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AZOTH GOLD RESERVE LTD

AZOTH GOLD RESERVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZOTH GOLD RESERVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09093459
    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 AZOTH GOLD RESERVE LTD?

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

    Where is AZOTH GOLD RESERVE LTD located?

    Registered Office Address
    50 Brook Street
    Mayfair
    W1K 5DR London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZOTH GOLD RESERVE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for AZOTH GOLD RESERVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Sheryl Ann Young as a director on May 03, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Appointment of Ms. Sheryl Ann Young as a director on Nov 18, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Notification of Jan Hendrik Brinkman as a person with significant control on Nov 10, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Clive Derek Harbutt as a director on Feb 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Appointment of Dr Jan Hendrik Brinkman as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Sheryl Ann Young as a secretary on Oct 01, 2015

    		1 pagesTM02

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AZOTH GOLD RESERVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINKMAN, Jan Hendrik, Dr
    Brook Street
    Mayfair
    W1K 5DR London
    50
    London
    		Director
    Brook Street
    Mayfair
    W1K 5DR London
    50
    London
    		NetherlandsDutch206274660001
    YOUNG, Sheryl Ann
    Notting Hill Gate Ste 84
    W11 3JE London
    22
    London
    United Kingdom
    		Secretary
    Notting Hill Gate Ste 84
    W11 3JE London
    22
    London
    United Kingdom
    		188679340001
    HARBUTT, Clive Derek
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		SwitzerlandBritish188679330001
    YOUNG, Sheryl Ann
    Brook Street
    Mayfair
    W1K 5DR London
    50
    London
    		Director
    Brook Street
    Mayfair
    W1K 5DR London
    50
    London
    		United KingdomBritish89909300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZOTH GOLD RESERVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jan Hendrik Brinkman
    Brook Street
    Mayfair
    W1K 5DR London
    50
    London
    		Nov 10, 2017
    Brook Street
    Mayfair
    W1K 5DR London
    50
    London
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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