EUROPEAN MINERALS LIMITED

Key Data

Status

Dissolved

Company No.

04510191

Incorporation date

12/08/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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11/02/2010

Registered office address changed from 1 Red Place London W1K 6PL United Kingdom on 2010-02-12

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04/02/2010

Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 2010-02-04

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03/02/2010

Director's details changed for Mr Petro Mychalkiw on 2010-02-04

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03/02/2010

Director's details changed for Dr Sergey Vladimirovich Kurzin on 2010-02-04

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03/02/2010

Declaration of solvency

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03/02/2010

Appointment of a voluntary liquidator

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03/02/2010

Resolutions

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15/12/2009

Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 2009-12-12

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13/12/2009

Accounts for a dormant company made up to 2008-12-31

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08/09/2009

Return made up to 13/08/09; full list of members

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03/03/2009

Director's Change of Particulars / petro mychalkiw / 01/10/2008 / HouseName/Number was: 41, now: 232; Street was: ellesmere place, now: brox road; Area was: , now: ottershaw; Post Town was: walton on thames, now: chertsey; Post Code was: KT12 5AE, now: KT16 0RA; Country was: , now: united kingdom

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28/01/2009

Accounts made up to 2007-12-31

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08/10/2008

Return made up to 13/08/08; full list of members

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07/10/2008

Registered office changed on 08/10/2008 from 22 grosvenor square london W1K 6LF

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20/08/2008

Director appointed petro mychalkiw

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20/08/2008

Secretary appointed tatiana alexeevna tchedaeva

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18/08/2008

Director appointed dr sergey vladimirovich kurzin

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13/08/2008

Director appointed dr alexander sasha sergeevich yakubchuk

View PDF (2 pages)

13/08/2008

Appointment Terminated Director william kennedy

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13/08/2008

Appointment Terminated Director and Secretary graham potts

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27/08/2007

Return made up to 13/08/07; full list of members

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22/04/2007

Total exemption small company accounts made up to 2006-12-31

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17/08/2006

Return made up to 13/08/06; full list of members

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06/08/2006

Total exemption small company accounts made up to 2005-12-31

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03/11/2005

Total exemption small company accounts made up to 2004-12-31

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22/08/2005

Return made up to 13/08/05; full list of members

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08/09/2004

Return made up to 13/08/04; full list of members

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07/07/2004

Total exemption small company accounts made up to 2003-12-31

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08/09/2003

Return made up to 13/08/03; full list of members

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22/03/2003

Accounting reference date extended from 31/08/03 to 31/12/03

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15/09/2002

Secretary resigned

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15/09/2002

New secretary appointed

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15/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Secretary resigned

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01/09/2002

Certificate of change of name

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29/08/2002

Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/08/2002 - 22/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/08/2002 - 22/08/2002	36021
Potts, Graham Anthony	Director	22/08/2002 - 18/06/2008	9
Potts, Graham Anthony	Secretary	01/09/2002 - 18/06/2008	18
Mychalkiw, Petro	Director	18/06/2008 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN MINERALS LIMITED

EUROPEAN MINERALS LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 4 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 EUROPEAN MINERALS LIMITED?

EUROPEAN MINERALS LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 06/04/2011.

Where is EUROPEAN MINERALS LIMITED located?

EUROPEAN MINERALS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What is the latest filing for EUROPEAN MINERALS LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.