About

Registered Number: 09154017
Date of Incorporation: 30/07/2014 (10 years and 8 months ago)
Company Status: Liquidation
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

 

Red Vein Mining Ltd was founded on 30 July 2014 and are based in London, it's status is listed as "Liquidation". The company has 3 directors listed as Thomas, Moira Peta, Echeverri, Jorge Ignacio, Perez, Lazaro at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECHEVERRI, Jorge Ignacio 17 October 2014 - 1
PEREZ, Lazaro 17 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Moira Peta 01 November 2014 - 1

Filing History

Document Type Date
WU04 - N/A 24 September 2020
WU14 - N/A 24 September 2020
WU07 - N/A 18 September 2020
WU07 - N/A 16 September 2019
WU07 - N/A 13 September 2019
WU07 - N/A 02 October 2018
AD01 - Change of registered office address 16 August 2017
WU04 - N/A 11 August 2017
COCOMP - Order to wind up 11 July 2017
AD01 - Change of registered office address 13 April 2017
AD01 - Change of registered office address 07 April 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 07 September 2016
SH01 - Return of Allotment of shares 14 June 2016
SH01 - Return of Allotment of shares 14 June 2016
AR01 - Annual Return 21 September 2015
AP03 - Appointment of secretary 21 September 2015
AA - Annual Accounts 04 June 2015
SH01 - Return of Allotment of shares 08 January 2015
SH01 - Return of Allotment of shares 08 January 2015
MR01 - N/A 11 December 2014
RESOLUTIONS - N/A 14 November 2014
SH08 - Notice of name or other designation of class of shares 14 November 2014
SH10 - Notice of particulars of variation of rights attached to shares 14 November 2014
AA01 - Change of accounting reference date 14 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
NEWINC - New incorporation documents 30 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.