INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED

Key Data

Status

Dissolved

Company No.

05804452

Incorporation date

03/05/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2006)

13/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/11/2010

Termination of appointment of Sh Company Secretaries Limited as a secretary

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Jesse Michael Rodriguez on 2010-05-03

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Daniel Small on 2010-05-03

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Bobby Earl Cooper on 2010-05-03

View PDF (2 pages)

07/06/2010

Secretary's details changed for Sh Company Secretaries Limited on 2010-05-03

View PDF (2 pages)

13/04/2010

Appointment of Mr Daniel Small as a director

View PDF (1 pages)

13/04/2010

Appointment of Mr Bobby Earl Cooper as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of John May as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Gregory Smith as a director

View PDF (1 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/07/2009

Director appointed jesse michael rodriguez

View PDF (1 pages)

12/06/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

11/12/2008

Director appointed john joseph may

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/09/2008

Registered office changed on 02/09/2008 from 34 grosvenor gardens london SW1W odh

View PDF (1 pages)

07/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

07/05/2008

Registered office changed on 07/05/2008 from 34 grosvenor gardens london SW1W odh

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/12/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: one st paul's churchyard london EC4M 8SH

View PDF (1 pages)

23/07/2007

Registered office changed on 23/07/07 from: 4TH floor imperial house 15-19 kingsway london WC2B 6UN

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Return made up to 03/05/07; full list of members

View PDF (6 pages)

03/05/2006

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
May, John Joseph	Director	08/12/2008 - 17/09/2009	105
Cooper, Bobby Earl	Director	17/09/2009 - Present	2
Smith, Gregory Charles	Director	03/05/2006 - 17/09/2009	5
Rodriguez, Jesse Michael	Director	20/07/2009 - Present	2
Small, Daniel	Director	17/09/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED

INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED is an(a) Dissolved company incorporated on 03/05/2006 with the registered office located at Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, London SW1A 1HB. 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 INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED?

INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED is currently Dissolved. It was registered on 03/05/2006 and dissolved on 13/12/2011.

Where is INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED located?

INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED is registered at Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, London SW1A 1HB.

What does INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED do?

INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via compulsory strike-off.