Sunkar Resources Limited

Company Name	Sunkar Resources Limited
Director	Rustam Abdrakhmanov
Company Status	Active - Proposal to Strike off
Company Number	05759399
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1430	Mine chemical & fertilizer minerals
SIC 08910	Mining of chemical and fertilizer minerals

Directors

Director Name	Mr Rustam Abdrakhmanov
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Kazakh
Status	Current
Appointed	01 October 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Businessman
Country of Residence	Kazakhstan
Correspondence Address	45 Beech Street Central Point London EC2Y 8AD

Director Name	David Risbey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 2006(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2007)
Role	Financier
Correspondence Address	2nd Floor, Baarerstrasse 75 Postfach 2423 Zug Ch- 6302 Switzerland

Director Name	Serikjan Utegen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 October 2006(6 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Viscount Charles De Chezelles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2006(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 66 Street 32a Jumeira 3 Dubai 73120 United Arab Emirates

Director Name	Mr Teck Soon Kong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 19 August 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Donald Archibald Sinclair
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 January 2007(10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Braidburn Crescent Edinburgh EH10 6EL Scotland

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Resigned
Appointed	02 July 2007(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Lee Onnie Kraus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2007(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2008)
Role	Company Director
Correspondence Address	505 Stanwich Road Greenwich Connecticut United States

Secretary Name	Sinclair Donald
Nationality	British
Status	Resigned
Appointed	28 April 2008(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 March 2009)
Role	Company Director
Correspondence Address	9 Braidburn Crescent Edinburgh Midlothian EH10 6EL Scotland

Director Name	Nurdin Damitov
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	09 May 2008(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	276 Zhamakayeva Street Almaty 050059

Director Name	Nicholas Royston Clarke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat F 11 Mattock Lane Ealing London W5 5BG

Director Name	Mr David Anthony Argyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2008(2 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 2009)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Renmin Nan Lu Section 4 Chengdu Sichuan 610046

Secretary Name	Mr Ryan James Wilson
Nationality	Australian
Status	Resigned
Appointed	20 March 2009(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 April 2012)
Role	Legal Officer
Correspondence Address	29-30 St. James's Street London SW1A 1HB

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	FCI Ag (Corporation)
Status	Resigned
Appointed	21 April 2006(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2007)
Correspondence Address	2nd Floor, Baarerstrasse 75 Postfach 2423 Zug Ch-6302 Switzerland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	03 April 2012(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	www.sunkarresources.com/
Email address	[email protected]
Telephone	020 73973730
Telephone region	London

Location

Registered Address	45 Beech Street Central Point London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

174.5m at £0.001	Vidacos Nominees Limited 51.15% Ordinary
166.6m at £0.001	Sun Avenue Partners Corp 48.85% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£1,216,743
Gross Profit	-£550,604
Net Worth	-£234,370
Cash	£68,660
Current Liabilities	£7,298,475

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 5 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

14 December 2012	Delivered on: 21 December 2012 Satisfied on: 15 July 2015 Persons entitled: Asia Credit Bank Jsc (Kazakhstan) Classification: Mortgage Secured details: All monies due or to become due from temir-service LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mining equipment: crawler excavator solar S420 lc-v, s/n dhkhelxov 80001762; caterpillar D8R bulldozer, s/n 9EMO4332; crawler excavator caterpillar 330 dl,s/n nbd 01034( for further details of equipment charged please refer to form MG01) see image for full details. Fully Satisfied
10 December 2010	Delivered on: 21 December 2010 Satisfied on: 17 January 2013 Persons entitled: Atf Bank Jsc (Kazakhstan) Classification: Mortgage (the pledge) Secured details: All monies due or to become due from temir-service LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being crawler excavator solar 420 lc-v s/n dhkhelxov 80001762, caterpillar D8R bulldozer s/n 9EM04332 and crawler excavator caterpillar 330 dlme s/n nbd 01034 (for details of further equipment charged please refer to form MG01). Fully Satisfied
10 December 2010	Delivered on: 21 December 2010 Satisfied on: 17 January 2013 Persons entitled: Atf Bank Jsc (Kazakhstan) Classification: Mortgage (the pledge) Secured details: All monies due or to become due from temir-service LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being mobile jaw crusher terex-pegson XR400 (bn-501) s/n qmo 41814, mobile cone crusher terex-maxtrac 1000 (bn-502) s/n 1000738 fg and mobile screen CHIETAIN2400 (BN503) s/n PID00170 T87-d-01030 (for details of further equipment charged please refer to form MG01). Fully Satisfied
21 July 2009	Delivered on: 25 July 2009 Satisfied on: 2 March 2013 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the company in the account, see image for full details. Fully Satisfied

