Aardvark Resources Ltd

Company Registration Number: 05035058

Company registered in England and Wales

Aardvark Resources Ltd is a Private Company Limited by Shares first registered on 5 February 2004. It was dissolved on 5 April 2016.

Registered Address

250 High St.
Uckfield
East Sussex
United Kingdom

Registration Data

Company Number

05035058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 February 2004

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

27 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2015

Returns Next Due

4 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£805£866£1,227
of which Cash £0£0£0£805£106£467
Total Assets £0£0£0£805£866£1,227
Current Liabilities £0£0£0£23,754£23,754£13,320
Net Current Assets £0£0£0£-22,949£-22,888£-12,093
Total Net Worth £0£0£0£-22,949£-22,888£-11,508

Previous Names

No previous names

Company Officers

  • ROSMAN, Zac Carl

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1951

    ZAC ROSMAN
    250
    High St.
    Uckfield
    East Sussex
    United Kingdom

  • SRNEC, Zelko

    Secretary

    Appointed on 6 October 2005

    Resigned on 10 December 2012

    12 Milton Park
    London
    N6 5QA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 6 October 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BATOS, Vedran, Dr

    Director

    Appointed on 6 October 2005

    Resigned on 10 December 2012

    Nationality: Croatia

    Occupation: Professor

    Month of birth: November 1960

    Gorica Sv. Vlaha 22
    Dubrovnik
    20000
    Croatia

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 6 October 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MzE2NWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGDXE. Transaction: MzE0MzM4NTQ5OGFkaXF6a2N4.

  3. 4 March 2016 Director's details changed for Mr Zac Carl Rosman on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X51ZGDQB. Transaction: MzE0MzI5OTgyOGFkaXF6a2N4.

  4. 4 March 2016 Registered office address changed from 156 Clarence Avenue New Malden Surrey KT3 3DY to C/O Zac Rosman 250 High St. Uckfield East Sussex on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X51ZGDTF. Transaction: MzE0MzI5OTgzNGFkaXF6a2N4.

  5. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTUzOTcyOGFkaXF6a2N4.

  6. 12 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4XV11XE. Transaction: MzEzOTMwMTk2MWFkaXF6a2N4.

  7. 27 December 2015 Accounts for a dormant company made up to 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Accounts. Type: AA. Barcode: X4N4Y8EG. Transaction: MzEzODQzMTI1MmFkaXF6a2N4.

  8. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNNEQP. Transaction: MzEzMDc3NDQ4OWFkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X421S6CJ. Transaction: MzExODE3NzY1MWFkaXF6a2N4.

  10. 14 December 2014 Director's details changed for Mr Zac Carl Rosman on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X3MPXCM2. Transaction: MzExMzQ1MDgzN2FkaXF6a2N4.

  11. 14 December 2014 Director's details changed for Mr Zac Carl Rosman on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X3MPXC88. Transaction: MzExMzQ1MDc3NGFkaXF6a2N4.

  12. 6 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3153B76. Transaction: MzA5Mzk5NzI4NWFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3153AHE. Transaction: MzA5Mzk5NjY5NmFkaXF6a2N4.

  14. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUV9PD. Transaction: MzA4NDEyMDE2OGFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X250EQQZ. Transaction: MzA3NTI5MDU5MGFkaXF6a2N4.

  16. 19 February 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A229H71E. Transaction: MzA3MzA4NTg3OGFkaXF6a2N4.

  17. 18 December 2012 Termination of appointment of Vedran Batos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NPDSER. Transaction: MzA2OTU4MDkyNmFkaXF6a2N4.

  18. 18 December 2012 Appointment of Zac Carl Rosman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NPDSEZ. Transaction: MzA2OTU4MDY5NWFkaXF6a2N4.

  19. 18 December 2012 Termination of appointment of Zelko Srnec as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1NPDSEB. Transaction: MzA2OTU4MDQ2MmFkaXF6a2N4.

  20. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C09RZL. Transaction: MzA2MDEyNjI4NWFkaXF6a2N4.

  21. 14 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1LIB. Transaction: MzA1MjQzOTQ2NmFkaXF6a2N4.

  22. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUP2WSQ9. Transaction: MzAzNDU4NTgxNWFkaXF6a2N4.

  23. 18 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XT1R4RR4. Transaction: MzAzMjQ5MjgyNGFkaXF6a2N4.

  24. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJA2LI7U. Transaction: MzAxMTIzOTMzN2FkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XB7OFHXW. Transaction: MzAxMDQwMzE5OWFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Dr Vedran Batos on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB7OEHXV. Transaction: MzAxMDQwMjUwMWFkaXF6a2N4.

  27. 4 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9D8Y8NX. Transaction: MjAyOTg5ODI0OGFkaXF6a2N4.

  28. 9 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM6Y80R. Transaction: MjAyNzY1MDczMmFkaXF6a2N4.

  29. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEKICY88. Transaction: MjAwMTk4NjU0OWFkaXF6a2N4.

  30. 11 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0ODE3MmFkaXF6a2N4.

  31. 21 November 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQzODQxM2FkaXF6a2N4.

  32. 16 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4ODUzM2FkaXF6a2N4.

  33. 9 July 2007 Registered office changed on 09/07/07 from: 12 milton park london N6 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc5NjM0M2FkaXF6a2N4.

  34. 19 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyNjcwOGFkaXF6a2N4.

  35. 11 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxNjQxNGFkaXF6a2N4.

  36. 21 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3MDU2NGFkaXF6a2N4.

  37. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE3MTg4NWFkaXF6a2N4.

  38. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM2NTAzOWFkaXF6a2N4.

  39. 20 October 2005 Ad 06/10/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc0NTMyNGFkaXF6a2N4.

  40. 6 October 2005 Registered office changed on 06/10/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ5MTgzN2FkaXF6a2N4.

  41. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQyODAxN2FkaXF6a2N4.

  42. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk1NzM3MWFkaXF6a2N4.

  43. 31 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2OTcxNzQwMWFkaXF6a2N4.

  44. 9 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4NTgwOGFkaXF6a2N4.

  45. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU1ODMwOWFkaXF6a2N4.

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