BOREAL MINERALS PLC

Key Data

Status

Dissolved

Company No.

05123669

Incorporation date

09/05/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2004)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

07/06/2010

Appointment of Timothy Mccutcheon as a director

View PDF (2 pages)

07/06/2010

Secretary's details changed for Kca Secretaries on 2010-05-10

View PDF (2 pages)

07/06/2010

Termination of appointment of Danesh Varma as a director

View PDF (1 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

14/05/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/11/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

20/10/2008

Director appointed mr leonid p skoptsov

View PDF (1 pages)

24/09/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

24/09/2008

Secretary appointed kca secretaries

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from 3RD floor 50 gresham street london EC2V 7AY

View PDF (1 pages)

23/09/2008

Location of debenture register

View PDF (1 pages)

23/09/2008

Director appointed mr danesh kumar varma

View PDF (1 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

23/09/2008

Appointment Terminated Director john o'connor

View PDF (1 pages)

23/09/2008

Appointment Terminated Secretary john o'connor

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-05-31

View PDF (18 pages)

03/03/2008

Appointment Terminated Director roger turner

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

13/07/2007

Ad 01/01/06--------- £ si [email protected]

View PDF (2 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (2 pages)

13/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

25/01/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (3 pages)

28/12/2005

Registered office changed on 29/12/05 from: 17 hanover square london W1S 1HU

View PDF (1 pages)

22/08/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

20/07/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

09/05/2004

Incorporation

View PDF (12 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

Full

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
Roberts, Graham Stuart	Director	09/05/2004 - 26/01/2005	3
Oakes, Barrie William, Dr	Director	09/05/2004 - 30/11/2006	2
Turner, Roger William	Director	30/06/2005 - 31/12/2007	12
O'connor, John	Director	27/07/2006 - 13/02/2008	4
Varma, Danesh Kumar	Director	13/02/2008 - 30/03/2010	48

Persons with Significant Control

No PSC data available.

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Description

About BOREAL MINERALS PLC

BOREAL MINERALS PLC is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at Painters Hall Chambers, 8 Little Trinity Lane, London EC4V 2AN. 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 BOREAL MINERALS PLC?

BOREAL MINERALS PLC is currently Dissolved. It was registered on 09/05/2004 and dissolved on 09/05/2011.

Where is BOREAL MINERALS PLC located?

BOREAL MINERALS PLC is registered at Painters Hall Chambers, 8 Little Trinity Lane, London EC4V 2AN.

What does BOREAL MINERALS PLC do?

BOREAL MINERALS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOREAL MINERALS PLC?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.