ANGARA MINING PLC
LONDON OLYMPIAC 2012 LIMITED

Hellopages » City of London » City of London » EC2V 7WS

Company number 05508246
Status Active
Incorporation Date 14 July 2005
Company Type Public Limited Company
Address ONE WOOD STREET, LONDON, EC2V 7WS
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working, 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Alexey Dydychkin as a director on 11 October 2016; Compulsory strike-off action has been discontinued; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 . The most likely internet sites of ANGARA MINING PLC are www.angaramining.co.uk, and www.angara-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angara Mining Plc is a Public Limited Company. The company registration number is 05508246. Angara Mining Plc has been working since 14 July 2005. The present status of the company is Active. The registered address of Angara Mining Plc is One Wood Street London Ec2v 7ws. . EVERSECRETARY LIMITED is a Secretary of the company. PREYS, Ilya is a Director of the company. PREYS, Vladimir is a Director of the company. Secretary FAIRLEY, John has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary WALKER, Charles Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DYDYCHKIN, Alexey has been resigned. Director FAIRLEY, John has been resigned. Director GOLOVINOV, Petr has been resigned. Director LEIGHTON, Stuart has been resigned. Director POPOV, Vadim has been resigned. Director WILKINSON, Terence Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 28 May 2008
Director
PREYS, Ilya
Appointed Date: 20 July 2005
47 years old
Director
PREYS, Vladimir
Appointed Date: 20 July 2005
73 years old

Resigned Directors

Secretary
FAIRLEY, John
Resigned: 28 May 2008
Appointed Date: 20 July 2005
Secretary
LEWIS OGDEN, James Philip
Resigned: 17 April 2008
Appointed Date: 14 July 2006
Secretary
WALKER, Charles Robert
Resigned: 14 July 2006
Appointed Date: 20 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 14 July 2005
Director
DYDYCHKIN, Alexey
Resigned: 11 October 2016
Appointed Date: 28 May 2008
48 years old
Director
FAIRLEY, John
Resigned: 22 August 2011
Appointed Date: 20 July 2005
75 years old
Director
GOLOVINOV, Petr
Resigned: 31 January 2015
Appointed Date: 20 July 2005
59 years old
Director
LEIGHTON, Stuart
Resigned: 14 January 2008
Appointed Date: 01 November 2007
57 years old
Director
POPOV, Vadim
Resigned: 26 January 2009
Appointed Date: 28 May 2008
50 years old
Director
WILKINSON, Terence Anthony
Resigned: 21 November 2008
Appointed Date: 01 October 2007
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 July 2005
Appointed Date: 14 July 2005

ANGARA MINING PLC Events

20 Oct 2016
Termination of appointment of Alexey Dydychkin as a director on 11 October 2016
09 Jul 2016
Compulsory strike-off action has been discontinued
06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50,000
05 Jul 2016
First Gazette notice for compulsory strike-off
07 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
...
... and 70 more events
09 Aug 2005
New director appointed
09 Aug 2005
New secretary appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 12 york place leeds west yorkshire LS1 2DS
22 Jul 2005
Company name changed olympiac 2012 LIMITED\certificate issued on 22/07/05
14 Jul 2005
Incorporation

ANGARA MINING PLC Charges

10 April 2006
Trust deed
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: The Bank of New York
Description: All its right, title and interest to all sums standing to…
10 April 2006
Deed of pledge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Bank of New York
Description: Teh share certificates in respect of the initial shares and…

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