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ATLANTIC CASPIAN RESOURCES PLC

ATLANTIC CASPIAN RESOURCES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameATLANTIC CASPIAN RESOURCES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06003291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC CASPIAN RESOURCES PLC?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ATLANTIC CASPIAN RESOURCES PLC located?

    Registered Office Address
    17 Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC CASPIAN RESOURCES PLC?

    Previous Company Names
    Company NameFromUntil
    DENBY INVESTMENT (UK) PLCNov 20, 2006Nov 20, 2006

    What are the latest accounts for ATLANTIC CASPIAN RESOURCES PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for ATLANTIC CASPIAN RESOURCES PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for ATLANTIC CASPIAN RESOURCES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Aldbury Directors Limited as a director on May 31, 2016

    		1 pagesTM01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Andrew Richard Beaumont on Apr 30, 2015

    		2 pagesCH01

    Director's details changed for Aldbury Secretaries Limited on Apr 30, 2015

    		1 pagesCH02

    Secretary's details changed for Aldbury Secretaries Limited on Apr 30, 2015

    		1 pagesCH04

    Director's details changed for Aldbury Directors Limited on Apr 21, 2015

    		1 pagesCH02

    Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on Apr 21, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Andrew Richard Beaumont as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2009

    		1 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of ATLANTIC CASPIAN RESOURCES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    		Nominee Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    		900018420001
    BEAUMONT, Andrew Richard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		EnglandBritish68781400003
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    		Nominee Director
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    		900018420001
    ALDBURY DIRECTORS LIMITED
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Nominee Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		900018410001
    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.
    • license: CC0