| Company Name | TUVA Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02979638 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1994(29 years, 6 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Pauli Tuomas Syrjanen |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Uudentuvantie 19 D Helsinki Fin 00680 Finland |
| Director Name | Henning Mikael Magnus Von Hertzen |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Calonius Gatan 4a39 Helsinki 00100 Finland Foreign |
| Secretary Name | Henning Mikael Magnus Von Hertzen |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Calonius Gatan 4a39 Helsinki 00100 Finland Foreign |
| Director Name | Mr Pertti Heikki Juhani Solin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 29 October 1996(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 February 1998) |
| Role | Business Consultant |
| Correspondence Address | Flat 7 37 Uxbridge Road Kingston-Upon-Thames Surrey KT1 2LL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,143 |
| Cash | £3,733 |
| Current Liabilities | £4,779 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 23 April 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 17 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 28 November 2000 | Return made up to 17/10/00; full list of members
|
| 12 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 December 1998 | Return made up to 17/10/98; full list of members
|
| 15 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 16 February 1998 | Return made up to 17/10/97; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 December 1996 | Ad 29/10/96--------- £ si [email protected]=80000 £ ic 1000/81000 (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Return made up to 17/10/96; no change of members
|
| 21 November 1996 | Nc inc already adjusted 29/10/96 (1 page) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 June 1995 | Ad 24/10/94--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 8 June 1995 | Resolutions
|
| 8 June 1995 | Registered office changed on 08/06/95 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 8 June 1995 | Accounting reference date notified as 31/12 (1 page) |