FYFIELD MINERA UK LIMITED
Company is dissolved
General Information
NAME
FYFIELD MINERA UK LIMITED
COMPANY NUMBER
07052479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
31/01/2012
08/02/2013
CAPITAL ENTERPRISES LTD
View all previous names
CAMBRIDGESHIRE
CB21 6BQ
The Coach House
36 Church Lane
Abington
Cambridge, Cambridgeshire
CB21 6BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2014 | Dennis Bond (918146225) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Dennis Bond (918146225) Appointed |
Credit Risk Overview
Want to learn more about FYFIELD MINERA UK 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 FYFIELD MINERA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FYFIELD MINERA UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2009 - 26/08/2010 (10 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2010 - 09/11/2011 (10 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2010 - 12/12/2011 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/12/2011 - 06/09/2012 (8 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/12/2011 - 27/01/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2014 | Dennis Bond (918146225) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Dennis Bond (918146225) Appointed |
| 02/06/2014 | Change in Reg. Office |
| 20/01/2014 | William Robert White (918412912) has left the board |
| 20/01/2014 | New Board Member William Robert White (915528442) Appointed |
| 15/01/2014 | Boris George Herman White (918312344) has left the board |
| 15/01/2014 | Change in Reg. Office |
| 13/01/2014 | New Board Member William Robert White (918412912) Appointed |
| 25/11/2013 | Terry Stewart Hobbs (909974459) has left the board |
| 25/11/2013 | New Board Member Boris George Herman White (918312344) Appointed |
| 25/11/2013 | Peter Hobbs (917566997) has left the board |
| 25/11/2013 | Dennis Bond (918146225) has left the board |
| 30/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/09/2013 | New Board Member Dennis Bond (918146225) Appointed |
| 12/02/2013 | New Company Secretary Peter Hobbs (917566997) Appointed |
| 02/02/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 05/10/2012 | New Board Member Terry Stewart Hobbs Appointed |
| 05/10/2012 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
| 10/09/2012 | William White has left the board |
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