Company NameWorld Mining Foundation (WMF)
Company StatusDissolved
Company Number06701594
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 September 2008(15 years, 7 months ago)
Dissolution Date7 January 2014 (10 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr George Frangeskides
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2013(4 years, 11 months after company formation)
Appointment Duration4 months, 1 week (closed 07 January 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address47 Charles Street
London
W1J 5EL
Director NamePeter Frederick Barton Beesley
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Rotherwick Road
London
NW11 7DG
Director NameMr Howard John Dellar
Date of BirthOctober 1971 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed18 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKirtlands Cottage
Weston Road
Bletchingdon
Oxfordshire
OX5 3DH
Secretary NameMr Howard John Dellar
NationalityEnglish
StatusResigned
Appointed18 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKirtlands Cottage
Weston Road
Bletchingdon
Oxfordshire
OX5 3DH
Director NameDorien Deketele
Date of BirthJune 1979 (Born 44 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 2009(10 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 02 September 2013)
RoleJurist
Country of ResidenceBelgium
Correspondence AddressPark Ter Kouter 3
Heusden
9070
Belgium
Director NameGaston Kaba
Date of BirthNovember 1941 (Born 82 years ago)
NationalityNigerian
StatusResigned
Appointed01 August 2009(10 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 02 September 2013)
RoleNgo Consultant
Country of ResidenceNiger
Correspondence AddressQuartier Cite De Kuwait
Niamey
Niger
Director NameJohn Gordon Jesse Evett
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2011)
RoleRetired Banker
Country of ResidenceUnited Kingdom
Correspondence AddressLa Mouillage Calais Road
St Martin
Guernsey
C.I
GY4 6AR

Location

Registered Address47 Charles Street
London
W1J 5EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013Application to strike the company off the register (3 pages)
10 September 2013Application to strike the company off the register (3 pages)
2 September 2013Termination of appointment of Gaston Kaba as a director (1 page)
2 September 2013Termination of appointment of Dorien Deketele as a director on 2 September 2013 (1 page)
2 September 2013Termination of appointment of Gaston Kaba as a director on 2 September 2013 (1 page)
2 September 2013Termination of appointment of Dorien Deketele as a director (1 page)
29 August 2013Appointment of Mr George Frangeskides as a director on 28 August 2013 (2 pages)
29 August 2013Appointment of Mr George Frangeskides as a director (2 pages)
2 July 2013Termination of appointment of Howard Dellar as a secretary (2 pages)
2 July 2013Termination of appointment of Howard John Dellar as a secretary on 26 June 2013 (2 pages)
14 November 2012Annual return made up to 18 September 2012 no member list (4 pages)
14 November 2012Annual return made up to 18 September 2012 no member list (4 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
29 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
26 June 2012Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT on 26 June 2012 (2 pages)
26 June 2012Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT on 26 June 2012 (2 pages)
13 October 2011Annual return made up to 18 September 2011 no member list (4 pages)
13 October 2011Annual return made up to 18 September 2011 no member list (4 pages)
6 September 2011Termination of appointment of John Evett as a director (2 pages)
6 September 2011Termination of appointment of John Gordon Jesse Evett as a director on 1 September 2011 (2 pages)
14 July 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
14 July 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 October 2010Director's details changed for John Gordon Jesse Evett on 18 September 2010 (2 pages)
27 October 2010Director's details changed for Dorien Deketele on 18 September 2010 (2 pages)
27 October 2010Director's details changed for John Gordon Jesse Evett on 18 September 2010 (2 pages)
27 October 2010Annual return made up to 18 September 2010 no member list (5 pages)
27 October 2010Annual return made up to 18 September 2010 no member list (5 pages)
27 October 2010Director's details changed for Gaston Kaba on 18 September 2010 (2 pages)
27 October 2010Director's details changed for Dorien Deketele on 18 September 2010 (2 pages)
27 October 2010Director's details changed for Gaston Kaba on 18 September 2010 (2 pages)
18 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
18 June 2010Accounts for a dormant company made up to 30 September 2009 (4 pages)
4 March 2010Termination of appointment of Howard Dellar as a director (2 pages)
4 March 2010Termination of appointment of Peter Beesley as a director (2 pages)
4 March 2010Termination of appointment of Peter Beesley as a director (2 pages)
4 March 2010Termination of appointment of Howard Dellar as a director (2 pages)
1 October 2009Director appointed gaston kaba (1 page)
1 October 2009Director appointed gaston kaba (1 page)
28 September 2009Annual return made up to 18/09/09 (3 pages)
28 September 2009Director appointed john gordon jesse evett (1 page)
28 September 2009Annual return made up to 18/09/09 (3 pages)
28 September 2009Director appointed john gordon jesse evett (1 page)
15 September 2009Director appointed dorien deketele (2 pages)
15 September 2009Director appointed dorien deketele (2 pages)
18 September 2008Incorporation (28 pages)
18 September 2008Incorporation (28 pages)