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AMAZON MINERALS LIMITED

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AMAZON MINERALS LIMITED

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Key Data

Status

Dissolved

Company No.

06550650

Incorporation date

31/03/2008

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

Registered address

1 Park Row, Leeds, Yorkshire LS1 5ABCopy
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Latest events (Record since 31/03/2008)
dot icon19/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon07/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon01/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Termination of appointment of Jason Anthony Bontempo as a director on 2012-01-01
View PDF (2 pages)
dot icon24/01/2012
Appointment of Anthony William Paul Sage as a director on 2012-01-01
View PDF (3 pages)
dot icon16/06/2011
Termination of appointment of Christopher Phillips as a director
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Roberto Catena as a director
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Christopher Phillips as a secretary
View PDF (1 pages)
dot icon16/06/2011
Appointment of Bernard Michael Aylward as a director
View PDF (2 pages)
dot icon14/06/2011
Appointment of Jason Anthony Bontempo as a director
View PDF (3 pages)
dot icon18/04/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon23/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon03/02/2010
Termination of appointment of Antony Sage as a director
View PDF (2 pages)
dot icon26/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon26/04/2009
Location of register of members
View PDF (1 pages)
dot icon26/04/2009
Registered office changed on 27/04/2009 from 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon26/04/2009
Location of debenture register
View PDF (1 pages)
dot icon18/06/2008
Director appointed roberto gerald catena
View PDF (1 pages)
dot icon18/06/2008
Director appointed antony william paul sage
View PDF (1 pages)
dot icon16/04/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated secretary pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated director pinsent masons director LIMITED
View PDF (1 pages)
dot icon14/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2008
Secretary appointed christopher phillips
View PDF (1 pages)
dot icon13/04/2008
Director appointed christopher phillips
View PDF (1 pages)
dot icon31/03/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

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Financial Ratios

AMAZON MINERALS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMAZON MINERALS LIMITED

AMAZON MINERALS LIMITED is an(a) Dissolved company incorporated on 31/03/2008 with the registered office located at 1 Park Row, Leeds, Yorkshire LS1 5AB. There are currently 2 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 AMAZON MINERALS LIMITED?

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AMAZON MINERALS LIMITED is currently Dissolved. It was registered on 31/03/2008 and dissolved on 19/01/2015.

Where is AMAZON MINERALS LIMITED located?

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AMAZON MINERALS LIMITED is registered at 1 Park Row, Leeds, Yorkshire LS1 5AB.

What does AMAZON MINERALS LIMITED do?

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AMAZON MINERALS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for AMAZON MINERALS LIMITED?

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The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.