06/1998	5
Potts, Graham Anthony	Secretary	25/02/1997 - 18/06/2008	18

Persons with Significant Control

No PSC data available.

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Description

About 3K EXPLORATION AND MINING LIMITED

3K EXPLORATION AND MINING LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at 1 Red Place, London W1K 6PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3K EXPLORATION AND MINING LIMITED?

3K EXPLORATION AND MINING LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 26/12/2012.

Where is 3K EXPLORATION AND MINING LIMITED located?

3K EXPLORATION AND MINING LIMITED is registered at 1 Red Place, London W1K 6PL.

What does 3K EXPLORATION AND MINING LIMITED do?

3K EXPLORATION AND MINING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 3K EXPLORATION AND MINING LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.