INTERNATIONAL CONSOLIDATED MINERALS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05558675
Status Liquidation
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators statement of receipts and payments to 19 February 2017 This document is being processed and will be available in 5 days. ; Liquidators statement of receipts and payments to 19 August 2016; Liquidators statement of receipts and payments to 19 August 2016. The most likely internet sites of INTERNATIONAL CONSOLIDATED MINERALS LIMITED are www.internationalconsolidatedminerals.co.uk, and www.international-consolidated-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. International Consolidated Minerals Limited is a Private Limited Company. The company registration number is 05558675. International Consolidated Minerals Limited has been working since 09 September 2005. The present status of the company is Liquidation. The registered address of International Consolidated Minerals Limited is 1 More London Place London Se1 2af. . MAY, John Joseph is a Director of the company. PELLEY, Marvin Hugh is a Director of the company. RODRIGUEZ, Jesse Michael is a Director of the company. SMALL, Daniel is a Director of the company. SMITH, Gregory Charles is a Director of the company. Secretary GMRLAW SERVICES LIMITED has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director PAPATHANASIOU, Maria Athena, Dz Jur has been resigned. Director RODRIGO PRADO, Luis Carlos has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
MAY, John Joseph
Appointed Date: 08 December 2008
77 years old
Director
PELLEY, Marvin Hugh
Appointed Date: 26 May 2006
77 years old
Director
RODRIGUEZ, Jesse Michael
Appointed Date: 26 May 2006
60 years old
Director
SMALL, Daniel
Appointed Date: 20 July 2009
56 years old
Director
SMITH, Gregory Charles
Appointed Date: 09 September 2005
65 years old

Resigned Directors

Secretary
GMRLAW SERVICES LIMITED
Resigned: 16 May 2007
Appointed Date: 09 September 2005
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 24 November 2010
Appointed Date: 16 May 2007
Director
PAPATHANASIOU, Maria Athena, Dz Jur
Resigned: 26 May 2007
Appointed Date: 26 May 2006
58 years old
Director
RODRIGO PRADO, Luis Carlos
Resigned: 21 January 2009
Appointed Date: 26 May 2006
61 years old

INTERNATIONAL CONSOLIDATED MINERALS LIMITED Events

22 Mar 2017
Liquidators statement of receipts and payments to 19 February 2017
This document is being processed and will be available in 5 days.
02 Nov 2016
Liquidators statement of receipts and payments to 19 August 2016
16 Sep 2016
Liquidators statement of receipts and payments to 19 August 2016
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Court order insolvency:co to remove/replace liquidator
...
... and 88 more events
11 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
09 Sep 2005
Incorporation

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