INDIA MINERALS PLC

Key Data

Status

Dissolved

Company No.

04753855

Incorporation date

05/05/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/05/2003)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

22/03/2012

Liquidators' statement of receipts and payments to 2012-02-07

View PDF (11 pages)

23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2011

Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankbent Blackfriars London EC4Y 0LS on 2011-02-16

View PDF (2 pages)

15/02/2011

Declaration of solvency

View PDF (3 pages)

15/02/2011

Resolutions

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-03

View PDF (14 pages)

27/06/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

01/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

01/07/2009

Return made up to 03/06/09; full list of members

View PDF (8 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

01/06/2008

Return made up to 03/06/08; change of members

View PDF (6 pages)

24/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/05/2007

Return made up to 06/05/07; full list of members

View PDF (8 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (3 pages)

12/12/2006

S-div conve 04/12/06

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

New director appointed

View PDF (2 pages)

06/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (18 pages)

22/05/2006

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

View PDF (12 pages)

08/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

17/05/2005

Return made up to 06/05/05; change of members

View PDF (10 pages)

28/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

14/11/2004

Ad 26/10/04--------- £ si [email protected]=17650 £ ic 506500/524150

View PDF (2 pages)

14/11/2004

Ad 26/10/04--------- £ si [email protected]=425000 £ ic 81500/506500

View PDF (2 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

16/06/2004

Return made up to 06/05/04; full list of members

View PDF (9 pages)

16/06/2004

Director's particulars changed

View PDF (0 pages)

11/05/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Ad 30/04/04--------- £ si [email protected]=9999 £ ic 71502/81501

View PDF (2 pages)

11/05/2004

Ad 22/04/04--------- £ si [email protected]=71500 £ ic 2/71502

View PDF (2 pages)

11/05/2004

Application to commence business

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

£ nc 50000/2545000 18/03/04

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

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

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 29 abermarle street london W1X 3FA

View PDF (1 pages)

28/03/2004

S-div 18/03/04

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (1 pages)

18/03/2004

Certificate of change of name

View PDF (2 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2003

Registered office changed on 24/05/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INDIA MINERALS PLCCheck 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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
Mr Justin Crewe	Director	22/11/2006 - 05/12/2006	4
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	05/05/2003 - 05/05/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	05/05/2003 - 05/05/2003	1104
LUCIENE JAMES LIMITED	Corporate Secretary	05/05/2003 - 05/05/2003	381
LAYTONS SECRETARIES LIMITED	Corporate Secretary	17/03/2004 - Present	97

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 INDIA MINERALS PLC

INDIA MINERALS PLC is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at C/O Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. 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 INDIA MINERALS PLC?

INDIA MINERALS PLC is currently Dissolved. It was registered on 05/05/2003 and dissolved on 03/12/2012.

Where is INDIA MINERALS PLC located?

INDIA MINERALS PLC is registered at C/O Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does INDIA MINERALS PLC do?

INDIA MINERALS PLC operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for INDIA MINERALS PLC?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.