Nubian Resources Plc

Company Name	Nubian Resources Plc
Company Status	Dissolved
Company Number	05134209
Category	Public Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Benjamin Rosenstreich
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	14 May 2014(9 years, 12 months after company formation)
Appointment Duration	2 years (closed 24 May 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	John Damian Kenny
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	11 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 24 May 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	20 May 2004(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	John Morrison Chisholm
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Robert John Telford
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	John Stuart Ferguson Dunlop
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 2010(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2012)
Role	Mining Engineer
Country of Residence	Australia
Correspondence Address	265 Jackson Road Shell Pocket Queensland Australia

Director Name	Mr Jon Starink
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.nubianr.com

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£3,502,733
Current Liabilities	£7,216

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
24 February 2016	Application to strike the company off the register (3 pages)
24 February 2016	Application to strike the company off the register (3 pages)
10 February 2016	Termination of appointment of Jon Starink as a director on 31 July 2015 (1 page)
10 February 2016	Termination of appointment of Jon Starink as a director on 31 July 2015 (1 page)
6 January 2016	Full accounts made up to 30 June 2015 (21 pages)
6 January 2016	Full accounts made up to 30 June 2015 (21 pages)
16 December 2015	Appointment of John Damian Kenny as a director on 11 December 2015 (2 pages)
16 December 2015	Appointment of John Damian Kenny as a director on 11 December 2015 (2 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 50,000 (5 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 50,000 (5 pages)
23 December 2014	Full accounts made up to 30 June 2014 (22 pages)
23 December 2014	Full accounts made up to 30 June 2014 (22 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (5 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (5 pages)
20 May 2014	Termination of appointment of John Chisholm as a director (1 page)
20 May 2014	Appointment of Mr Michael Benjamin Rosenstreich as a director (2 pages)
20 May 2014	Termination of appointment of John Chisholm as a director (1 page)
20 May 2014	Appointment of Mr Michael Benjamin Rosenstreich as a director (2 pages)
11 December 2013	Full accounts made up to 30 June 2013 (110 pages)
11 December 2013	Full accounts made up to 30 June 2013 (110 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Auditor's resignation (1 page)
17 May 2013	Sectuion 519 of the companies act 2006 (1 page)
17 May 2013	Sectuion 519 of the companies act 2006 (1 page)
17 May 2013	Auditor's resignation (1 page)
13 December 2012	Full accounts made up to 30 June 2012 (22 pages)
13 December 2012	Full accounts made up to 30 June 2012 (22 pages)
29 August 2012	Termination of appointment of John Stuart Ferguson Dunlop as a director (1 page)
29 August 2012	Termination of appointment of John Stuart Ferguson Dunlop as a director (1 page)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 30 June 2011 (23 pages)
23 December 2011	Full accounts made up to 30 June 2011 (23 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
19 January 2011	Full accounts made up to 30 June 2010 (21 pages)
19 January 2011	Full accounts made up to 30 June 2010 (21 pages)
14 December 2010	Appointment of Jon Starink as a director (2 pages)
14 December 2010	Appointment of Jon Starink as a director (2 pages)
6 December 2010	Appointment of John Stuart Ferguson Dunlop as a director (2 pages)
6 December 2010	Termination of appointment of Robert Telford as a director (1 page)
6 December 2010	Appointment of John Stuart Ferguson Dunlop as a director (2 pages)
6 December 2010	Termination of appointment of Robert Telford as a director (1 page)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for John Morrison Chisholm on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for John Morrison Chisholm on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for John Morrison Chisholm on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Robert John Telford on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Robert John Telford on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Robert John Telford on 1 October 2009 (2 pages)
4 January 2010	Full accounts made up to 30 June 2009 (22 pages)
4 January 2010	Full accounts made up to 30 June 2009 (22 pages)
26 May 2009	Return made up to 20/05/09; full list of members (5 pages)
26 May 2009	Return made up to 20/05/09; full list of members (5 pages)
12 February 2009	Full accounts made up to 30 June 2008 (23 pages)
12 February 2009	Full accounts made up to 30 June 2008 (23 pages)
22 May 2008	Return made up to 20/05/08; full list of members (5 pages)
22 May 2008	Return made up to 20/05/08; full list of members (5 pages)
5 February 2008	Amended full accounts made up to 30 June 2006 (18 pages)
5 February 2008	Amended full accounts made up to 30 June 2006 (18 pages)
2 February 2008	Amended full accounts made up to 30 June 2005 (11 pages)
2 February 2008	Amended full accounts made up to 30 June 2005 (11 pages)
30 January 2008	Application to commence business (2 pages)
30 January 2008	Application to commence business (2 pages)
30 January 2008	Certificate of authorisation to commence business and borrow (1 page)
30 January 2008	Certificate of authorisation to commence business and borrow (1 page)
29 January 2008	Full accounts made up to 30 June 2007 (19 pages)
29 January 2008	Full accounts made up to 30 June 2007 (19 pages)
28 January 2008	Ad 30/06/05--------- Â£ si 49998@1 (2 pages)
28 January 2008	Ad 30/06/05--------- Â£ si 49998@1 (2 pages)
29 June 2007	Return made up to 20/05/07; full list of members (5 pages)
29 June 2007	Return made up to 20/05/07; full list of members (5 pages)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 June 2006	Return made up to 20/05/06; full list of members (5 pages)
1 June 2006	Return made up to 20/05/06; full list of members (5 pages)
20 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 June 2005	Return made up to 20/05/05; full list of members (6 pages)
14 June 2005	Return made up to 20/05/05; full list of members (6 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 September 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
23 September 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
20 May 2004	Incorporation (14 pages)
20 May 2004	Incorporation (14 pages)

Nubian Resources Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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