Filing History

20 April 2023	Compulsory strike-off action has been discontinued (1 page)
19 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
14 March 2023	First Gazette notice for compulsory strike-off (1 page)
13 December 2022	Group of companies' accounts made up to 31 December 2019 (47 pages)
1 December 2022	Memorandum and Articles of Association (20 pages)
1 December 2022	Resolutions RES13 ‐ Sole director decisions and actions be ratified and approved 30/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
1 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
7 December 2021	Compulsory strike-off action has been discontinued (1 page)
25 November 2021	Compulsory strike-off action has been suspended (1 page)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Termination of appointment of Serikjan Utegen as a director on 24 September 2021 (1 page)
10 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
25 August 2020	Group of companies' accounts made up to 31 December 2018 (46 pages)
14 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
28 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 April 2019	ElectÂ to keep the directors' register information on the public register (1 page)
28 April 2019	ElectÂ to keep the directors' residential address register information on the public register (1 page)
11 January 2019	Group of companies' accounts made up to 31 December 2017 (43 pages)
3 April 2018	Withdrawal of a person with significant control statement on 3 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr Rustam Abdrakhmanov on 21 March 2018 (2 pages)
3 April 2018	Register(s) moved to registered inspection location 107 Cheapside London EC2V 6DN (1 page)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
3 April 2018	Notification of Almas Mynbayev as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Register inspection address has been changed from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 107 Cheapside London EC2V 6DN (1 page)
12 January 2018	Group of companies' accounts made up to 31 December 2016 (45 pages)
12 January 2018	Group of companies' accounts made up to 31 December 2016 (45 pages)
31 October 2017	Registered office address changed from 107 Cheapside Floor 2 London EC2V 6DN England to 107 Cheapside London EC2V 6DN on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 107 Cheapside Floor 2 London EC2V 6DN England to 107 Cheapside London EC2V 6DN on 31 October 2017 (1 page)
30 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 28 October 2017 (1 page)
30 October 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 28 October 2017 (1 page)
30 October 2017	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 107 Cheapside Floor 2 London EC2V 6DN on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 107 Cheapside Floor 2 London EC2V 6DN on 30 October 2017 (1 page)
29 September 2017	Auditor's resignation (1 page)
29 September 2017	Auditor's resignation (1 page)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 March 2017	Group of companies' accounts made up to 31 December 2015 (45 pages)
23 March 2017	Group of companies' accounts made up to 31 December 2015 (45 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 341,110.357 (9 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 341,110.357 (9 pages)
22 April 2016	Register inspection address has been changed from Capital Asset Services 40 Dukes Place London EC3A 7NH to C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB (1 page)
22 April 2016	Register inspection address has been changed from Capital Asset Services 40 Dukes Place London EC3A 7NH to C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB (1 page)
16 November 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 November 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
16 November 2015	Re-registration from a public company to a private limited company (2 pages)
16 November 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
16 November 2015	Re-registration of Memorandum and Articles (23 pages)
14 October 2015	Director's details changed for Serikjan Utegen on 13 October 2015 (2 pages)
14 October 2015	Director's details changed for Serikjan Utegen on 13 October 2015 (2 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
15 July 2015	Satisfaction of charge 4 in full (1 page)
15 July 2015	Satisfaction of charge 4 in full (1 page)
30 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 341,110.357 (15 pages)
30 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 341,110.357 (15 pages)
26 January 2015	Auditor's resignation (1 page)
26 January 2015	Auditor's resignation (1 page)
3 October 2014	Appointment of Mr Rustam Abdrakhmanov as a director on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Nurdin Damitov as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Nurdin Damitov as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Rustam Abdrakhmanov as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Rustam Abdrakhmanov as a director on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Nurdin Damitov as a director on 2 October 2014 (1 page)
