Company Information for FERRO MINING CENTRAL ASIA GROUP LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN,
|
Company Registration Number
05868476 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| FERRO MINING CENTRAL ASIA GROUP LIMITED | ||
| Legal Registered Office | ||
| C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN Other companies in W1K | ||
| Previous Names | ||
|
| Company Number | 05868476 | |
|---|---|---|
| Company ID Number | 05868476 | |
| Date formed | 2006-07-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-09-05 06:59:26 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY FLANAGAN |
||
WILTON CORPORATE SERVICES LIMITED |
||
PIERLUIGI CICCONE |
||
SERGEY POPKOV |
||
VALERIY IVANOVICH RODKIN |
||
SERGEY TEREKHOV |
||
WILTON DIRECTORS LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GULMIRA MAKHMUTOVA |
Director | ||
JON ELPHICK |
Director | ||
NATALIE MITCHELL |
Director | ||
DANIEL JOHN TOPPING |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GDPR REGISTRATION LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Dissolved | |
| NEW GENERATION MINERALS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| WILTON SECURED LENDING LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
| CERAMKO INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1999-02-18 | Dissolved | |
| MUSIC INVEST LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| GUINNESS MAHON PENSIONS LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| WILTON INSURANCE SERVICES LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| FRANKIE FAMILY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Dissolved 2018-01-30 | |
| LAWSON MILLAR HOLDINGS 4 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Dissolved | |
| LAWSON MILLAR HOLDINGS 3 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| PJP SOUTH GODSTONE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| MOLESEY ROAD LAND LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| WILTON TRADE FINANCE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
| FEW HOLDING LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved | |
| VIABIONA LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2013-01-22 | Active | |
| HARTLEY PENSIONS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| ARTISAN HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
| TOTAPE LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-17 | Dissolved | |
| WILTON WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2009-02-09 | Dissolved 2024-06-18 | |
| HISPANIA PROPERTIES LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-11-13 | Dissolved | |
| PENINSULA REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2007-11-13 | Dissolved 2022-02-01 | |
| W P A AUDIT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| HARTLEY PENSIONS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
| BROOK AVENUE PARTNERS LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
| ONCHAN LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved | |
| SIDERA TRADING UK LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-07-04 | |
| PHINEUS LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
| HORIZON HOLDING (UK) LTD | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
| ESTRO WORLDWIDE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved | |
| SWIFT PAYMENT TECHNOLOGIES LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-09 | Active | |
| WILTON ASSET MANAGEMENT LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved | |
| ACTIVESIGNAL LTD | Company Secretary | 2013-04-18 | CURRENT | 2006-06-06 | Dissolved 2023-08-01 | |
| KRT AND PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
| LEE CALL CENTRE SERVICES LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
| ASAP54.COM LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Liquidation | |
| DENTAL PROPERTY INVESTMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved | |
| CHELDON TRADING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
| SYGMA TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-01-12 | Active | |
| JUST CAPITAL LTD | Company Secretary | 2012-07-24 | CURRENT | 2008-07-11 | Dissolved 2016-01-19 | |
| ITALIAN PROPERTY PARTNERS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| ACTIVESIGNAL HOLDING LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-02-23 | Dissolved | |
| CONTINENTAL TRADE AND INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2005-01-17 | Dissolved 2018-07-03 | |
| KEN ANDERSON COMPANY LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
| SUMMA MILESTONES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
| AMPB CONSULTING LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
| ACTINOPHARMA LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2010-11-25 | Dissolved 2024-02-13 | |
| SHA (MAYFAIR) LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
| ANGOLA INVESTMENTS LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
| CLEAR FORMATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| W P A BUSINESS SERVICES LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved | |
| USTORE24-7.COM LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-06-26 | Dissolved | |
| EMEA ENERGY VENTURES MANAGEMENT LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
| FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
| GB METAL & SECURITIES TRADING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
| BROMELIA LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
| MITCHAM BUILDING LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-05-29 | Dissolved 2024-05-14 | |
