TAUREX RESOURCES PLC

Key Data

Status

Dissolved

Company No.

05049975

Incorporation date

18/02/2004

Size

Group

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

22/04/2015

Final Gazette dissolved following liquidation

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22/01/2015

Completion of winding up

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25/03/2010

Order of court to wind up

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24/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from 10 greycoat place london SW1P 1SB

View PDF (1 pages)

24/06/2009

Secretary appointed robert joseph bensh

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24/06/2009

Appointment terminated secretary andrea stahlknecht

View PDF (1 pages)

24/06/2009

Appointment terminated director charles green

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (73 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

02/03/2009

Return made up to 20/02/09; bulk list available separately

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25/02/2009

Director's change of particulars / robert bensh / 01/12/2008

View PDF (1 pages)

07/02/2009

Appointment terminated director andrew fentress

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07/01/2009

Secretary's change of particulars / franziska stahlknecht / 01/02/2007

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29/12/2008

Memorandum and Articles of Association

View PDF (72 pages)

21/12/2008

Certificate of change of name

View PDF (2 pages)

04/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (51 pages)

29/06/2008

Director appointed andrew fentress

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29/06/2008

Director appointed larry schafran

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18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/05/2008

Director appointed cliff merrell west

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16/04/2008

Return made up to 19/02/08; bulk list available separately

View PDF (9 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (66 pages)

08/04/2008

Registered office changed on 09/04/2008 from whitefriars house 6 carmelite street london EC4Y 0BS

View PDF (1 pages)

20/03/2008

Certificate of reduction of issued capital

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20/03/2008

Reduction of iss capital and minute (oc)

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17/03/2008

Appointment terminated director marcus stanton

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10/02/2008

Memorandum and Articles of Association

View PDF (67 pages)

12/12/2007

S-div 30/11/07

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12/12/2007

Resolutions

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12/12/2007

Resolutions

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12/12/2007

Resolutions

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12/12/2007

Resolutions

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

14/10/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

09/08/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

15/03/2007

Return made up to 19/02/07; bulk list available separately

View PDF (10 pages)

25/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

07/08/2006

Resolutions

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07/08/2006

Resolutions

View PDF (2 pages)

25/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (48 pages)

18/04/2006

Return made up to 19/02/06; bulk list available separately

View PDF (10 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2005

Ad 06/05/05-09/11/05 £ si [email protected]=7772826 £ ic 15138014/22910840

View PDF (4 pages)

11/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

11/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2005

Statement of affairs

View PDF (53 pages)

08/12/2005

Ad 27/10/05--------- £ si [email protected]=4389872 £ ic 18520968/22910840

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08/12/2005

Statement of affairs

View PDF (12 pages)

08/12/2005

Statement of affairs

View PDF (32 pages)

08/12/2005

Ad 17/10/05--------- £ si [email protected]=961457 £ ic 9786685/10748142

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30/11/2005

New director appointed

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07/08/2005

Resolutions

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07/08/2005

Resolutions

View PDF (2 pages)

01/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

07/07/2005

Director resigned

View PDF (1 pages)

09/05/2005

Ad 13/04/05--------- £ si [email protected]=6600000 £ ic 3186685/9786685

View PDF (5 pages)

27/04/2005

Location of register of members (non legible)

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11/04/2005

Resolutions

View PDF (1 pages)

22/03/2005

Return made up to 19/02/05; full list of members

View PDF (15 pages)

10/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Registered office changed on 25/11/04 from: whitefriars house 6 carmelite street london EC4Y 0BN

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Registered office changed on 10/08/04 from: 1 plough place london EC4A 1DE

View PDF (1 pages)

19/07/2004

Ad 01/07/04-09/07/04 £ si [email protected]=529166 £ ic 4011665/4540831

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18/07/2004

Ad 01/07/04-09/07/04 £ si [email protected]=529166 £ ic 3482499/4011665

View PDF (2 pages)

06/07/2004

Ad 01/06/04-01/07/04 £ si [email protected]=529166 £ ic 2953333/3482499

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06/07/2004

Conso 01/07/04

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06/07/2004

Nc inc already adjusted 17/06/04

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06/07/2004

Resolutions

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06/07/2004

Resolutions

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06/07/2004

Resolutions

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06/07/2004

Resolutions

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06/07/2004

Resolutions

View PDF (79 pages)

27/05/2004

Ad 14/04/04-05/05/04 £ si [email protected]=562500 £ ic 2390833/2953333

View PDF (3 pages)

27/05/2004

Ad 13/04/04-14/04/04 £ si [email protected]=825000 £ ic 1565833/2390833

View PDF (3 pages)

13/05/2004

Statement of affairs

View PDF (20 pages)

13/05/2004

Ad 14/04/04--------- £ si [email protected]=19999 £ ic 1545834/1565833

View PDF (2 pages)

04/05/2004

Ad 13/04/04-14/04/04 £ si [email protected]=825000 £ ic 720834/1545834

View PDF (2 pages)

15/04/2004

Certificate of re-registration from Private to Public Limited Company

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15/04/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/04/2004

Balance Sheet

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15/04/2004

Auditor's report

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15/04/2004

Auditor's statement

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15/04/2004

Declaration on reregistration from private to PLC

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15/04/2004

Application for reregistration from private to PLC

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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15/04/2004

Resolutions

View PDF (2 pages)

13/04/2004

Ad 30/03/04-06/04/04 £ si [email protected]=720833 £ ic 1/720834

View PDF (3 pages)

30/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

17/03/2004

Memorandum and Articles of Association

View PDF (15 pages)

17/03/2004

S-div 05/03/04

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17/03/2004

Nc inc already adjusted 05/03/04

View PDF (2 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (2 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/2004 - 18/02/2004	99600
Seton, Andrew	Director	04/03/2004 - 29/06/2005	3
Green, Charles	Director	04/03/2004 - 07/06/2009	3
Phillips, David	Secretary	18/02/2004 - 08/11/2004	-
Fentress, Andrew	Director	22/06/2008 - 04/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TAUREX RESOURCES PLC

TAUREX RESOURCES PLC is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at C/O FOX WILLIAMS LLP, 10 Dominion Street, London EC2M 2EE. There are currently 6 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 TAUREX RESOURCES PLC?

TAUREX RESOURCES PLC is currently Dissolved. It was registered on 18/02/2004 and dissolved on 22/04/2015.

Where is TAUREX RESOURCES PLC located?

TAUREX RESOURCES PLC is registered at C/O FOX WILLIAMS LLP, 10 Dominion Street, London EC2M 2EE.

What does TAUREX RESOURCES PLC do?

TAUREX RESOURCES PLC operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for TAUREX RESOURCES PLC?

The latest filing was on 22/04/2015: Final Gazette dissolved following liquidation.