Bacanora Battery Metals Limited

Company Name	Bacanora Battery Metals Limited
Company Status	Dissolved
Company Number	10246575
Category	Private Limited Company
Incorporation Date	22 June 2016(7 years, 10 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1430	Mine chemical & fertilizer minerals
SIC 08910	Mining of chemical and fertilizer minerals

Directors

Secretary Name	Osman Cherif Rifaat
Status	Closed
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mark Ainsworth Hohnen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	30 June 2016(1 week, 1 day after company formation)
Appointment Duration	4 years, 10 months (closed 04 May 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr James Digby Ronald Strauss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr James Gerald Leahy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 97 Jermyn Street London SW1Y 6JE

Director Name	Mr Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 97 Jermyn Street London SW1Y 6JE

Director Name	Mr Colin Ian Orr-Ewing
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(1 week, 1 day after company formation)
Appointment Duration	1 month (resigned 04 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 97 Jermyn Street London SW1Y 6JE

Director Name	Martin Fernando Vidal Torres
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Mexican
Status	Resigned
Appointed	30 June 2016(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Derek Batorowski
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2016(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2021	First Gazette notice for voluntary strike-off (1 page)
9 February 2021	Application to strike the company off the register (1 page)
19 October 2020	Company name changed zinnwald lithium LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
13 September 2019	Termination of appointment of Derek Batorowski as a director on 12 September 2019 (1 page)
22 August 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
25 June 2019	Change of details for Bacanora Minerals Ltd as a person with significant control on 29 May 2019 (2 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
17 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
7 February 2018	Change of name notice (2 pages)
7 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-06 (2 pages)
4 December 2017	Termination of appointment of Martin Fernando Vidal Torres as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Martin Fernando Vidal Torres as a director on 30 November 2017 (1 page)
7 July 2017	Notification of Bacanora Minerals Ltd as a person with significant control on 17 November 2016 (1 page)
7 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
7 July 2017	Notification of Bacanora Minerals Ltd as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Bacanora Minerals Ltd as a person with significant control on 17 November 2016 (1 page)
1 June 2017	Termination of appointment of James Gerald Leahy as a director on 15 May 2017 (1 page)
1 June 2017	Termination of appointment of James Gerald Leahy as a director on 15 May 2017 (1 page)
2 February 2017	Registered office address changed from 4th Floor, 97 Jermyn Street London SW1Y 6JE to 4 More London Riverside London SE1 2AU on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 4th Floor, 97 Jermyn Street London SW1Y 6JE to 4 More London Riverside London SE1 2AU on 2 February 2017 (1 page)
26 January 2017	Termination of appointment of Kiran Caldas Morzaria as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Kiran Caldas Morzaria as a director on 25 January 2017 (1 page)
12 January 2017	Re-registration from a public company to a private limited company (2 pages)
12 January 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2017	Re-registration of Memorandum and Articles (30 pages)
12 January 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
4 January 2017	Appointment of Mr James Digby Ronald Strauss as a director on 17 November 2016 (2 pages)
4 January 2017	Appointment of Mr James Digby Ronald Strauss as a director on 17 November 2016 (2 pages)
31 August 2016	Termination of appointment of Colin Ian Orr-Ewing as a director on 4 August 2016 (1 page)
31 August 2016	Termination of appointment of Colin Ian Orr-Ewing as a director on 4 August 2016 (1 page)
11 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchases on the market 30/06/2016 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchases on the market 30/06/2016 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 July 2016	Appointment of Mr Colin Ian Orr-Ewing as a director on 30 June 2016 (2 pages)
15 July 2016	Appointment of Mr Colin Ian Orr-Ewing as a director on 30 June 2016 (2 pages)
12 July 2016	Appointment of Derek Batorowski as a director on 30 June 2016 (3 pages)
12 July 2016	Appointment of Mark Ainsworth Hohnen as a director on 30 June 2016 (3 pages)
12 July 2016	Appointment of Martin Fernando Vidal Torres as a director on 30 June 2016 (3 pages)
12 July 2016	Appointment of Mark Ainsworth Hohnen as a director on 30 June 2016 (3 pages)
12 July 2016	Appointment of Martin Fernando Vidal Torres as a director on 30 June 2016 (3 pages)
12 July 2016	Appointment of Derek Batorowski as a director on 30 June 2016 (3 pages)
22 June 2016	Incorporation Statement of capital on 2016-06-22 GBP .1 (86 pages)
22 June 2016	Incorporation Statement of capital on 2016-06-22 GBP .1 (86 pages)

Bacanora Battery Metals Limited

Business Activity

Directors

Location

Accounts

Filing History

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