DISKO EXPLORATION LIMITED
Active - Accounts Filed
General Information
NAME
DISKO EXPLORATION LIMITED
COMPANY NUMBER
06012477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
28/11/2006
(17 years and 11 months old)
WEBSITE
www.avannaaexploration.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2006
10/02/2017
AVANNAA EXPLORATION LIMITED
LONDON
W1B 4BT
Telephone: 02076813861
TPS: No
6 Heddon Street
LONDON
W1B 4BT
Suite 1
15 Ingestre Place
London
W1F 0DU
Telephone: 76813861
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEJAY MINING PLC | Active - Accounts Filed | View Report |
| DISKO EXPLORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | Robert Edwards (917586867) has left the board |
Credit Risk Overview
Want to learn more about DISKO EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISKO EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISKO EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2023 - Present (11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/11/2006 - 30/11/2015 (9years) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 28/11/2006 - 06/10/2011 (4 years and 10 months) Secretary: 28/11/2006 - 13/11/2009 (2 years and 11 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
01/06/2007 - 04/01/2017 (9 years and 7 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEJAY MINING PLC | Active - Accounts Filed | View Report |
| CENTURION MINING LIMITED | Non-Trading | View Report |
| CENTURION UNIVERSAL LIMITED | Non-Trading | View Report |
| DISKO EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| FINLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | Robert Edwards (917586867) has left the board |
| 25/12/2023 | Bo Moller Stensgaard (925098006) has left the board |
| 25/12/2023 | New Board Member Roderick Claude McIllree (930079998) Appointed |
| 25/12/2023 | New Board Member Eric Sondergaard (931737144) Appointed |
| 28/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Robert Edwards (917586867) Appointed |
| 08/11/2022 | Eric Sondergaard (928885976) has left the board |
| 08/11/2022 | Roderick Claude McIllree (921419299) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Eric Sondergaard (928885976) Appointed |
| 04/11/2021 | New Board Member Eric Sondergaard (928885976) Appointed |
| 29/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Bo Moller Stensgaard (925098006) Appointed |
| 13/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 31/03/2017 | Change in Reg. Office |
| 31/01/2017 | Stefan Bernstein (912273970) has left the board |
| 31/01/2017 | New Board Member Roderick Claude McIllree (921419299) Appointed |
| 31/01/2017 | Maryth Ann Guild (914742686) has left the board |
| 31/01/2017 | Simon John Thomson (912333888) has left the board |
| 31/01/2017 | Douglas Andrew Edward Taylor (913896564) has left the board |
| 06/12/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 09/12/2015 | Nicholas Martin Rose (911717629) has left the board |
| 04/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 09/12/2014 | John Baird Watson Watt (913896559) has left the board |
| 04/12/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 16/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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