| Company Name | JIWA Mines And Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06396128 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1310 | Mining of iron ores |
| SIC 07100 | Mining of iron ores |
Directors
| Director Name | Dr Raghavendra Huliyar Shive Gowda |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 March 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 October 2014) |
| Role | Chairman |
| Country of Residence | India |
| Correspondence Address | 1101 11th Floor Royal Empire Apartments Mumbai Maharashtra India |
| Director Name | Bapamagan Chandrasekaran |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 3rd Floor Raghunath Apt Fl Gomes Road Vasco Goa 403802 India |
| Secretary Name | Mr Vijay Goel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 29 No.35 Buckingham Gate London SW1E 6LB |
| Secretary Name | John Masters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2008(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 August 2008) |
| Role | Making Magnets |
| Correspondence Address | 12 Friern Watch Avenue Finchley London N12 9NT |
Location
| Registered Address | 364 -368 Cranbrook Road Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dr Raghavendra Huliyar Shive Gowda 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Dr Raghavendra Huliyar Shive Gowda on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Dr Raghavendra Huliyar Shive Gowda on 1 October 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 8 April 2010 | Registered office address changed from 16 Henry Tate Mews Streatham London Sw16 on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 16 Henry Tate Mews Streatham London Sw16 on 8 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Dr Raghavendra Huliyar Shive Gowda on 1 October 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 8 April 2010 | Registered office address changed from 16 Henry Tate Mews Streatham London Sw16 on 8 April 2010 (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 15 October 2008 | Director's change of particulars / raghavendra huliyar shive howda / 15/10/2008 (2 pages) |
| 15 October 2008 | Appointment terminated director bapamagan chandrasekaran (1 page) |
| 15 October 2008 | Director's change of particulars / raghavendra huliyar shive howda / 15/10/2008 (2 pages) |
| 15 October 2008 | Appointment terminated director bapamagan chandrasekaran (1 page) |
| 30 September 2008 | Appointment terminate, director and secretary john graham masters logged form (1 page) |
| 30 September 2008 | Appointment terminate, secretary john graham masters logged form (1 page) |
| 30 September 2008 | Appointment terminate, director and secretary john graham masters logged form (1 page) |
| 30 September 2008 | Appointment terminate, secretary john graham masters logged form (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from, 14 sylvester road, east finchley, london, N2 8HN (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from, 14 sylvester road, east finchley, london, N2 8HN (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from, 24 buckingham gate 3RD floor, london, SW1E 6LB (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from, 24 buckingham gate 3RD floor, london, SW1E 6LB (1 page) |
| 25 June 2008 | Secretary appointed john masters (1 page) |
| 25 June 2008 | Secretary appointed john masters (1 page) |
| 11 June 2008 | Appointment terminate, director and secretary vijay goel logged form (1 page) |
| 11 June 2008 | Appointment terminate, director and secretary b chandra sekaran logged form (1 page) |
| 11 June 2008 | Appointment terminate, director and secretary vijay goel logged form (1 page) |
| 11 June 2008 | Appointment terminate, director and secretary b chandra sekaran logged form (1 page) |
| 9 June 2008 | Director appointed dr raghavendra huliyar shive howda (2 pages) |
| 9 June 2008 | Director appointed dr raghavendra huliyar shive howda (2 pages) |
| 11 October 2007 | Incorporation (15 pages) |
| 11 October 2007 | Incorporation (15 pages) |