| Company Name | International Mining & Exploration Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04714128 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
| Previous Names | Hsx303 Limited and GFMS Mining And Exploration Consulting Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Philip Andrew Klapwijk |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 November 2013) |
| Role | Principal Analyst |
| Country of Residence | Hong Kong |
| Correspondence Address | Avenida Doctor Arce 12 Edificio A-Atico Madrid 28002 Spain |
| Director Name | Dr Paul Elgin Walker |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 November 2013) |
| Role | Metal Analyst |
| Country of Residence | South Africa |
| Correspondence Address | Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
| Secretary Name | Dr Paul Elgin Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(5 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 November 2013) |
| Role | Metal Analyst |
| Country of Residence | France |
| Correspondence Address | Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
| Director Name | Mr Andrew Stephen Fiore |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Role | Electronics/Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ |
| Director Name | Richard William Napier |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 02 May 2011) |
| Role | Geological Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 North Court Great Peter Street London SW1P 3LL |
Location
| Registered Address | Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Shareholders
| 50 at £1 | Azuris LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Elite Talent Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,116 |
| Cash | £11,083 |
| Current Liabilities | £995 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 11 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
| 10 April 2012 | Director's details changed for Dr. Paul Elgin Walker on 22 December 2011 (2 pages) |
| 10 April 2012 | Secretary's details changed for Dr. Paul Elgin Walker on 22 December 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Dr. Paul Elgin Walker on 22 December 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Dr. Paul Elgin Walker on 22 December 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Dr. Paul Elgin Walker on 22 December 2011 (2 pages) |
| 10 April 2012 | Secretary's details changed for Dr. Paul Elgin Walker on 22 December 2011 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Resolutions
|
| 21 June 2011 | Company name changed gfms mining and exploration consulting LIMITED\certificate issued on 21/06/11
|
| 2 June 2011 | Change of name notice (2 pages) |
| 2 June 2011 | Change of name notice (2 pages) |
| 2 June 2011 | Resolutions
|
| 2 June 2011 | Resolutions
|
| 6 May 2011 | Termination of appointment of Richard Napier as a director (1 page) |
| 6 May 2011 | Termination of appointment of Richard Napier as a director (1 page) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 February 2011 | Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages) |
| 15 February 2011 | Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages) |
| 15 February 2011 | Director's details changed for Mr. Philip Andrew Klapwijk on 9 February 2011 (2 pages) |
| 1 December 2010 | Director's details changed for Richard William Napier on 11 November 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Richard William Napier on 11 November 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Richard William Napier on 27 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Richard William Napier on 27 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from Hedges House 153-155 Regent Street London W1B 4JE on 18 March 2010 (1 page) |
| 19 October 2009 | Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr. Philip Andrew Klapwijk on 9 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Dr. Paul Elgin Walker on 9 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Dr. Paul Elgin Walker on 9 October 2009 (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 27 March 2009 | Location of register of members (1 page) |
| 27 March 2009 | Location of debenture register (1 page) |
| 27 March 2009 | Location of register of members (1 page) |
| 27 March 2009 | Location of debenture register (1 page) |
| 1 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 31 March 2008 | Location of register of members (1 page) |
| 31 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 30 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 2006 | Location of register of members (1 page) |
| 22 June 2006 | Location of register of members (1 page) |
| 29 March 2006 | Return made up to 27/03/06; no change of members (5 pages) |
| 29 March 2006 | Return made up to 27/03/06; no change of members (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Return made up to 27/03/05; no change of members (5 pages) |
| 13 April 2005 | Return made up to 27/03/05; no change of members (5 pages) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 June 2004 | Director's particulars changed (2 pages) |
| 30 June 2004 | Director's particulars changed (2 pages) |
| 25 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Director's particulars changed (1 page) |
| 9 October 2003 | Location of register of members (1 page) |
| 9 October 2003 | Location of register of members (1 page) |
| 29 September 2003 | Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 29 September 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 August 2003 | Company name changed HSX303 LIMITED\certificate issued on 29/08/03 (2 pages) |
| 29 August 2003 | Company name changed HSX303 LIMITED\certificate issued on 29/08/03 (2 pages) |
| 27 March 2003 | Incorporation (17 pages) |