| Company Name | Balkans Mining And Smelting Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07435454 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 April 2016 (8 years 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 | Mr Jeremy Nicholas Hawke |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mr David Anthony Hurlock |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mr Gezim Ndoci |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Albanian |
| Status | Closed |
| Appointed | 10 March 2011(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
| Director Name | Mr Carl Anthony Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue, Royal A London SE18 6SS |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200k at £0.005 | Besim Bucpapaj 6.67% Ordinary |
|---|---|
| 200k at £0.005 | Gjovalin Ndoci 6.67% Ordinary |
| 500k at £0.005 | Armstrong William Leslie Hurlock 16.67% Ordinary |
| 500k at £0.005 | David Anthony Hurlock 16.67% Ordinary |
| 500k at £0.005 | Jeremy Nicholas Hawke 16.67% Ordinary |
| 500k at £0.005 | Leslie Wright 16.67% Ordinary |
| 300k at £0.005 | Ferit Ndoci 10.00% Ordinary |
| 300k at £0.005 | Gezim Ndoci 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 25 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Appointment of Mr Jeremy Nicholas Hawke as a director (2 pages) |
| 14 March 2011 | Termination of appointment of Carl Graham as a director (1 page) |
| 14 March 2011 | Appointment of Mr Gezim Ndoci as a director (2 pages) |
| 14 March 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 14 March 2011 | Appointment of Mr David Anthony Hurlock as a director (2 pages) |
| 14 March 2011 | Termination of appointment of Carl Graham as a director (1 page) |
| 14 March 2011 | Appointment of Mr Gezim Ndoci as a director (2 pages) |
| 14 March 2011 | Appointment of Mr Jeremy Nicholas Hawke as a director (2 pages) |
| 14 March 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 14 March 2011 | Appointment of Mr David Anthony Hurlock as a director (2 pages) |
| 10 November 2010 | Incorporation (43 pages) |
| 10 November 2010 | Incorporation (43 pages) |