Company NameBelitung Zinc Corporation Plc.
Company StatusDissolved
Company Number05636567
CategoryPublic Limited Company
Incorporation Date25 November 2005(18 years, 4 months ago)
Dissolution Date15 December 2009 (14 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameChrisilios Kyriakou
Date of BirthJune 1950 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleExecutive
Country of ResidenceMonaco
Correspondence AddressAppt 11cm 61 Seaside Plaza
6 Avenue Des Ligures
Monaco
Mc 98000
Foreign
Director NameMr Jonathan Richard Reynolds
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceAustralia
Correspondence Address54 Bedford Street
Willoughby
New South Wales 2068
Australia
Secretary NameMr Jonathan Richard Reynolds
NationalityAustralian
StatusClosed
Appointed22 May 2006(5 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 15 December 2009)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address54 Bedford Street
Willoughby
New South Wales 2068
Australia
Director NameGeorge Joseph Bujtor
Date of BirthJune 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed25 November 2005(same day as company formation)
RoleCEO
Correspondence Address601 Lower Bowen Terrace
Newfarm
Brisbane 02 4005
Foreign
Director NameMr Reginald George Eccles
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(1 year after company formation)
Appointment Duration12 months (resigned 27 November 2007)
RoleCompany Director
Correspondence Address80 The Fairway
Aldwick Bay Estate Aldwick
Bognor Regis
West Sussex
PO21 4HE
Director NameMichael Harry Smith
Date of BirthJuly 1943 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed22 March 2007(1 year, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 14 January 2008)
RoleExecutive
Correspondence Address27 Curagul Links
11-15 Curagul Road
North Turramurra
New South Wales 2074
Australia
Secretary NameTLAW Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2005(same day as company formation)
Correspondence Address3rd Floor Office
83 Marylebone High Street
London
W1U 4QW

Location

Registered Address45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,250,478
Cash£801,337
Current Liabilities£89,731

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2009Registered office changed on 16/01/2009 from ground floor finova house 11 albemarle street london W1S 4HH (1 page)
8 January 2009Appointment of a voluntary liquidator (1 page)
8 January 2009Declaration of solvency (3 pages)
8 January 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2008Return made up to 25/11/08; full list of members (4 pages)
10 April 2008Full accounts made up to 31 December 2007 (29 pages)
10 April 2008Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
20 March 2008Full accounts made up to 30 June 2007 (27 pages)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
12 December 2007Director resigned (1 page)
4 December 2007Location of debenture register (1 page)
4 December 2007Return made up to 25/11/07; full list of members (5 pages)
24 April 2007New director appointed (2 pages)
2 February 2007Full accounts made up to 30 June 2006 (22 pages)
4 January 2007Return made up to 25/11/06; full list of members (8 pages)
2 January 2007New director appointed (2 pages)
17 October 2006Accounting reference date shortened from 30/12/06 to 30/06/06 (1 page)
30 May 2006New secretary appointed (2 pages)
30 May 2006Secretary resigned (1 page)
17 May 2006Director's particulars changed (1 page)
23 January 2006Ad 16/01/06--------- £ si [email protected]=49500 £ ic 500/50000 (2 pages)
23 January 2006Ad 16/01/06--------- £ si [email protected]=30000 £ ic 50000/80000 (3 pages)
13 December 2005New director appointed (2 pages)
12 December 2005Accounting reference date extended from 30/11/06 to 30/12/06 (1 page)
29 November 2005Certificate of authorisation to commence business and borrow (1 page)
29 November 2005Application to commence business (2 pages)
25 November 2005Incorporation (64 pages)