BHP VENEZUELA DRI LTD.

Key Data

Status

Dissolved

Company No.

03413952

Incorporation date

28/07/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

07/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (8 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

08/05/2009

Resolutions

View PDF (1 pages)

24/11/2008

Appointment Terminated Director nigel batchelor

View PDF (1 pages)

24/11/2008

Appointment Terminated Director gwen jones

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (1 pages)

11/05/2008

Registered office changed on 12/05/2008 from company secretariat neathouse place london SW1V 1BH

View PDF (1 pages)

09/05/2008

Declaration of solvency

View PDF (3 pages)

09/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

05/09/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

12/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

10/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

24/01/2005

Secretary's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

09/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

28/07/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

04/05/2004

Registered office changed on 05/05/04 from: legal department neathouse place london SW1V 1LH

View PDF (1 pages)

31/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New secretary appointed

View PDF (2 pages)

19/09/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

30/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

27/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

24/10/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

24/10/2002

Registered office changed on 25/10/02

View PDF (0 pages)

17/09/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

04/10/2001

Ad 28/06/01--------- us$ si 5000000@1

View PDF (2 pages)

04/10/2001

Return made up to 29/07/01; no change of members

View PDF (6 pages)

02/07/2001

Director resigned

View PDF (1 pages)

14/02/2001

Memorandum and Articles of Association

View PDF (7 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Nc inc already adjusted 02/02/01

View PDF (1 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (1 pages)

18/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

28/11/2000

Ad 10/11/00--------- us$ si 4800000@1=4800000 us$ ic 77980095/82780095

View PDF (2 pages)

17/09/2000

Ad 31/08/00--------- us$ si 2488401@1=2488401 us$ ic 75491694/77980095

View PDF (2 pages)

28/08/2000

Resolutions

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (0 pages)

28/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

Return made up to 29/07/00; no change of members

View PDF (7 pages)

21/08/2000

Director resigned

View PDF (0 pages)

02/08/2000

Ad 27/07/00--------- us$ si 15000000@1=15000000 us$ ic 60491694/75491694

View PDF (2 pages)

08/06/2000

Ad 26/05/00--------- us$ si 7650000@1=7650000 us$ ic 52841694/60491694

View PDF (2 pages)

08/06/2000

Ad 28/06/99--------- us$ si 12005584@1

View PDF (2 pages)

08/06/2000

Ad 26/02/99--------- us$ si 6106110@1

View PDF (2 pages)

08/06/2000

Ad 19/02/99--------- us$ si 4700000@1

View PDF (2 pages)

08/06/2000

Ad 31/10/98--------- us$ si 29980000@1

View PDF (2 pages)

11/05/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

31/08/1999

Return made up to 29/07/99; full list of members

View PDF (8 pages)

11/08/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

04/08/1999

New director appointed

View PDF (3 pages)

27/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

01/11/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

19/08/1998

Return made up to 29/07/98; full list of members

View PDF (11 pages)

08/03/1998

New director appointed

View PDF (2 pages)

11/02/1998

Registered office changed on 12/02/98 from: devonshire house piccadilly london W1X 6AQ

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

Resolutions

View PDF (19 pages)

05/10/1997

Accounting reference date shortened from 31/07/98 to 31/05/98

View PDF (1 pages)

05/10/1997

Ad 19/09/97--------- us$ si 49999@1=49999 us$ ic 1/50000

View PDF (2 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1997

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/07/1997 - 28/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/07/1997 - 28/07/1997	43699
Harvey, Richard Derek	Director	28/07/1997 - Present	15
Hobley, Elizabeth Anne	Director	22/03/2006 - Present	20
Paver, Howard	Director	18/09/1997 - 15/08/1999	27

Persons with Significant Control

No PSC data available.

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Description

About BHP VENEZUELA DRI LTD.

BHP VENEZUELA DRI LTD. is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR. 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 BHP VENEZUELA DRI LTD.?

BHP VENEZUELA DRI LTD. is currently Dissolved. It was registered on 28/07/1997 and dissolved on 07/10/2010.

Where is BHP VENEZUELA DRI LTD. located?

BHP VENEZUELA DRI LTD. is registered at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR.

What does BHP VENEZUELA DRI LTD. do?

BHP VENEZUELA DRI LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BHP VENEZUELA DRI LTD.?

The latest filing was on 07/10/2010: Final Gazette dissolved following liquidation.