| OPERA GALLERY HOLDING ASIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-05-16 | Active | |
| CELLCOTEC LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
| STRONG CHAIN CORPORATION LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-01-31 | Active | |
| PREBENDS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-11-04 | Dissolved 2013-11-26 | |
| RICOMFIN LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
| SANDSIDE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
| ARCO LEISURE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
| PREMIUM CHEMICALS TRADING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
| BEST FOR HEALTH FULFILMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
| HITARCH LEGAL AND DESIGN SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
| IMAGE CONCEPT UK LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
| WHITELOCK UTILITY HOLDING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
| CHROMEX RESOURCES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
| FASHION IZI'STYLE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
| NIMBUS FINANCE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
| RO TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-12-05 | Dissolved 2017-02-07 | |
| CIE INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
| HARRISBROOK FINANCIAL SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-08-15 | Dissolved | |
| KOALA CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-16 | Active | |
| SOUTH EAST UNITED INDUSTRIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1996-04-01 | Dissolved 2024-09-10 | |
| SM INTERNATIONAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-03-17 | Dissolved 2023-07-04 | |
| THE GRANO GROUP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-06-04 | Active | |
| STERLING HOLDINGS (INTERNATIONAL) PLC | Company Secretary | 2006-01-26 | CURRENT | 1999-06-10 | Dissolved | |
| ERUDITE PUBLISHING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
| MAY FLOWERS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2000-07-12 | Active | |
| OPTIMUM TECHNOLOGY SURGICAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2003-11-10 | Active | |
| ANGLESEY HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-01-08 | Active | |
| HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-02-03 | Dissolved | |
| TEMPLE COIL HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-10-31 | Dissolved | |
| NOVA ASTRUM LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-05-26 | Liquidation | |
| WILTON TRUSTEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-04-12 | Active - Proposal to Strike off | |
| WILTON UK (GROUP) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-03-14 | In Administration | |
| WILTON NOMINEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-03-22 | Active | |
| PHOEBIDAS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-01-21 | Liquidation | |
| PEOPLES POWER COMPANY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
| WILTON DIRECTORS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-08-12 | Active | |
| E H HOLDINGS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2003-02-07 | Dissolved | |
| LANSDOWNE HALL LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved | |
| KAGA PARTNERS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
| WILTON CORPORATE FINANCE LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
| ELY HAMILTON LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
| FOREIGN INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-09-21 | Active | |
| OPERA GALLERY LONDON LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2004-09-29 | Active | |
| HERMIT FINANCE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 | |
| GDPR REGISTRATION LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Dissolved | |
| NEW GENERATION MINERALS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| WILTON SECURED LENDING LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
| STERLING HOLDINGS (INTERNATIONAL) PLC | Director | 2018-02-19 | CURRENT | 1999-06-10 | Dissolved | |
| TOTAPE LIMITED | Director | 2018-02-14 | CURRENT | 2015-11-17 | Dissolved | |
| CERAMKO INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 1999-02-18 | Dissolved | |
| MUSIC INVEST LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| GUINNESS MAHON PENSIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| WILTON INSURANCE SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| MALYN SOLAR LTD | Director | 2017-06-06 | CURRENT | 2017-05-30 | Dissolved | |
| MEFIT LIMITED | Director | 2017-03-20 | CURRENT | 2004-10-01 | Dissolved 2023-03-07 | |
| AKINCHI MEDIA LTD | Director | 2016-11-14 | CURRENT | 2014-05-12 | Dissolved 2017-02-21 | |
| LAWSON MILLAR HOLDINGS 4 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Dissolved | |
| LAWSON MILLAR HOLDINGS 3 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| PJP SOUTH GODSTONE LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| MOLESEY ROAD LAND LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| SOUTH EAST UNITED INDUSTRIES LIMITED | Director | 2016-09-28 | CURRENT | 1996-04-01 | Dissolved 2024-09-10 | |
| WORLD EXPERIENCE LIMITED | Director | 2016-09-16 | CURRENT | 2015-09-30 | Dissolved 2017-11-28 | |
| WILTON TRADE FINANCE LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
| FEW HOLDING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved | |
| HISPANIA PROPERTIES LIMITED | Director | 2015-08-24 | CURRENT | 2007-11-13 | Dissolved | |
| PENINSULA REAL ESTATE INVESTMENT LIMITED | Director | 2015-08-11 | CURRENT | 2007-11-13 | Dissolved 2022-02-01 | |
| BROOK AVENUE PARTNERS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
