| Company Name | Australia Iran Mining Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213169 |
| Category | Public Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Zlatko Sumich |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | Flat 8 Clareville Court Clareville Grove London SW7 5AT |
| Director Name | Ali Mohammad Habibian |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 17 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 44 Esfandyar Blvd Tehran Iran |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 1996(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 14 September 1999) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Director Name | Mr Albert Staffiere |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Litigation Consultant |
| Correspondence Address | 177a Selsdon Park South Croydon Surrey CR2 8JJ |
| Secretary Name | Edward Conibeere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Kennington Road London Se11 |
| Director Name | Mr Denis Acheson |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 October 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbots Court Thackeray Street London W8 5ES |
Location
| Registered Address | 1 Pemberton Row London EC4A 3HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 24 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 6 October 1996 | Director resigned (1 page) |
| 3 October 1996 | New secretary appointed (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: ludgate house 107/111 fleet street london EC4A 2AB (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 12 June 1996 | Incorporation (68 pages) |