RIO TINTO SEVERO ZAPAD LIMITED

Overview

Company Name	RIO TINTO SEVERO ZAPAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05111539
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2004
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIO TINTO SEVERO ZAPAD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RIO TINTO SEVERO ZAPAD LIMITED located?

Registered Office Address	6 St James'S Square SW1Y 4AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIO TINTO SEVERO ZAPAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for RIO TINTO SEVERO ZAPAD LIMITED?

Annual Return

Last Annual Return	Apr 26, 2015

What are the latest filings for RIO TINTO SEVERO ZAPAD LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2015

Application to strike the company off the register

3 pages

DS01

May 27, 2015

Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on May 27, 2015

1 pages

AD01

Apr 28, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: USD 3,500,002	SH01

Jan 08, 2015

Director's details changed for Dr Kenneth Melbourne Tainton on Dec 22, 2014

2 pages

CH01

Dec 18, 2014

Termination of appointment of Kevin Patrick Fox as a director on Dec 08, 2014

1 pages

TM01

Dec 17, 2014

Termination of appointment of Gemma Jane Constance Aldridge as a secretary on Dec 12, 2014

1 pages

TM02

Dec 17, 2014

Appointment of Helen Christine Day as a secretary on Dec 12, 2014

2 pages

AP03

Aug 14, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 01, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2014	Statement of capital on May 01, 2014 Capital: USD 3,500,002	SH01

Nov 22, 2013

Second filing of AR01 previously delivered to Companies House made up to Apr 26, 2013

20 pages

RP04

Nov 22, 2013

Second filing of AR01 previously delivered to Companies House made up to Apr 26, 2012

19 pages

RP04

Nov 14, 2013

Statement of capital following an allotment of shares on Apr 05, 2012

Capital: USD 3,500,002

3 pages

SH01

Sep 25, 2013

Full accounts made up to Dec 31, 2012

15 pages

Sep 06, 2013

Termination of appointment of Daniel Larsen as a director

1 pages

TM01

Sep 06, 2013

Termination of appointment of Ulf Quellmann as a director

1 pages

TM01

May 07, 2013

Termination of appointment of Benedict Mathews as a director

1 pages

TM01

Apr 30, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Nov 22, 2013	A second filed AR01 was registered on 22/11/2013

Nov 12, 2012

Director's details changed for Mr Ulf Quellmann on Nov 12, 2012

2 pages

CH01

Oct 18, 2012

Appointment of Arnaud Jean-François Christophe Brion as a director

2 pages

AP01

Sep 25, 2012

Full accounts made up to Dec 31, 2011

13 pages

Aug 06, 2012

Director's details changed for Dr Kenneth Melbourne Tainton on Aug 06, 2012

2 pages

CH01

Apr 26, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Nov 22, 2013	A second filed AR01 was registered on 22/11/2013

Oct 07, 2011

Director's details changed for Kevin Patrick Fox on Oct 07, 2011

2 pages

CH01

View All Filings

Who are the officers of RIO TINTO SEVERO ZAPAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Helen Christine St James's Square SW1Y 4AD London 6 United Kingdom	Dec 12, 2014		Secretary	St James's Square SW1Y 4AD London 6 United Kingdom					193547250001
BRION, Arnaud Jean-François Christophe St James's Square SW1Y 4AD London 6 United Kingdom	Oct 16, 2012		Director	St James's Square SW1Y 4AD London 6 United Kingdom	United Kingdom	French	1969-9	Company Director	172234420001
TAINTON, Kenneth Melbourne, Dr St James's Square SW1Y 4AD London 6 United Kingdom	Jul 19, 2011		Director	St James's Square SW1Y 4AD London 6 United Kingdom	United Kingdom	British	1966-5	Exploration Executive	148602010003
ALDRIDGE, Gemma Jane Constance 2 Eastbourne Terrace London W2 6LG	Jun 30, 2010	Dec 12, 2014	Secretary	2 Eastbourne Terrace London W2 6LG					152443680001
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Apr 26, 2004	Mar 31, 2010	Secretary	2 Eastbourne Terrace London W2 6LG		British			18603700002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 2004	Apr 26, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FOX, Kevin Patrick 2 Eastbourne Terrace London W2 6LG	Jul 19, 2011	Dec 08, 2014	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	Irish	1959-7	Exploration Director	147842060002
KLINGNER, Geoffrey David, Dr 28 Tregunter Road SW10 9LQ London	Apr 26, 2004	Jun 30, 2004	Director	28 Tregunter Road SW10 9LQ London		Australian	1944-1	Mining Executive	55649340003
LARSEN, Daniel Shane 2 Eastbourne Terrace London W2 6LG	Jan 01, 2006	Sep 03, 2013	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	American	1958-12	Controller	110149810002
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Jul 14, 2004	Jul 31, 2007	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Chartered Secretary	9273320002
LENON, Christopher 73 Cheyne Court Chelsea SW3 5TT London	Jul 14, 2004	Dec 08, 2008	Director	73 Cheyne Court Chelsea SW3 5TT London		British	1954-6	Head Of Taxation	118163290001
MATHEWS, Benedict John Spurway 2 Eastbourne Terrace London W2 6LG	Aug 01, 2007	May 03, 2013	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1967-2	Company Secretary	124014580006
MERTON, Michael Ralph 59 Onslow Square SW7 3LR London	Jul 14, 2004	Dec 31, 2005	Director	59 Onslow Square SW7 3LR London	United Kingdom	British	1951-4	Manager	76331340003
QUELLMANN, Ulf 2 Eastbourne Terrace London W2 6LG	Apr 25, 2008	Sep 03, 2013	Director	2 Eastbourne Terrace London W2 6LG	England	German	1965-4	Global Head Of Treasury	130242720003
RATNAGE, Ian Clay Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent	Apr 26, 2004	Apr 25, 2008	Director	Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent		British	1949-5	Group Treasurer	38549750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 26, 2004	Apr 26, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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