ANGLO-SLOVAK MINERALS LIMITED

Key Data

Status

Dissolved

Company No.

03770913

Incorporation date

13/05/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/01/2012

Previous accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (3 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2011

Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 2011-12-23

View PDF (1 pages)

08/12/2011

Application to strike the company off the register

View PDF (3 pages)

05/12/2011

Resolutions

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

19/05/2011

Full accounts made up to 2010-05-31

View PDF (13 pages)

25/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Richard De Prilleux Lonsdale-Hands on 2010-05-14

View PDF (2 pages)

25/05/2010

Secretary's details changed for Laytons Secretaries Limited on 2010-05-14

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

07/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

31/03/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

26/05/2008

Return made up to 14/05/08; full list of members

View PDF (14 pages)

22/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

16/04/2008

Accounting reference date shortened from 31/10/2007 to 31/05/2007

View PDF (1 pages)

17/10/2007

Statement of affairs

View PDF (2 pages)

17/10/2007

Ad 28/09/07--------- £ si [email protected]=568 £ ic 37825/38393

View PDF (2 pages)

16/10/2007

Ad 28/09/07--------- £ si [email protected]=1460 £ ic 36365/37825

View PDF (2 pages)

06/06/2007

Return made up to 14/05/07; full list of members

View PDF (10 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

09/01/2007

Ad 25/09/06--------- £ si [email protected]=11365 £ ic 25000/36365

View PDF (6 pages)

08/12/2006

Accounting reference date extended from 31/05/07 to 31/10/07

View PDF (1 pages)

22/05/2006

Return made up to 14/05/06; full list of members

View PDF (11 pages)

26/04/2006

Certificate of change of name

View PDF (2 pages)

09/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

28/02/2006

Ad 11/01/06--------- £ si [email protected]=15000 £ ic 10000/25000

View PDF (2 pages)

28/02/2006

Ad 11/01/06--------- £ si [email protected]=8098 £ ic 1902/10000

View PDF (0 pages)

15/02/2006

Nc inc already adjusted 11/01/05

View PDF (2 pages)

15/02/2006

Resolutions

View PDF (1 pages)

15/02/2006

Registered office changed on 16/02/06 from: bowland house west street alresford hampshire SO24 9AT

View PDF (1 pages)

08/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

23/06/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

10/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

26/02/2004

Director resigned

View PDF (1 pages)

17/08/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

17/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/2003

Nc inc already adjusted 30/05/01

View PDF (1 pages)

17/08/2003

Resolutions

View PDF (0 pages)

17/08/2003

Resolutions

View PDF (1 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

07/07/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

13/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

20/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

20/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2000

Registered office changed on 13/04/00 from: 7 mobbs miller house christchurch road northampton northamptonshire NN1 5LL

View PDF (1 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	13/05/1999 - 13/05/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	13/05/1999 - 13/05/1999	5474
Lonsdale-Hands, Richard De Prilleux	Director	13/05/1999 - Present	1
Carpenter, Philip Andrew	Director	16/03/2000 - 11/12/2005	-
Mason, Robert	Secretary	13/05/1999 - 26/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-SLOVAK MINERALS LIMITED

ANGLO-SLOVAK MINERALS LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at 2 More London Riverside, London SE1 2AP. 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 ANGLO-SLOVAK MINERALS LIMITED?

ANGLO-SLOVAK MINERALS LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 09/04/2012.

Where is ANGLO-SLOVAK MINERALS LIMITED located?

ANGLO-SLOVAK MINERALS LIMITED is registered at 2 More London Riverside, London SE1 2AP.

What does ANGLO-SLOVAK MINERALS LIMITED do?

ANGLO-SLOVAK MINERALS LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for ANGLO-SLOVAK MINERALS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.