| Company Name | Zedina Resources Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06398414 |
| Category | Public Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
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 | Paul Allen Ray |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 502 7 Bvd. D'Italie Monte Carlo 98000 Monaco |
| Director Name | Clarence Arthur Fowler |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 November 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 October 2010) |
| Role | Mining |
| Correspondence Address | 89 Bayview Tower 21 Bayview Street Runaway Bay Queensland 4216 Australia |
| Director Name | William Edgar Matthews |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 November 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 19 October 2010) |
| Role | Geologist |
| Correspondence Address | 13 The Sovereign Mile Paradise Point Queensland 4216 Australia |
| Director Name | Ronald William Scarlett |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Grande Rue Camon 09500 France |
| Secretary Name | Ronald William Scarlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Grande Rue Camon 09500 France |
| Director Name | RM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 39 Cheval Place Knightsbridge London SW7 1EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Application to strike the company off the register (3 pages) |
| 16 October 2009 | Termination of appointment of Ronald Scarlett as a secretary (1 page) |
| 16 October 2009 | Termination of appointment of Ronald Scarlett as a director (1 page) |
| 16 October 2009 | Termination of appointment of Ronald Scarlett as a director (1 page) |
| 16 October 2009 | Termination of appointment of Ronald Scarlett as a secretary (1 page) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (6 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (6 pages) |
| 16 June 2009 | Full accounts made up to 31 October 2008 (17 pages) |
| 16 June 2009 | Full accounts made up to 31 October 2008 (17 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
| 2 October 2008 | Return made up to 01/10/08; full list of members (6 pages) |
| 28 July 2008 | Director and secretary's change of particulars / ronald scarlett / 15/07/2008 (1 page) |
| 28 July 2008 | Director and Secretary's Change of Particulars / ronald scarlett / 15/07/2008 / Street was: 371 ancienne voie romaine, now: 27 grande rue; Area was: roquebrune cap martin, now: ; Post Town was: 06190, now: camon; Region was: , now: 09500 (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 27 November 2007 | Ad 23/10/07--------- £ si [email protected]= 119998 £ ic 2/120000 (3 pages) |
| 27 November 2007 | Ad 23/10/07--------- £ si [email protected]= 119998 £ ic 2/120000 (3 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 15 November 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 15 November 2007 | Application to commence business (2 pages) |
| 12 November 2007 | Resolutions
|
| 12 November 2007 | S-div 23/10/07 (1 page) |
| 12 November 2007 | S-div 23/10/07 (1 page) |
| 12 November 2007 | Resolutions
|
| 30 October 2007 | New director appointed (2 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 39 cheval place, knightsbridge london london SW7 1EW (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | New director appointed (2 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 39 cheval place, knightsbridge london london SW7 1EW (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2007 | Incorporation (13 pages) |
| 15 October 2007 | Incorporation (13 pages) |