Company NameKeffi Minerals Limited
Company StatusDissolved
Company Number05875389
CategoryPrivate Limited Company
Incorporation Date13 July 2006(17 years, 9 months ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)

Directors

Director NameAristidis Eleftherios Anagnostaras Adams
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAustralian
StatusClosed
Appointed13 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Kypragdrou St
Nicosia
2012
Foreign
Director NameMr John Watkins
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address67 Park Road
Woking
Surrey
GU22 7DH
Secretary NameSimon Laurence Haynes
NationalityBritish
StatusClosed
Appointed13 July 2006(same day as company formation)
RoleSecretary
Correspondence Address40 Southwood Gardens
Hinchley Wood
Surrey
KT10 0DE
Director NameRonald Hugh Beevor
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish Australia
StatusClosed
Appointed12 September 2006(2 months after company formation)
Appointment Duration1 year, 4 months (closed 22 January 2008)
RoleCompany Director
Correspondence Address35 Fairfax Road
Bellevie Hill
Nsw 20203
Australia
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Director NameHoward Thomas
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(same day as company formation)
RoleCompany Formation Agent
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed13 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address35 Vine Street
London
EC3N 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 September 2007First Gazette notice for voluntary strike-off (1 page)
15 August 2007Application for striking-off (2 pages)
19 February 2007Application for reregistration from PLC to private (1 page)
19 February 2007Re-registration of Memorandum and Articles (15 pages)
19 February 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
19 February 2007Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2006New director appointed (2 pages)
21 August 2006Secretary resigned;director resigned (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006Registered office changed on 16/08/06 from: 16 st john street london EC1M 4NT (1 page)
16 August 2006New secretary appointed (2 pages)
16 August 2006New director appointed (3 pages)
16 August 2006Director resigned (1 page)
13 July 2006Incorporation (15 pages)