Bazum Steel Limited

Company Name	Bazum Steel Limited
Company Status	Dissolved
Company Number	08519305
Category	Private Limited Company
Incorporation Date	8 May 2013(10 years, 11 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1310	Mining of iron ores
SIC 07100	Mining of iron ores

Directors

Director Name	Mr Nathan Nicholas Lowry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	EAZY Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 February 2015(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 October 2021)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Paul Michael Seakens
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrell House 44 The Broadway London E15 1XH

Director Name	Mr Gordon Tainton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	01 October 2014(1 year, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 October 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	International House 1-6 Yarmouth Place London Greater London W1J 7BU

Secretary Name	Vaeron Limited (Corporation)
Status	Resigned
Appointed	29 August 2014(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 25 February 2015)
Correspondence Address	International House 1-6 Yarmouth Place London W1J 7BU

Contact

Website	www.amarzakan.com

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

250m at £0.0001	Opus House Limited 100.00% Ordinary
10k at £0.0001	Paul Seakens 0.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 May 2020	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 18 May 2020 (1 page)
18 May 2020	Registered office address changed from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 18 May 2020 (1 page)
29 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
13 August 2019	Confirmation statement made on 30 April 2019 with updates (12 pages)
25 June 2019	Change of details for Bazum Steel (Belize) Limited as a person with significant control on 29 April 2019 (2 pages)
26 March 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
6 September 2018	Confirmation statement made on 30 April 2018 with updates (12 pages)
6 September 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 30,207.8733 (3 pages)
6 September 2018	Notification of Bazum Steel (Belize) Limited as a person with significant control on 8 May 2016 (2 pages)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
1 June 2018	Secretary's details changed for Eazy Corporate Services Limited on 30 April 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
11 May 2018	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 11 May 2018 (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Registered office address changed from Burrell House 44 the Broadway London E15 1XH England to 27 Old Gloucester Street London WC1N 3AX on 3 May 2018 (1 page)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	Appointment of Mr Nathan Nicholas Lowry as a director on 1 May 2017 (2 pages)
26 September 2017	Appointment of Mr Nathan Nicholas Lowry as a director on 1 May 2017 (2 pages)
26 September 2017	Confirmation statement made on 30 April 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 30 April 2017 with no updates (3 pages)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
12 July 2017	Termination of appointment of Paul Michael Seakens as a director on 1 May 2017 (1 page)
12 July 2017	Termination of appointment of Paul Michael Seakens as a director on 1 May 2017 (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
8 May 2017	Micro company accounts made up to 31 May 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 May 2016 (2 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 28,301 (11 pages)
5 October 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 28,301 (11 pages)
2 June 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
2 June 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Secretary's details changed for Eazy Corporate Services Limited on 25 February 2015 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 May 2016	Registered office address changed from Burrell House Broadway Stratford London E15 1XH England to International House 1-6 Yarmouth Place London W1J 7BU on 11 May 2016 (1 page)
11 May 2016	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2016-05-11 GBP 28,301 (8 pages)
11 May 2016	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2016-05-11 GBP 28,301 (8 pages)
11 May 2016	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU England to Burrell House 44 the Broadway London E15 1XH on 11 May 2016 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 May 2016	Secretary's details changed for Eazy Corporate Services Limited on 25 February 2015 (1 page)
11 May 2016	Registered office address changed from Burrell House Broadway Stratford London E15 1XH England to International House 1-6 Yarmouth Place London W1J 7BU on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU England to Burrell House 44 the Broadway London E15 1XH on 11 May 2016 (1 page)
25 April 2016	Statement of capital following an allotment of shares on 1 August 2014 GBP 26,651 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 1 August 2014 GBP 26,651 (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
28 September 2015	Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Burrell House Broadway Stratford London E15 1XH on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Burrell House Broadway Stratford London E15 1XH on 28 September 2015 (1 page)
15 June 2015	Registered office address changed from International House 1-6 Yarmouth Place London Greater London W1J 7BU United Kingdom to Litton House Saville Road Peterborough PE3 7PR on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from International House 1-6 Yarmouth Place London Greater London W1J 7BU United Kingdom to Litton House Saville Road Peterborough PE3 7PR on 15 June 2015 (1 page)
18 May 2015	Termination of appointment of Vaeron Limited as a secretary on 25 February 2015 (1 page)
18 May 2015	Appointment of Eazy Corporate Services Limited as a secretary on 25 February 2015 (2 pages)
18 May 2015	Appointment of Eazy Corporate Services Limited as a secretary on 25 February 2015 (2 pages)
18 May 2015	Termination of appointment of Vaeron Limited as a secretary on 25 February 2015 (1 page)
31 March 2015	Termination of appointment of Gordon Tainton as a director on 10 October 2014 (1 page)
31 March 2015	Termination of appointment of Gordon Tainton as a director on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Gordon Tainton as a director on 1 October 2014 (2 pages)
10 October 2014	Appointment of Mr Gordon Tainton as a director on 1 October 2014 (2 pages)
10 October 2014	Appointment of Mr Gordon Tainton as a director on 1 October 2014 (2 pages)
26 September 2014	Appointment of Vaeron Limited as a secretary on 29 August 2014 (3 pages)
26 September 2014	Appointment of Vaeron Limited as a secretary on 29 August 2014 (3 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 25,001 (14 pages)
28 May 2014	Sub-division of shares on 3 September 2013 (5 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 25,001.0000 (4 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 25,001.0000 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 25,001 (14 pages)
28 May 2014	Sub-division of shares on 3 September 2013 (5 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 25,001.0000 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 25,001 (14 pages)
28 May 2014	Sub-division of shares on 3 September 2013 (5 pages)
8 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bazum Steel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London