| Company Name | Pan Peruvian Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08143599 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months 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 Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House 2 Priory Street Corsham SN13 0AR |
| Secretary Name | Maria Jose Bravo Quiterio |
|---|---|
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Palace Mansions 153 P SW2 3LF |
Location
| Registered Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Richard Stephen Earl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2015 | Application to strike the company off the register (3 pages) |
| 3 June 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page) |
| 4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|