Colombia Gold Mining Limited

05624864

Company Name	Colombia Gold Mining Limited
Company Status	Dissolved
Company Number	05624864
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Colombia Gold Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	James Franz Ladner
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2005(1 week after company formation)
Appointment Duration	3 years, 8 months (closed 11 August 2009)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Rigistrasse 3 Kilchberg Zurich Ch-8802 Foreign

Secretary Name	James Franz Ladner
Nationality	British
Status	Closed
Appointed	23 November 2005(1 week after company formation)
Appointment Duration	3 years, 8 months (closed 11 August 2009)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Rigistrasse 3 Kilchberg Zurich Ch-8802 Foreign

Director Name	Rohit Vinayak Bhoothalingham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	7g Compton Road London N1 2PA

Director Name	Donald Nicholson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2005(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2007)
Role	Engineer
Correspondence Address	1602-1228 West Hastings Street Vancouver B.C. V6e 4s6

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	33 Cork Street 5th Floor London W1S 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
8 January 2008	New director appointed (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: c/o hammonds solicitors 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
21 December 2007	Director resigned (1 page)
20 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (9 pages)
16 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2005	Memorandum and Articles of Association (10 pages)

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