ASPEN OIL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04857259

Incorporation date

05/08/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

14/09/2012

Final Gazette dissolved following liquidation

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14/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2011

Resolutions

View PDF (1 pages)

09/10/2011

Declaration of solvency

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

03/07/2011

Appointment of Mr Robin James Stewart as a director

View PDF (2 pages)

03/07/2011

Appointment of Paul Richard Mainwaring as a director

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03/07/2011

Termination of appointment of Stpehen Duckworth as a director

View PDF (1 pages)

03/07/2011

Termination of appointment of Robert Stevens as a director

View PDF (1 pages)

03/07/2011

Termination of appointment of Andrew Polydor as a director

View PDF (1 pages)

03/07/2011

Termination of appointment of Philip Pollock as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of David Rapp as a director

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Mr Robert Brian Stevens on 2010-07-23

View PDF (2 pages)

22/07/2010

Director's details changed for Philip Pollock on 2010-07-23

View PDF (2 pages)

22/07/2010

Secretary's details changed for Nicola Challen on 2010-07-23

View PDF (1 pages)

22/07/2010

Director's details changed for David Lee Rapp on 2010-07-23

View PDF (2 pages)

22/07/2010

Director's details changed for Andrew Aristotle Polydor on 2010-07-23

View PDF (2 pages)

30/06/2010

Resolutions

View PDF (13 pages)

17/01/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

02/04/2009

Appointment Terminated Secretary alistair peel

View PDF (1 pages)

02/04/2009

Secretary appointed nicola challen

View PDF (1 pages)

25/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

18/01/2009

Director appointed david lee rapp

View PDF (2 pages)

08/01/2009

Director appointed andrew aristotle polydor

View PDF (2 pages)

08/01/2009

Director appointed stpehen charles duckworth

View PDF (2 pages)

22/12/2008

Appointment Terminated Secretary ann turner

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

22/12/2008

Director appointed robert brian stevens

View PDF (3 pages)

22/12/2008

Secretary appointed alistair charles peel

View PDF (1 pages)

29/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

18/03/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

22/04/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

25/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

27/12/2005

Auditor's resignation

View PDF (1 pages)

08/11/2005

Registered office changed on 09/11/05 from: c/o target-dnp, lawrence house lower bristol road bath avon BA2 9ET

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

19/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

19/09/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

13/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/01/2004

Ad 13/11/03--------- £ si 2514@1=2514 £ ic 6400/8914

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

21/12/2003

Ad 30/09/03--------- £ si 6399@1=6399 £ ic 1/6400

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stevens, Robert Brian	Director	20/11/2008 - 27/06/2011	82
Jones, David	Director	12/11/2003 - 30/05/2006	10
Pollock, Philip	Director	05/08/2003 - 27/06/2011	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	99600
TARGET NOMINEES LIMITED	Corporate Secretary	05/08/2003 - 03/11/2005	13

Persons with Significant Control

No PSC data available.

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Description

About ASPEN OIL GROUP LIMITED

ASPEN OIL GROUP LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Tower 42, Level 37 25 Old Broad Street, London EC2N 1HQ. There are currently 3 active directors 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 OIL GROUP LIMITED?

ASPEN OIL GROUP LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 14/09/2012.

Where is ASPEN OIL GROUP LIMITED located?

ASPEN OIL GROUP LIMITED is registered at Tower 42, Level 37 25 Old Broad Street, London EC2N 1HQ.

What does ASPEN OIL GROUP LIMITED do?

ASPEN OIL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASPEN OIL GROUP LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.