| Company Name | KAZ Gold (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07063162 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2009(14 years, 5 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Chrisilios Kyriakou |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Appt 11cm 61 Seaside Plaza 6 Avenue Des Ligures Monaco Mc 98000 |
| Director Name | Mr Jonathan Richard Reynolds |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 54 Bedford Street Willoughby New South Wales 2068 |
| Director Name | Mr James Beshoff |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovecote Barn Leylands Farm Bottom Road St. Leonards Hertfordshire HP23 6LJ |
Location
| Registered Address | Ground Floor 11 Albemarle Street London W1S 4HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 12 January 2010 | Appointment of Chrisilios Kyriakou as a director (3 pages) |
| 12 January 2010 | Appointment of Chrisilios Kyriakou as a director (3 pages) |
| 16 December 2009 | Appointment of Jonathan Richard Reynolds as a director (3 pages) |
| 16 December 2009 | Appointment of Jonathan Richard Reynolds as a director (3 pages) |
| 8 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 8 December 2009 | Registered office address changed from 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE on 8 December 2009 (2 pages) |
| 8 December 2009 | Termination of appointment of James Beshoff as a director (2 pages) |
| 8 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 8 December 2009 | Termination of appointment of James Beshoff as a director (2 pages) |
| 31 October 2009 | Incorporation
|
| 31 October 2009 | Incorporation
|
| 31 October 2009 | Incorporation
|