| Company Name | Lagan Mir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07978345 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2012(12 years, 1 month ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Names | Mining Investments Resources Plc and Lagan Mir Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jeremy Bewick Dowler |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Mr Michael John Kerrison Nosworthy |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Zephyr Resources Limited 19th Floor, Crowne Pl Sheik Zayed Road Dubai PO Box 62425 |
| Secretary Name | Mr Terence Arthur Cross |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50m at £0.001 | Zephyr Resources Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 8 January 2013 | Re-registration of Memorandum and Articles (10 pages) |
| 8 January 2013 | Resolutions
|
| 8 January 2013 | Re-registration of Memorandum and Articles (10 pages) |
| 8 January 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 January 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 8 January 2013 | Resolutions
|
| 8 January 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 January 2013 | Re-registration from a public company to a private limited company (2 pages) |
| 31 December 2012 | Termination of appointment of Mr Cross as a secretary (1 page) |
| 31 December 2012 | Termination of appointment of Mr Cross as a secretary (1 page) |
| 5 November 2012 | Memorandum and Articles of Association (43 pages) |
| 5 November 2012 | Memorandum and Articles of Association (43 pages) |
| 31 October 2012 | Company name changed mining investments resources PLC\certificate issued on 31/10/12
|
| 31 October 2012 | Company name changed mining investments resources PLC\certificate issued on 31/10/12
|
| 25 May 2012 | Sub-division of shares on 11 May 2012 (6 pages) |
| 25 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 25 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 25 May 2012 | Sub-division of shares on 11 May 2012 (6 pages) |
| 16 May 2012 | Resolutions
|
| 16 May 2012 | Resolutions
|
| 14 May 2012 | Trading certificate for a public company (3 pages) |
| 14 May 2012 | Trading certificate for a public company (3 pages) |
| 14 May 2012 | Commence business and borrow (1 page) |
| 14 May 2012 | Commence business and borrow (1 page) |
| 6 March 2012 | Incorporation
|
| 6 March 2012 | Incorporation
|