Company NameKAZ Gold Mining Limited
Company StatusDissolved
Company Number07133887
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 3 months ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChrisilios Kyriakou
Date of BirthJune 1950 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressAppt 11cm
61 Seaside Plaza 6 Avenus De Ligures
Monaco
Mc98000
Director NameJonathan Reynolds
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address54
Bedford Street
Willoughby
New South Wales 2068
Australia

Location

Registered AddressGround Floor
11 Albemarle Street
London
W1S 4HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
19 August 2011Application to strike the company off the register (3 pages)
19 August 2011Application to strike the company off the register (3 pages)
16 February 2011Registered office address changed from Ground Floor 11 Albemarle Street London London SW1 4HH on 16 February 2011 (1 page)
16 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
Statement of capital on 2011-02-16
  • GBP 100
(4 pages)
16 February 2011Registered office address changed from Ground Floor 11 Albemarle Street London London SW1 4HH on 16 February 2011 (1 page)
16 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
Statement of capital on 2011-02-16
  • GBP 100
(4 pages)
28 January 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
28 January 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)