ASPARTUS RESOURCES PLC
Overview
| Company Name | ASPARTUS RESOURCES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05375383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPARTUS RESOURCES PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASPARTUS RESOURCES PLC located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPARTUS RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| ASPARTUS PLC | Sep 26, 2005 | Sep 26, 2005 |
| ASPARTUS LIMITED | Feb 24, 2005 | Feb 24, 2005 |
What are the latest accounts for ASPARTUS RESOURCES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for ASPARTUS RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Full accounts made up to Feb 29, 2012 | 17 pages | AA | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Feb 24, 2012 no member list | 14 pages | AR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2011
| 4 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Feb 28, 2011 | 18 pages | AA | ||||||||||||||||||||||
Termination of appointment of William Weller as a director | 1 pages | TM01 | ||||||||||||||||||||||
Certificate of change of name Company name changed aspartus PLC\certificate issued on 31/05/11 | 2 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||
Appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director | 3 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||||||
Amended full accounts made up to Feb 28, 2010 | 17 pages | AAMD | ||||||||||||||||||||||
Full accounts made up to Feb 28, 2010 | 17 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 27 pages | AR01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2009
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2009
| 4 pages | SH01 | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Who are the officers of ASPARTUS RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| KNIFTON, Leo Ernest Vaughan | Director | 4 Grove Avenue West Mersea CO5 8AE Colchester Essex | England | British | 47616260002 | |||||
| LOPEZ DE MESA, Enrique Julian Joseph Bernard | Director | Eastern Avenue Unit 202 Toronto 353 Ontario M4m 1b7 Canada | Canada | Canadian | 157913990001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| LINNEY, Jonathan Piers Daniel | Director | 18 Busby Place NW5 2SR London | United Kingdom | British | 96517940002 | |||||
| OAKES, Stephen Vaughan | Director | Exhurst Manor Frittenden Road TN12 0L Staplehurst Kent | British | 95956390001 | ||||||
| WELLER, William Nigel Valentine | Director | 96 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | England | British | 2788750001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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. - license: CC0