| Company Name | Malagasy Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632879 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Jean-Francois Laurent Dominique |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 17 May 2011(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | Republic Of Mauritius |
| Correspondence Address | Plot 18 Morcellement Bhollah Stanley Rose Hill Mauritius |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2011(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Malagasy Project Management (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2011(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 November 2015) |
| Correspondence Address | C/O First Island Trust Company Ltd St James Court St Denis Street Port Louis Republic Of Mauritius |
| Director Name | Mr Antony Victor Hawker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 79.2k at £1 | Malagasy Project Management 40.00% Ordinary A |
|---|---|
| 79.2k at £1 | Malagasy Project Management 40.00% Ordinary B |
| 39.6k at £1 | Golden Luxury Corporation LTD 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,506 |
| Cash | £53,302 |
| Current Liabilities | £131,636 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Appointment of Malagasy Project Management as a director (2 pages) |
| 10 January 2012 | Appointment of Malagasy Project Management as a director (2 pages) |
| 12 December 2011 | Change of share class name or designation (2 pages) |
| 12 December 2011 | Statement of capital following an allotment of shares on 20 July 2011
|
| 12 December 2011 | Resolutions
|
| 12 December 2011 | Statement of capital following an allotment of shares on 20 July 2011
|
| 12 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 12 December 2011 | Change of share class name or designation (2 pages) |
| 12 December 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 12 December 2011 | Resolutions
|
| 1 November 2011 | Appointment of Jean-Francois Laurent Dominique as a director (2 pages) |
| 1 November 2011 | Appointment of Jean-Francois Laurent Dominique as a director (2 pages) |
| 31 October 2011 | Termination of appointment of Antony Hawker as a director (1 page) |
| 31 October 2011 | Termination of appointment of Antony Hawker as a director (1 page) |
| 13 May 2011 | Incorporation (44 pages) |
| 13 May 2011 | Incorporation (44 pages) |