3K Exploration And Mining Limited

Company Name	3K Exploration And Mining Limited
Company Status	Dissolved
Company Number	03319290
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Dissolution Date	27 December 2012 (11 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Sergey Vladimirovich Kurzin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British,Russian
Status	Closed
Appointed	19 June 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Dr Alexander Sergeevich Yakubchuk
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Russian
Status	Closed
Appointed	19 June 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 December 2012)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Secretary Name	Mrs Tatiana Alexeevna Tchedaeva
Nationality	British
Status	Closed
Appointed	19 June 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 December 2012)
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Nicholas John Bridgen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	Hawthorn Cottage Hambledon Godalming Surrey GU8 4HF

Director Name	Mr Graham Anthony Potts
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(1 week, 2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 19 June 2008)
Role	Chartwered Secretary
Country of Residence	England
Correspondence Address	108 Fernside Road London SW12 8LJ

Secretary Name	Mr Graham Anthony Potts
Nationality	British
Status	Resigned
Appointed	26 February 1997(1 week, 2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 19 June 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	108 Fernside Road London SW12 8LJ

Director Name	Mr William Gilbert Kennedy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 19 June 2008)
Role	Geologist
Country of Residence	Northern Ireland
Correspondence Address	Stable House Bishop Sutton Alresford Hants. SO24 0AA

Director Name	Mr Petro Mychalkiw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Orsu Metals Corporation 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2012	Final Gazette dissolved following liquidation (1 page)
27 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2012	Final Gazette dissolved following liquidation (1 page)
27 September 2012	Return of final meeting in a members' voluntary winding up (15 pages)
27 September 2012	Return of final meeting in a members' voluntary winding up (15 pages)
1 May 2012	Termination of appointment of Petro Mychalkiw as a director (1 page)
1 May 2012	Termination of appointment of Petro Mychalkiw as a director on 1 May 2012 (1 page)
6 October 2011	Appointment of a voluntary liquidator (1 page)
6 October 2011	Declaration of solvency (3 pages)
6 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13 (1 page)
6 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2011	Declaration of solvency (3 pages)
6 October 2011	Appointment of a voluntary liquidator (1 page)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 2 (4 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 2 (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Petro Mychalkiw on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Sergey Vladimirovich Kurzin on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Sergey Vladimirovich Kurzin on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Sergey Vladimirovich Kurzin on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Petro Mychalkiw on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Petro Mychalkiw on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Dr Alexander Sasha Sergeevich Yakubchuk on 4 February 2010 (2 pages)
3 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2009	Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 12 December 2009 (1 page)
16 December 2009	Secretary's details changed for Mrs Tatiana Alexeevna Tchedaeva on 12 December 2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
27 April 2009	Return made up to 17/02/09; full list of members (4 pages)
27 April 2009	Return made up to 17/02/09; full list of members (4 pages)
4 March 2009	Director's Change of Particulars / petro mychalkiw / 01/10/2008 / HouseName/Number was: 41, now: 232; Street was: ellesmere place, now: brox road; Area was: , now: ottershaw; Post Town was: walton on thames, now: chertsey; Post Code was: KT12 5AE, now: KT16 0RA; Country was: , now: united kingdom (1 page)
4 March 2009	Director's change of particulars / petro mychalkiw / 01/10/2008 (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 1ST floor 22 grosvenor square london W1K 6LF (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 1ST floor 22 grosvenor square london W1K 6LF (1 page)
21 August 2008	Director appointed petro mychalkiw (2 pages)
21 August 2008	Secretary appointed tatiana alexeevna tchedaeva (1 page)
21 August 2008	Secretary appointed tatiana alexeevna tchedaeva (1 page)
21 August 2008	Director appointed petro mychalkiw (2 pages)
19 August 2008	Director appointed dr sergey vladimirovich kurzin (2 pages)
19 August 2008	Director appointed dr sergey vladimirovich kurzin (2 pages)
14 August 2008	Director appointed dr alexander sasha sergeevich yakubchuk (2 pages)
14 August 2008	Appointment Terminated Director and Secretary graham potts (1 page)
14 August 2008	Appointment Terminated Director william kennedy (1 page)
14 August 2008	Director appointed dr alexander sasha sergeevich yakubchuk (2 pages)
14 August 2008	Appointment terminated director william kennedy (1 page)
14 August 2008	Appointment terminated director and secretary graham potts (1 page)
13 May 2008	Return made up to 17/02/08; full list of members (3 pages)
13 May 2008	Return made up to 17/02/08; full list of members (3 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
22 February 2007	Return made up to 17/02/07; full list of members (2 pages)
22 February 2007	Return made up to 17/02/07; full list of members (2 pages)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
9 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Return made up to 17/02/06; full list of members (2 pages)
21 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Return made up to 17/02/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
23 May 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
23 May 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
24 February 2005	Return made up to 17/02/05; full list of members (7 pages)
24 February 2005	Return made up to 17/02/05; full list of members (7 pages)
17 March 2004	Return made up to 17/02/04; full list of members (7 pages)
17 March 2004	Return made up to 17/02/04; full list of members (7 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
19 February 2003	Return made up to 17/02/03; full list of members (7 pages)
19 February 2003	Return made up to 17/02/03; full list of members (7 pages)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 September 2002	Company name changed european minerals LIMITED\certificate issued on 02/09/02 (2 pages)
2 September 2002	Company name changed european minerals LIMITED\certificate issued on 02/09/02 (2 pages)
25 February 2002	Return made up to 17/02/02; full list of members (6 pages)
25 February 2002	Return made up to 17/02/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Company name changed 3K exploration and mining limite d\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed 3K exploration and mining limite d\certificate issued on 10/04/01 (2 pages)
23 February 2001	Return made up to 17/02/01; full list of members (6 pages)
23 February 2001	Return made up to 17/02/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Registered office changed on 18/10/00 from: cavendish house 40 goldsworth road woking surrey GU21 1JT (1 page)
18 October 2000	Registered office changed on 18/10/00 from: cavendish house 40 goldsworth road woking surrey GU21 1JT (1 page)
6 March 2000	Return made up to 17/02/00; full list of members (6 pages)
6 March 2000	Return made up to 17/02/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 March 1999	Return made up to 17/02/99; no change of members (4 pages)
18 March 1999	Return made up to 17/02/99; no change of members (4 pages)
29 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/98 (1 page)
29 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/98 (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts made up to 31 December 1997 (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
17 March 1998	Return made up to 17/02/98; full list of members (6 pages)
17 March 1998	Return made up to 17/02/98; full list of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
8 September 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 September 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 September 1997	Registered office changed on 08/09/97 from: c/o l w p accounts 1 bentinck street london W1M 5RN (1 page)
8 September 1997	Registered office changed on 08/09/97 from: c/o l w p accounts 1 bentinck street london W1M 5RN (1 page)
3 July 1997	Company name changed britannia mining services limite d\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed britannia mining services limite d\certificate issued on 04/07/97 (2 pages)
16 June 1997	Company name changed chantflex LIMITED\certificate issued on 17/06/97 (2 pages)
16 June 1997	Company name changed chantflex LIMITED\certificate issued on 17/06/97 (2 pages)
13 March 1997	New director appointed (4 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (4 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed;new director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
6 March 1997	Registered office changed on 06/03/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
17 February 1997	Incorporation (18 pages)
17 February 1997	Incorporation (18 pages)

3K Exploration And Mining Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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