Rawreth Lane
Rayleigh
Essex
SS6 9RS
Secretary Name | Keith William John Harvey |
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Status | Closed |
Appointed | 04 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Roberto Amaral |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 04 August 2011(same day as company formation) |
Role | Co Director |
Country of Residence | Essex |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Pericles Laudier De Faria Lima |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 04 August 2011(same day as company formation) |
Role | Co Director |
Country of Residence | Essex |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Gustavo Rossini |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 28 February 2012(6 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 August 2013) |
Role | Miner |
Country of Residence | Brazil |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Mr Stephen John Sims |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(7 months after company formation) |
Appointment Duration | 3 months (resigned 01 June 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Victoria Road Writtle Chelmsford Essex CM1 3PA |
Registered Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Downhall and Rawreth |
Built Up Area | Southend-on-Sea |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Keith William John Harvey 25.00% Ordinary A |
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1 at £1 | Pericles Laudier De Faria Lima 25.00% Ordinary A |
1 at £1 | Roberto Amaral 25.00% Ordinary A |
1 at £1 | Roger William Eldridge 25.00% Ordinary A |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2014 | Application to strike the company off the register (3 pages) |
11 September 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Termination of appointment of Gustavo Rossini as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Gustavo Rossini as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Pericles Laudier De Faria Lima as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Gustavo Rossini as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Pericles Laudier De Faria Lima as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Roberto Amaral as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Roberto Amaral as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Roberto Amaral as a director on 3 August 2013 (1 page) |
28 August 2014 | Termination of appointment of Pericles Laudier De Faria Lima as a director on 3 August 2013 (1 page) |
19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
19 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
4 June 2013 | Accounts made up to 31 August 2012 (2 pages) |
4 June 2013 | Accounts made up to 31 August 2012 (2 pages) |
8 February 2013 | Company name changed wrestle & zenith mining uk LIMITED\certificate issued on 08/02/13
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8 February 2013 | Company name changed wrestle & zenith mining uk LIMITED\certificate issued on 08/02/13
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23 August 2012 | Director's details changed for Gustavo Rossini on 4 August 2012 (2 pages) |
23 August 2012 | Director's details changed for Gustavo Rossini on 4 August 2012 (2 pages) |
23 August 2012 | Director's details changed for Gustavo Rossini on 4 August 2012 (2 pages) |
20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Director's details changed for Pericles Laudier De Faria Lima on 4 August 2012 (2 pages) |
20 August 2012 | Director's details changed for Roberto Amaral on 4 August 2012 (2 pages) |
20 August 2012 | Director's details changed for Roberto Amaral on 4 August 2012 (2 pages) |
20 August 2012 | Director's details changed for Roberto Amaral on 4 August 2012 (2 pages) |
20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Director's details changed for Pericles Laudier De Faria Lima on 4 August 2012 (2 pages) |
20 August 2012 | Director's details changed for Mr Roger William Eldridge on 4 August 2012 (2 pages) |
20 August 2012 | Secretary's details changed for Keith William John Harvey on 4 August 2012 (1 page) |
20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Secretary's details changed for Keith William John Harvey on 4 August 2012 (1 page) |
20 August 2012 | Director's details changed for Mr Roger William Eldridge on 4 August 2012 (2 pages) |
20 August 2012 | Secretary's details changed for Keith William John Harvey on 4 August 2012 (1 page) |
20 August 2012 | Director's details changed for Mr Roger William Eldridge on 4 August 2012 (2 pages) |
20 August 2012 | Director's details changed for Pericles Laudier De Faria Lima on 4 August 2012 (2 pages) |
14 June 2012 | Termination of appointment of Stephen John Sims as a director on 1 June 2012 (2 pages) |
14 June 2012 | Termination of appointment of Stephen John Sims as a director on 1 June 2012 (2 pages) |
14 June 2012 | Termination of appointment of Stephen John Sims as a director on 1 June 2012 (2 pages) |
15 March 2012 | Appointment of Mr Stephen John Sims as a director on 1 March 2012 (2 pages) |
15 March 2012 | Appointment of Mr Stephen John Sims as a director on 1 March 2012 (2 pages) |
15 March 2012 | Appointment of Gustavo Rossini as a director on 28 February 2012 (3 pages) |
15 March 2012 | Appointment of Gustavo Rossini as a director on 28 February 2012 (3 pages) |
15 March 2012 | Appointment of Mr Stephen John Sims as a director on 1 March 2012 (2 pages) |
4 August 2011 | Incorporation (26 pages) |
4 August 2011 | Incorporation (26 pages) |