Company NameAmen Minerals Ltd
Company StatusDissolved
Company Number11712765
CategoryPrivate Limited Company
Incorporation Date5 December 2018(5 years, 5 months ago)
Dissolution Date3 March 2020 (4 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1310Mining of iron ores
SIC 07100Mining of iron ores
SIC 1200Mining of uranium & thorium ores
SIC 07210Mining of uranium and thorium ores
SIC 1320Mining of non-ferrous metal ores
SIC 07290Mining of other non-ferrous metal ores
Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Director

Director NameMr Messias Emanuel Mauricio Tsalach
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10, Mayflower House Flat 10, Mayflower House
19 Westferry Road
E14 8GW

Location

Registered AddressFlat 10, Mayflower House
19 Westferry Road
London
E14 8GW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
5 December 2019Application to strike the company off the register (1 page)
28 November 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 10, Mayflower House Flat 10, Mayflower House 19 Westferry Road London E14 8GW on 28 November 2019 (1 page)
27 November 2019Change of details for Miss Marcia Isabel Avelino as a person with significant control on 27 November 2019 (2 pages)
27 November 2019Director's details changed for Mr Messias Emanuel Mauricio Tsalach on 27 November 2019 (2 pages)
30 August 2019Director's details changed for Mr Messias Emanuel Da Silva Mauricio on 29 August 2019 (2 pages)
5 December 2018Incorporation
Statement of capital on 2018-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)