-
VESUVIUS MINERALS LIMITED - 165 Fleet Street, London, EC4A 2AE, United Kingdom
Company Information
- Company registration number
- 00284115
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Managing Directors
- KNOWLES, Henry James
- SHAH, Aashish Chimanlal
- Company secretaries
- SMITH, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-01-27
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Vesuvius Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- COOKSON MINERALS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
-
VESUVIUS MINERALS LIMITED Company Description
- VESUVIUS MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00284115. Its current trading status is "closed". It was registered 1934-01-27. It was previously called COOKSON MINERALS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at 165 Fleet Street .
Get VESUVIUS MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vesuvius Minerals Limited - 165 Fleet Street, London, EC4A 2AE, United Kingdom
Did you know? kompany provides original and official company documents for VESUVIUS MINERALS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
-
dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-06) - AP01
-
dissolution-application-strike-off-company (2020-12-17) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
-
legacy (2020-12-17) - SH20
-
legacy (2020-12-17) - CAP-SS
-
confirmation-statement-with-updates (2020-07-09) - CS01
-
resolution (2020-12-17) - RESOLUTIONS
-
gazette-notice-voluntary (2020-12-29) - GAZ1(A)
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
-
confirmation-statement-with-updates (2019-07-09) - CS01
-
accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-25) - AA
-
confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-22) - CH01
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
-
change-person-director-company-with-change-date (2015-07-08) - CH01
-
memorandum-articles (2015-05-11) - MA
-
certificate-change-of-name-company (2015-04-16) - CERTNM
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-11) - AA
-
termination-secretary-company-with-name (2014-03-25) - TM02
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
-
termination-director-company-with-name (2014-04-23) - TM01
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
termination-secretary-company-with-name (2014-06-02) - TM02
-
appoint-person-secretary-company-with-name (2014-06-02) - AP03
-
statement-of-companys-objects (2014-08-15) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
resolution (2014-08-15) - RESOLUTIONS
-
legacy (2014-08-20) - AGREEMENT2
-
legacy (2014-10-01) - PARENT_ACC
-
legacy (2014-07-11) - GUARANTEE2
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-03-25) - TM02
-
appoint-person-secretary-company-with-name (2013-03-25) - AP03
-
termination-director-company-with-name (2013-03-25) - TM01
-
termination-secretary-company-with-name (2013-06-06) - TM02
-
appoint-person-secretary-company-with-name (2013-06-06) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
-
termination-director-company-with-name (2013-09-23) - TM01
-
appoint-person-director-company-with-name (2013-09-23) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-02) - AA
-
termination-director-company-with-name (2011-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
change-corporate-director-company-with-change-date (2010-06-21) - CH02
-
appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 363a
-
accounts-with-accounts-type-full (2009-09-09) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-25) - AA
-
legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-26) - 288c
-
legacy (2006-04-28) - 287
-
legacy (2006-06-27) - 287
-
legacy (2006-06-27) - 190
-
legacy (2006-06-27) - 363a
-
legacy (2006-06-27) - 353
-
accounts-with-accounts-type-full (2006-08-17) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-07-28) - 363a
keyboard_arrow_right 2004
-
resolution (2004-06-29) - RESOLUTIONS
-
legacy (2004-06-28) - 363a
-
legacy (2004-05-25) - 288c
-
legacy (2004-06-29) - 122
-
memorandum-articles (2004-06-29) - MEM/ARTS
-
accounts-with-accounts-type-dormant (2004-07-05) - AA
-
legacy (2004-09-09) - 88(2)R
-
resolution (2004-09-13) - RESOLUTIONS
-
legacy (2004-09-13) - 123
-
memorandum-articles (2004-09-13) - MEM/ARTS
-
legacy (2004-09-23) - 88(2)R
-
legacy (2004-09-06) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363a
-
legacy (2003-08-08) - 287
-
accounts-with-accounts-type-dormant (2003-09-18) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-30) - AA
-
legacy (2002-07-22) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-10) - AA
-
legacy (2001-08-09) - 363a
-
legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288b
-
accounts-with-accounts-type-full (2000-10-11) - AA
-
legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-09-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-15) - 363a
-
legacy (1998-01-19) - 287
-
accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
-
resolution (1996-01-18) - RESOLUTIONS
-
legacy (1996-07-04) - 363s
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
auditors-resignation-company (1996-11-21) - AUD
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-29) - 288
-
legacy (1995-08-29) - 287
-
legacy (1995-09-01) - 363s
-
accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-16) - AA
-
legacy (1994-06-28) - 363s
-
legacy (1994-02-27) - 288
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-17) - AA
-
legacy (1993-06-27) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 288
-
auditors-resignation-company (1992-07-14) - AUD
-
legacy (1992-10-17) - 288
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-07) - 288
-
accounts-with-accounts-type-full (1991-10-17) - AA
-
legacy (1991-06-27) - 363b
-
legacy (1991-05-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-26) - 288
-
accounts-with-accounts-type-full (1990-10-22) - AA
-
legacy (1990-06-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-15) - 363
-
accounts-with-accounts-type-full (1989-10-10) - AA
-
legacy (1989-08-15) - 287
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-01-05) - CERTNM
-
legacy (1988-01-25) - 288
-
memorandum-articles (1988-05-24) - MEM/ARTS
-
resolution (1988-05-24) - RESOLUTIONS
-
legacy (1988-08-10) - 363
-
accounts-with-accounts-type-full (1988-08-22) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-20) - AA
-
legacy (1987-08-18) - 363
-
legacy (1987-03-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-14) - AA
-
legacy (1986-07-23) - 363
keyboard_arrow_right 1934
-
incorporation-company (1934-01-27) - NEWINC