Dissolved
Dissolved 2017-11-14
Company Information for BALKAN ZINC PLC
CHELTENHAM, ENGLAND, GL54 1AF,
|
Company Registration Number
10392417
Public Limited Company
Dissolved Dissolved 2017-11-14 |
Company Name | ||
---|---|---|
BALKAN ZINC PLC | ||
Legal Registered Office | ||
CHELTENHAM ENGLAND GL54 1AF | ||
Previous Names | ||
|
Company Number | 10392417 | |
---|---|---|
Date formed | 2016-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-11-14 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-11-24 15:51:32 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ELLIS |
||
MILOS BOSNJAKOVIC |
||
JOHN BRYANT |
||
PAUL DAVID CRONIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN DAFFERN |
Director | ||
TIMOTHY JOHN DAFFERN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTENEGRO ZINC LIMITED | Director | 2016-10-20 | CURRENT | 2016-08-18 | Dissolved 2018-08-21 | |
CARN HOLDING LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2007-12-05 | Liquidation | |
CA FUNDING SPV LIMITED | Director | 2016-12-14 | CURRENT | 2016-11-18 | Active | |
RALIOR LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
VICTORIA OIL & GAS PLC | Director | 2014-12-01 | CURRENT | 2004-05-27 | In Administration | |
ELYSIAN PROPERTIES LIMITED | Director | 2014-03-07 | CURRENT | 2007-04-27 | Active | |
BLENHEIM WIND (UK) LIMITED | Director | 2010-12-14 | CURRENT | 2010-06-24 | Dissolved 2016-11-01 | |
BLENHEIM ENERGY LIMITED | Director | 2008-06-20 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
BLENHEIM WIND AND BIOMASS LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-21 | Dissolved 2014-08-26 | |
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2005-12-16 | CURRENT | 2000-03-17 | In Administration/Administrative Receiver | |
AXEMAN OVERSEAS LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
ADRIATIC METALS PLC | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAFFERN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR KEVIN ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAFFERN | |
RES01 | ADOPT ARTICLES 13/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM LOCKE LORD LLP, 201 BISHOPSGATE LONDON EC2M 3AB UNITED KINGDOM | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 490000.02 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 490000.02 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 475000.02 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 50000.02 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 0.01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MILOS BOSNIAKOVIC / 07/10/2016 | |
RES15 | CHANGE OF NAME 26/09/2016 | |
CERTNM | COMPANY NAME CHANGED BIZINC HOLDINGS PLC CERTIFICATE ISSUED ON 27/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BALKAN ZINC PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |