SINO-ASIA MINING AND RESOURCES PLC

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SINO-ASIA MINING AND RESOURCES PLC

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Key Data

Status

Dissolved

Company No.

05304297

Incorporation date

02/12/2004

Size

Full

Contacts

Registered address

Registered address

C/O RSM BENTLEY JENNISON & CO, 45 Moorfields, London EC2Y 9AECopy
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Latest events (Record since 02/12/2004)
dot icon28/02/2010
Final Gazette dissolved following liquidation
dot icon30/11/2009
Liquidators' statement of receipts and payments to 2009-11-25
dot icon30/11/2009
Return of final meeting in a members' voluntary winding up
dot icon20/10/2009
Termination of appointment of David Cather as a director
dot icon20/10/2009
Termination of appointment of Jeffrey Karoly as a director
dot icon28/08/2009
Liquidators' statement of receipts and payments to 2009-08-27
dot icon07/09/2008
Registered office changed on 08/09/2008 from ground floor 11 albemarle street london W1S 4HH
dot icon07/09/2008
Declaration of solvency
dot icon07/09/2008
Resolutions
dot icon07/09/2008
Appointment of a voluntary liquidator
dot icon08/05/2008
Appointment Terminated Director roger barby
dot icon08/05/2008
Appointment Terminated Director adrian ronayne mohony
dot icon13/03/2008
Capitals not rolled up
dot icon19/02/2008
Director resigned
dot icon05/02/2008
New secretary appointed
dot icon05/02/2008
New director appointed
dot icon05/02/2008
Secretary resigned
dot icon02/02/2008
Full accounts made up to 2007-06-30
dot icon06/01/2008
Return made up to 03/12/07; full list of members
dot icon05/12/2007
Ad 20/08/07-30/11/07 £ si [email protected]=23000 £ ic 1065000/1088000
dot icon03/09/2007
Auditor's resignation
dot icon28/08/2007
Resolutions
dot icon28/08/2007
Resolutions
dot icon31/07/2007
Ad 18/07/07--------- £ si [email protected]=805000 £ ic 260000/1065000
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon13/06/2007
New director appointed
dot icon24/05/2007
New secretary appointed
dot icon15/05/2007
Secretary resigned;director resigned
dot icon14/05/2007
Group of companies' accounts made up to 2006-06-30
dot icon14/05/2007
Secretary resigned
dot icon14/05/2007
New secretary appointed
dot icon14/05/2007
Director's particulars changed
dot icon14/05/2007
Secretary resigned
dot icon03/01/2007
Location of register of members
dot icon02/01/2007
Return made up to 03/12/06; full list of members
dot icon05/04/2006
Ad 06/01/06--------- £ si [email protected]=25000 £ ic 260000/285000
dot icon02/02/2006
Group of companies' accounts made up to 2005-06-30
dot icon02/02/2006
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon24/01/2006
Registered office changed on 25/01/06 from: ground floor 11 ablemarle street london W1S 4HH
dot icon22/01/2006
Ad 13/01/06--------- £ si [email protected]=25000 £ ic 235000/260000
dot icon18/12/2005
Return made up to 03/12/05; full list of members
dot icon23/08/2005
Registered office changed on 24/08/05 from: ocean house 10-12 little trinity lane london EC4V 2DH
dot icon08/05/2005
New director appointed
dot icon07/03/2005
Ad 11/02/05--------- £ si [email protected]=185000 £ ic 50000/235000
dot icon28/02/2005
Secretary resigned
dot icon28/02/2005
New secretary appointed
dot icon19/01/2005
Ad 06/01/05--------- £ si [email protected]=49999 £ ic 1/50000
dot icon19/01/2005
Nc inc already adjusted 15/12/04
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon19/01/2005
Resolutions
dot icon11/01/2005
New director appointed
dot icon11/01/2005
New director appointed
dot icon05/01/2005
Certificate of re-registration from Private to Public Limited Company
dot icon05/01/2005
Auditor's statement
dot icon05/01/2005
Balance Sheet
dot icon05/01/2005
Re-registration of Memorandum and Articles
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Resolutions
dot icon05/01/2005
Declaration on reregistration from private to PLC
dot icon05/01/2005
Application for reregistration from private to PLC
dot icon05/01/2005
Memorandum and Articles of Association
dot icon03/01/2005
Director resigned
dot icon03/01/2005
Secretary resigned
dot icon03/01/2005
New secretary appointed
dot icon03/01/2005
New director appointed
dot icon03/01/2005
Registered office changed on 04/01/05 from: 12 york place leeds west yorkshire LS1 2DS
dot icon28/12/2004
S-div 22/12/04
dot icon23/12/2004
Certificate of change of name
dot icon02/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SINO-ASIA MINING AND RESOURCES PLC

SINO-ASIA MINING AND RESOURCES PLC is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at C/O RSM BENTLEY JENNISON & CO, 45 Moorfields, London EC2Y 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SINO-ASIA MINING AND RESOURCES PLC?

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SINO-ASIA MINING AND RESOURCES PLC is currently Dissolved. It was registered on 02/12/2004 and dissolved on 28/02/2010.

Where is SINO-ASIA MINING AND RESOURCES PLC located?

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SINO-ASIA MINING AND RESOURCES PLC is registered at C/O RSM BENTLEY JENNISON & CO, 45 Moorfields, London EC2Y 9AE.

What does SINO-ASIA MINING AND RESOURCES PLC do?

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SINO-ASIA MINING AND RESOURCES PLC operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for SINO-ASIA MINING AND RESOURCES PLC?

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The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.