| Company Name | Pan African Minerals Services Limited |
|---|---|
| Director | Vasile Frank Timis |
| Company Status | Liquidation |
| Company Number | 07224618 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vasile Frank Timis |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 September 2018(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Executive Chairman |
| Country of Residence | Switzerland |
| Correspondence Address | Bahnhofstrasse 1 Baar Zug 6340 |
| Director Name | Mr Vasile Frank Timis |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Basil Mansions Basil Street Knightsbridge London SW3 1AP |
| Director Name | Mr Mark Laurence Robert Ashurst |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 317 1 Berkeley Street London W1J 8DJ |
| Director Name | Gibril Bangura |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Sierra Leonean |
| Status | Resigned |
| Appointed | 26 January 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 07 August 2016) |
| Role | Company Director |
| Country of Residence | Sierra Leone |
| Correspondence Address | Room 317 1 Berkeley Street London W1J 8DJ |
| Director Name | Mr Marcus Scott Reston |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 November 2011(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 April 2015) |
| Role | Geologist/Manager |
| Country of Residence | Australia |
| Correspondence Address | Room 317 1 Berkeley Street London W1J 8DJ |
| Director Name | Mr Guy Edward Weare Blakeney |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2012(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 13 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 317 1 Berkeley Street London W1J 8DJ |
| Director Name | Mr Maxime Senecaut |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 April 2016(6 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,752,711 |
| Cash | £369,463 |
| Current Liabilities | £19,678,329 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2019 (5 years ago) |
|---|---|
| Next Return Due | 29 April 2020 (overdue) |
Filing History
| 20 January 2023 | Liquidators' statement of receipts and payments to 13 November 2022 (15 pages) |
|---|---|
| 14 January 2022 | Liquidators' statement of receipts and payments to 13 November 2021 (13 pages) |
| 1 December 2021 | Director's details changed for Mr Vasile Frank Timis on 26 November 2021 (2 pages) |
| 17 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 16 November 2021 | Registered office address changed from 82 st. John Street London EC1M 4JN to C/O Cork Gully 6 Snow Hill London EC1A 2AY on 16 November 2021 (2 pages) |
| 16 November 2021 | Removal of liquidator by creditors (3 pages) |
| 16 November 2021 | Removal of liquidator by creditors (3 pages) |
| 27 January 2021 | Liquidators' statement of receipts and payments to 13 November 2020 (11 pages) |
| 17 December 2019 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 82 st. John Street London EC1M 4JN on 17 December 2019 (2 pages) |
| 16 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 16 December 2019 | Resolutions
|
| 16 December 2019 | Statement of affairs (8 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 22 November 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 26 September 2018 | Appointment of Mr Vasile Frank Timis as a director on 24 September 2018 (2 pages) |
| 23 August 2018 | Termination of appointment of Maxime Senecaut as a director on 31 July 2018 (1 page) |
| 23 August 2018 | Termination of appointment of Mark Laurence Robert Ashurst as a director on 21 August 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 22 January 2018 | Full accounts made up to 31 December 2016 (26 pages) |
| 15 December 2017 | Termination of appointment of Gibril Bangura as a director on 7 August 2016 (1 page) |
| 15 December 2017 | Termination of appointment of Gibril Bangura as a director on 7 August 2016 (1 page) |
| 22 June 2017 | Full accounts made up to 31 December 2015 (26 pages) |
| 22 June 2017 | Full accounts made up to 31 December 2015 (26 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 25 April 2016 | Appointment of Mr Maxime Senecaut as a director on 18 April 2016 (2 pages) |
| 25 April 2016 | Appointment of Mr Maxime Senecaut as a director on 18 April 2016 (2 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
| 1 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 May 2015 | Termination of appointment of Marcus Scott Reston as a director on 16 April 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Marcus Scott Reston as a director on 16 April 2015 (1 page) |
| 12 May 2015 | Termination of appointment of Guy Edward Weare Blakeney as a director on 13 April 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of Guy Edward Weare Blakeney as a director on 13 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Marcus Scott Reston on 14 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Guy Edward Weare Blakeney on 14 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Mark Laurence Robert Ashurst on 14 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Mark Laurence Robert Ashurst on 14 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Guy Edward Weare Blakeney on 14 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Marcus Scott Reston on 14 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Gibril Bangura on 14 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Gibril Bangura on 14 April 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Guy Edward Weare Blakeney on 10 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Gibril Bangura on 10 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Guy Edward Weare Blakeney on 10 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Marcus Scott Reston on 10 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Gibril Bangura on 10 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Marcus Scott Reston on 10 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (27 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (27 pages) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 18 February 2014 | Auditor's resignation (1 page) |
| 18 February 2014 | Auditor's resignation (1 page) |
| 3 December 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 3 December 2013 | Full accounts made up to 31 December 2012 (28 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (7 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (7 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (7 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (7 pages) |
| 19 March 2012 | Appointment of Mr Guy Edward Weare Blakeney as a director (2 pages) |
| 19 March 2012 | Appointment of Mr Guy Edward Weare Blakeney as a director (2 pages) |
| 2 November 2011 | Appointment of Mr Marcus Scott Reston as a director (2 pages) |
| 2 November 2011 | Appointment of Mr Marcus Scott Reston as a director (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London London EC3M 1JP England on 19 August 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 51 Eastcheap London London EC3M 1JP England on 19 August 2011 (1 page) |
| 15 July 2011 | Director's details changed for Gibril Bangura on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Gibril Bangura on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 24 March 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 27 January 2011 | Termination of appointment of Vasile Timis as a director (1 page) |
| 27 January 2011 | Appointment of Gibril Bangura as a director (2 pages) |
| 27 January 2011 | Appointment of Gibril Bangura as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Vasile Timis as a director (1 page) |
| 15 April 2010 | Incorporation
|
| 15 April 2010 | Incorporation
|
| 15 April 2010 | Incorporation
|