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Company Information for

ORSU METALS CORPORATION

QWOMAR COMPLEX 4/F, NEMOURSCHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,

Company Registration Number

FC019676

Converted/Closed

Converted / Closed

Company Overview

About Orsu Metals Corporation

ORSU METALS CORPORATION was founded on 1996-10-01 and has its registered office in Road Town. The organisation's status is listed as "Converted / Closed". Orsu Metals Corporation is a Converted/Closed registered in BRITISH VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ORSU METALS CORPORATION

QWOMAR COMPLEX 4/F NEMOURSCHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS

Filing Information

Company Number		FC019676
Company ID Number		FC019676
Date formed		1996-10-01
Country		BRITISH VIRGIN ISLANDS
Origin Country		VIRGIN ISLANDS
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2015-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2017-09-03 10:22:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORSU METALS CORPORATION

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Companies with same name ORSU METALS CORPORATION

The following companies were found which have the same name as ORSU METALS CORPORATION. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Orsu Metals Corporation		Unknown

Company Officers of ORSU METALS CORPORATION

Current Directors

Officer	Role	Date Appointed
DORIS AILEEN MEYER	Company Secretary	2016-10-26
MASSIMO CARLO CARELLO	Director	2008-09-25
MARK ANTHONY CORRA	Director	2008-07-07
SERGEY VLADIMIROVICH KURZIN	Director	2008-06-18
DAVID JOHN RHODES	Director	2010-12-07
ALEXANDER SERGEEVICH YAKUBCHUK	Director	2008-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN DENHAM	Company Secretary	2012-06-01	2016-10-26
TIMOTHY JOHN HANFORD	Director	2006-09-28	2015-06-22
TATIANA ALEXEEVNA TCHEDAEVA	Company Secretary	2008-06-18	2012-06-01
TAKHIRZHAN TURSUNOVICH BARATOV	Director	2008-06-18	2009-11-12
WILLIAM GILBERT KENNEDY	Director	1996-11-19	2008-09-25
JOHN MERFYN ROBERTS	Director	2005-01-27	2008-09-25
GRAHAM ANTHONY POTTS	Company Secretary	1999-11-16	2008-06-18
BARRY DONALD RAYMENT	Director	1996-11-19	2008-06-18
ANTHONY JOSEPH WILLIAMS	Director	1996-11-19	2008-06-18
MARVIN JOSEPH SINGER	Director	1999-05-06	2005-03-01
STEPHEN ROLAND DATTELS	Director	2002-06-13	2003-06-27
ERWIN JOSEPH HAAS	Director	1996-11-19	2002-04-22
ROBERT STUART ANGUS	Company Secretary	1996-11-19	1999-11-15
CHESTER IDZISZEK	Director	1996-11-19	1999-04-13
PETER CHARLES NEWMAN	Director	1996-11-19	1997-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SERGEY VLADIMIROVICH KURZIN	EUROPEAN MINERALS (UK) LIMITED	Director	2008-06-19	CURRENT	2002-08-13	Liquidation
DAVID JOHN RHODES	HRR PROPERTIES LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Active
DAVID JOHN RHODES	ENDEAVOUR FINANCIAL LIMITED	Director	2004-12-06	CURRENT	1993-01-08	Active
ALEXANDER SERGEEVICH YAKUBCHUK	EUROPEAN MINERALS (UK) LIMITED	Director	2008-06-19	CURRENT	2002-08-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-05	OSDS01	BR008680 BRANCH CLOSED FC019676 COMPANY CLOSED 31/12/2016
2016-12-16	OSAP03	SECRETARY APPOINTED DORIS AILEEN MEYER
2016-12-16	OSTM02	APPOINTMENT TERMINATED, SECRETARY KEVIN DENHAM
2016-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19	OSCH01	BR008680 NAME CHANGE 08/02/16 EUROPEAN MINERALS CORPORATION
2016-04-19	OSCH01	BR008680 ADDRESS CHANGE 08/02/16 1 RED PLACE, LONDON, W1K 6PL
2015-07-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD
2015-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-30	OSAP03	SECRETARY APPOINTED KEVIN DENHAM
2013-04-23	OSCH02	CHANGE OF ADDRESS 18/07/12 CRAIGMUIR CHAMBERS, P O BOX 71, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS
2013-04-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR TAKHIRZHAN BARATOV
2013-04-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2013-04-23	OSTM02	APPOINTMENT TERMINATED, SECRETARY TATIANA TCHEDAEVA
2012-07-13	OSTM03	TRANSACTION OSTM03- BR008680 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2012 TATIANA TCHEDAEVA