| PHINEUS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
| ESTRO WORLDWIDE LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved | |
| WILTON ASSET MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved | |
| KRT AND PARTNERS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
| LEE CALL CENTRE SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
| CHELDON TRADING LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
| ITALIAN PROPERTY PARTNERS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| MAY FLOWERS INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-12 | Active | |
| CONTINENTAL TRADE AND INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2005-01-17 | Dissolved 2018-07-03 | |
| AMPB CONSULTING LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
| SHA (MAYFAIR) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
| ANGOLA INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
| SM INTERNATIONAL LIMITED | Director | 2010-03-29 | CURRENT | 1999-03-17 | Dissolved 2023-07-04 | |
| CLEAR FORMATION LIMITED | Director | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| WILTON & PARTNERS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved | |
| EMEA ENERGY VENTURES MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
| MITCHAM BUILDING LIMITED | Director | 2008-04-12 | CURRENT | 2002-05-29 | Dissolved 2024-05-14 | |
| FERRO MINING INVESTMENT GROUP LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved | |
| 06179632 LTD | Director | 2007-03-22 | CURRENT | 2007-03-22 | Liquidation | |
| LANSDOWNE HALL LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved | |
| NOVA ASTRUM LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Liquidation | |
| ANGLESEY HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 2004-01-08 | Active | |
| FOREIGN INVESTMENTS MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
| KOALA CONSULTING LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
| HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved | |
| HARRISBROOK FINANCIAL SERVICES LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Dissolved | |
| ERUDITE PUBLISHING LIMITED | Director | 2001-07-05 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
| THE GRANO GROUP LIMITED | Director | 2001-05-23 | CURRENT | 1999-06-04 | Active | |
| TEMPLE COIL HOLDINGS LIMITED | Director | 2001-03-30 | CURRENT | 1997-10-31 | Dissolved |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| 30/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| 30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| SECRETARY'S DETAILS CHNAGED FOR WILTON CORPORATE SERVICES LIMITED on 2023-12-12 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 18/09/23 FROM 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 21/08/23 FROM 26 Grosvenor Street Mayfair London W1K 4QW | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF MICHAEL ANTHONY FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL | |
| MAR | Re-registration of memorandum and articles of association | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| RES02 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
| LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 74261 | |
| SH06 | 28/07/17 STATEMENT OF CAPITAL GBP 74261 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 28/07/17 STATEMENT OF CAPITAL GBP 74261 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY TEREKHOV | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-17 | |
| PSC07 | CESSATION OF PRISM WORLDWIDE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FLANAGAN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| PSC02 | Notification of Prism Worldwide Investments Ltd as a person with significant control on 2016-04-06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 75881.84 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 75881.84 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 75881.84 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GULMIRA MAKHMUTOVA | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/07/13 FULL LIST | |
| AR01 | 06/07/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/07/11 FULL LIST | |
| SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 75881.84 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PIERLUIGI CICCONE | |
| AP01 | DIRECTOR APPOINTED SERGEY POPKOV | |
| AP01 | DIRECTOR APPOINTED GULMIRA MAKHMUTOVA | |
| AP01 | DIRECTOR APPOINTED SERGEY TEREKHOV | |
| AP01 | DIRECTOR APPOINTED VALERIY IVANOVICH RODKIN | |
| SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 74261.1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES15 | CHANGE OF NAME 13/01/2010 | |
| CERTNM | COMPANY NAME CHANGED FERRO MINING CAG PLC CERTIFICATE ISSUED ON 13/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| BS | BALANCE SHEET | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:12/01/2010 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 20/10/2009 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NATALIE MITCHELL | |
| 288a | DIRECTOR APPOINTED JON ELPHICK | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 122 | S-DIV | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB DIVISION OF SHARES 09/04/2008 | |
| 88(2) | AD 09/04/08 GBP SI 4999900@0.01=49999 GBP IC 1/50000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-11-29 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERRO MINING CENTRAL ASIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FERRO MINING CENTRAL ASIA GROUP LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FERRO MINING CENTRAL ASIA GROUP PLC | Event Date | 2011-11-29 |
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