Laurasia Resources Ltd

Company Name	Laurasia Resources Ltd
Company Status	Dissolved
Company Number	04226263
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 11 months ago)
Dissolution Date	8 October 2014 (9 years, 6 months ago)
Previous Name	Emerix Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Alexander Shadrin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Russian
Status	Closed
Appointed	31 May 2001(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	58 Grosvenor Street Mayfair London W1K 3JB

Secretary Name	ECO3 Corporate Administration Limited (Corporation)
Status	Closed
Appointed	31 March 2008(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 October 2014)
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Robert John Burgess
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Accountant Cpa
Correspondence Address	3319 Far View Drive Austin Texas 78730 United States

Secretary Name	Dr Alexander Shadrin
Nationality	Russian
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	58 Grosvenor Street Mayfair London W1K 3JB

Secretary Name	Andrew Victor William Greenfield
Nationality	British
Status	Resigned
Appointed	31 May 2002(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	2 New Square Lincolns Inn London WC2A 3RZ

Director Name	Dr Eric Bosshard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss,British
Status	Resigned
Appointed	28 April 2003(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2004)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	53 Marlings Park Avenue Chislehurst Kent BR7 6RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ecological Finance Bv (Corporation)
Status	Resigned
Appointed	19 April 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Correspondence Address	58 Grosvenor Street London W1K 3JB

Location

Registered Address	58 Grosvenor Street Mayfair London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1m at £1	Alexander Shadrin 51.98% Redeemable Preference
1m at £1	Eco3 Capital LTD 48.02% Ordinary

Financials

Year	2014
Net Worth	-£1,554,663
Cash	£320
Current Liabilities	£1,519,983

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Completion of winding up (1 page)
27 August 2013	Order of court to wind up (2 pages)
20 August 2013	Order of court to wind up (2 pages)
1 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-09-01 GBP 2,116,035 (5 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 August 2012	Total exemption full accounts made up to 30 November 2011 (19 pages)
11 February 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 2,116,035 (3 pages)
3 June 2011	Company name changed emerix LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 2,116,035 (3 pages)
29 January 2011	Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
27 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Eco3 Corporate Adminstration Limited on 31 May 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 July 2009	Return made up to 31/05/09; full list of members (3 pages)
1 October 2008	Secretary appointed ECO3 corporate adminstration LIMITED (2 pages)
1 October 2008	Return made up to 31/05/08; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 July 2007	Return made up to 31/05/07; no change of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 July 2006	Return made up to 31/05/06; full list of members (6 pages)
6 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 July 2005	Return made up to 31/05/05; full list of members (6 pages)
20 October 2004	Return made up to 31/05/04; full list of members (7 pages)
24 September 2004	New secretary appointed (2 pages)
29 June 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 June 2004	Director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 2 new square lincolns inn london WC2A 3RZ (1 page)
4 March 2004	Secretary resigned (1 page)
1 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Return made up to 31/05/02; full list of members (6 pages)
24 May 2003	Registered office changed on 24/05/03 from: 19 cavendish square london W1A 2AW (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
29 April 2003	Compulsory strike-off action has been discontinued (1 page)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 November 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	Director resigned (1 page)
19 September 2001	Director's particulars changed (1 page)
20 August 2001	Ad 03/08/01--------- Â£ si 214286@1=214286 Â£ ic 801749/1016035 (2 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 July 2001	Ad 27/06/01--------- Â£ si 801747@1=801747 Â£ ic 2/801749 (2 pages)
28 July 2001	Statement of affairs (3 pages)
18 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
31 May 2001	Incorporation (18 pages)

Laurasia Resources Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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