2012-07-05	OSAP05	TRANSACTION OSAP05- BR008680 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2012 KEVIN DENHAM -- ADDRESS: 1 RED PLACE, LONDON, W1K 6PL, UK
2012-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-01	OSCC01	ALTN CONSTITUTIONAL DOC 18/05/2011
2011-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-13	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO CARLO CARELLO / 21/12/2010
2011-01-07	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SERGEEVICH YAKUBCHUK / 21/12/2010
2011-01-07	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CORRA / 21/12/2010
2011-01-07	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEY VLADIMIROVICH KURZIN / 21/12/2010
2011-01-07	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 21/12/2010
2011-01-07	OSAP01	DIRECTOR APPOINTED DAVID JOHN RHODES
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06	BR4	APPOINTMENT TERMINATED DIRECTOR WILLIAM KENNEDY
2009-03-02	BR4	DIRECTOR APPOINTED MASSIMO CARLO CARELLO
2009-03-02	BR5	BR008680 ADDRESS CHANGE 22/01/09, 22 GROSVENOR SQUARE, LONDON, , W1K 6LF
2008-08-26	BR6	BR008680 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 18/06/2008 GRAHAM ANTHONY POTTS
2008-08-26	BR6	BR008680 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 18/06/2008 TITIANA ALEXEEVNA TCHEDAEVA -- ADDRESS :10 WEMBURY ROAD, LONDON, N6 5PU
2008-08-26	BR4	SECRETARY APPOINTED TATIANA TCHEDAEVA
2008-08-26	BR4	APPOINTMENT TERMINATED SECRETARY GRAHAM POTTS
2008-08-26	BR4	OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-08-26	BR4	APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS
2008-08-26	BR4	DIRECTOR APPOINTED SERGEY KURZIN
2008-08-26	BR4	APPOINTMENT TERMINATED DIRECTOR BARRY RAYMENT
2008-08-26	BR4	DIRECTOR APPOINTED DR ALEXANDER (SASHA) SERGEEVICH YAKUBCHUK
2008-08-26	BR4	DIRECTOR APPOINTED MARK ANTHONY CORRA
2008-08-26	BR2	ALTN CONSTITUTIONAL DOC 27/06/2008
2008-08-22	BR3	CHANGE OF NAME 27/06/08 EUROPEAN MINERALS CORPORATION
2007-12-29	BR4	DIR CHANGE IN PARTIC 01/12/07 WILLIAMS ANTHONY JOSEPH
2007-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-25	BR2	ALTN CONSTITUTIONAL DOC 140607
2006-10-19	BR4	DIR APPOINTED 28/09/06 HANFORD TIMOTHY JOHN LONDON SW6 4AE
2006-03-07	BR1	INITIAL BRANCH REGISTRATION
2006-03-07	BR1-BCH	BR008680 REGISTERED
2006-03-07	BR1-PAR	BR008680 PAR APPOINTED KENNEDY WILLIAM GILBERT STABLE HOUSE BISHOPS SUTTON ALRESFORD HAMPSHIRE SO24 0AA
2006-03-07	BR1-PAR	BR008680 PAR APPOINTED POTTS GRAHAM ANTHONY 108 FERNSIDE ROARD LONDON SW12 8LJ
2006-03-07	BR1-PAR	BR008680 PAR APPOINTED WILLIAMS ANTHONY JOSEPH ASHDALE CLEARDOWN THE HOCKERING WOKING SURREY GU22 7HH
2006-03-07		Foreign Entity registration of ORSU METALS CORPORATION from VIRGIN ISLANDS
2005-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-05-06	692(1)(a)	ADOPT NEW CHARTER
2005-05-06	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-07	692(1)(b)	DIRECTOR RESIGNED
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13	692(1)(b)	NEW DIRECTOR APPOINTED
2002-05-01	692(1)(b)	DIRECTOR RESIGNED
2001-09-03	692(2)	NAME CHANGED KAZAKHSTAN MINERALS CORPORATION
2001-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ORSU METALS CORPORATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORSU METALS CORPORATION

Intangible Assets

Patents

We have not found any records of ORSU METALS CORPORATION registering or being granted any patents

Domain Names

We do not have the domain name information for ORSU METALS CORPORATION

Trademarks

We have not found any records of ORSU METALS CORPORATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORSU METALS CORPORATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ORSU METALS CORPORATION are:

Outgoings

Business Rates/Property Tax

No properties were found where ORSU METALS CORPORATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORSU METALS CORPORATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORSU METALS CORPORATION any grants or awards.

Ownership

We could not find any group structure information

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