ANDALUCIA MINERAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05084360

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2011

Application to strike the company off the register

View PDF (3 pages)

25/08/2011

Termination of appointment of Ms Corporate Secretary Limited as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of Ms Corporate Director Limited as a director

View PDF (1 pages)

07/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/11/2010

Register inspection address has been changed

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

18/10/2010

Appointment of Antony William Paul Sage as a director

View PDF (3 pages)

15/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/11/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/06/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

28/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

31/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

01/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: 1 mathon place, mathon malvern worcestershire WR13 5NZ

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

02/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

06/04/2005

Ad 25/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

06/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

06/04/2005

Registered office changed on 07/04/05

View PDF (0 pages)

06/04/2005

Location of register of members address changed

View PDF (0 pages)

15/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

15/06/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANDALUCIA MINERAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Hampton, William	Secretary	24/03/2004 - 30/10/2006	-
Shaw, Andrew Jack	Director	17/05/2004 - 29/04/2006	4
MS CORPORATE DIRECTOR LIMITED	Corporate Director	30/10/2006 - 23/08/2011	4
MS CORPORATE SECRETARY LIMITED	Corporate Secretary	30/10/2006 - 23/08/2011	5
Sage, Anthony William Paul	Director	26/08/2010 - Present	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANDALUCIA MINERAL SERVICES LIMITED

ANDALUCIA MINERAL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at 14 Golden Square, London, W1F 9JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDALUCIA MINERAL SERVICES LIMITED?

ANDALUCIA MINERAL SERVICES LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 30/01/2012.

Where is ANDALUCIA MINERAL SERVICES LIMITED located?

ANDALUCIA MINERAL SERVICES LIMITED is registered at 14 Golden Square, London, W1F 9JG.

What does ANDALUCIA MINERAL SERVICES LIMITED do?

ANDALUCIA MINERAL SERVICES LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for ANDALUCIA MINERAL SERVICES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.