ASPEN CLEAN FUELS LIMITED

Key Data

Status

Dissolved

Company No.

05356409

Incorporation date

07/02/2005

Size

Full

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

19/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2014

Application to strike the company off the register

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

21/01/2014

Statement by directors

View PDF (1 pages)

21/01/2014

Statement of capital on 2014-01-22

View PDF (4 pages)

21/01/2014

Solvency statement dated 31/12/13

View PDF (1 pages)

21/01/2014

Resolutions

View PDF (3 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

23/01/2013

Termination of appointment of Soeren Landtved as a director on 2012-12-03

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

26/02/2012

Appointment of Ceo Soeren Landtved as a director on 2012-02-27

View PDF (2 pages)

26/02/2012

Termination of appointment of Ole Vesterbaek as a director on 2012-02-27

View PDF (1 pages)

26/02/2012

Registered office address changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW on 2012-02-27

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/09/2011

Register inspection address has been changed

View PDF (2 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (4 pages)

18/08/2011

Resolutions

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/07/2010

Appointment of Ole Vesterbaek as a director

View PDF (3 pages)

11/07/2010

Termination of appointment of Joakim Sall as a director

View PDF (2 pages)

14/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Joakim Sune Sall on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Nils Stefan Roger Astrom on 2010-03-15

View PDF (2 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/07/2009

Nc dec already adjusted 27/07/09

View PDF (1 pages)

30/07/2009

Statement by directors

View PDF (1 pages)

30/07/2009

Miscellaneous

View PDF (1 pages)

30/07/2009

Solvency statement dated 27/07/09

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (6 pages)

30/07/2009

Ad 24/07/09\gbp si 9484824@1=9484824\gbp ic 106/9484930\

View PDF (2 pages)

30/07/2009

Nc inc already adjusted 24/07/09

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (2 pages)

30/07/2009

Miscellaneous

View PDF (1 pages)

22/07/2009

Miscellaneous

View PDF (1 pages)

22/07/2009

Statement by directors

View PDF (1 pages)

22/07/2009

Solvency statement dated 16/07/09

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (2 pages)

03/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

16/12/2008

Appointment terminated director bengt hakansson

View PDF (1 pages)

16/12/2008

Director appointed joakim sune sall

View PDF (2 pages)

09/11/2008

Registered office changed on 10/11/2008 from 31 harley street london W1G 9QS

View PDF (1 pages)

06/08/2008

Appointment terminated secretary jonathan bradley hoare

View PDF (1 pages)

18/03/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/04/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

11/10/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/05/2006

Return made up to 08/02/06; full list of members; amend

View PDF (6 pages)

26/01/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

12/09/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

04/09/2005

Ad 19/05/05--------- £ si 98@1=98 £ ic 3/101

View PDF (2 pages)

04/09/2005

Ad 19/05/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Astrom, Nils Stefan Roger	Director	27/06/2006 - Present	-
Hakansson, Bengt Harry	Director	27/06/2006 - 07/08/2008	-
Lindblad, Sven Jan	Director	08/02/2005 - 31/08/2006	1
Sall, Joakim Sune	Director	07/08/2008 - 01/03/2010	-
Vesterbaek, Ole	Director	01/03/2010 - 27/02/2012	2

Persons with Significant Control

No PSC data available.

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Description

About ASPEN CLEAN FUELS LIMITED

ASPEN CLEAN FUELS LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes MK10 0BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN CLEAN FUELS LIMITED?

ASPEN CLEAN FUELS LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 19/01/2015.

Where is ASPEN CLEAN FUELS LIMITED located?

ASPEN CLEAN FUELS LIMITED is registered at Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes MK10 0BD.

What does ASPEN CLEAN FUELS LIMITED do?

ASPEN CLEAN FUELS LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for ASPEN CLEAN FUELS LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.