9 September 2014	Termination of appointment of Charles De Chezelles as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Charles De Chezelles as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Charles De Chezelles as a director on 8 September 2014 (1 page)
20 August 2014	Termination of appointment of Teck Soon Kong as a director on 19 August 2014 (1 page)
20 August 2014	Termination of appointment of Teck Soon Kong as a director on 19 August 2014 (1 page)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (62 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (62 pages)
30 April 2014	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England (2 pages)
30 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 341,110.36 (18 pages)
30 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 341,110.36 (18 pages)
30 April 2014	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England (2 pages)
17 December 2013	Director's details changed for Nurdin Damitov on 5 December 2013 (2 pages)
17 December 2013	Director's details changed for Nurdin Damitov on 5 December 2013 (2 pages)
17 December 2013	Director's details changed for Nurdin Damitov on 5 December 2013 (2 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (60 pages)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (18 pages)
7 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (18 pages)
23 April 2013	Director's details changed for Serikjan Utegen on 8 April 2013 (2 pages)
23 April 2013	Director's details changed for Serikjan Utegen on 8 April 2013 (2 pages)
23 April 2013	Director's details changed for Serikjan Utegen on 8 April 2013 (2 pages)
22 April 2013	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom (1 page)
22 April 2013	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom (1 page)
16 April 2013	Director's details changed for Charles De Chezelles on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Charles De Chezelles on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Nurdin Damitov on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Nurdin Damitov on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Serikjan Utegen on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Charles De Chezelles on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Serikjan Utegen on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Nurdin Damitov on 8 April 2013 (3 pages)
16 April 2013	Director's details changed for Serikjan Utegen on 8 April 2013 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 341,110.36 ANNOTATION SH01 was replaced on 26TH April 2013 as it was not properly delivered. (15 pages)
26 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 341,110.36 ANNOTATION SH01 was replaced on 26TH April 2013 as it was not properly delivered. (15 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 December 2012	Registered office address changed from 29-30 St. James's Street London SW1A 1HB United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 29-30 St. James's Street London SW1A 1HB United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 29-30 St. James's Street London SW1A 1HB United Kingdom on 3 December 2012 (1 page)
3 July 2012	Resolutions RES13 ‐ Company director reelected 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (77 pages)
3 July 2012	Resolutions RES13 ‐ Company director reelected 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (77 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
26 April 2012	Annual return made up to 28 March 2012 no member list (18 pages)
26 April 2012	Annual return made up to 28 March 2012 no member list (18 pages)
3 April 2012	Termination of appointment of Ryan Wilson as a secretary (1 page)
3 April 2012	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
3 April 2012	Termination of appointment of Ryan Wilson as a secretary (1 page)
3 April 2012	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2011	Termination of appointment of Donald Sinclair as a director (1 page)
29 December 2011	Termination of appointment of Donald Sinclair as a director (1 page)
7 December 2011	Termination of appointment of Nicholas Clarke as a director (1 page)
7 December 2011	Termination of appointment of Nicholas Clarke as a director (1 page)
25 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 166,634.074 (6 pages)
25 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 166,634.074 (6 pages)
25 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 166,634.074 (6 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
16 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 164,859.080 (5 pages)
16 June 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 164,859.080 (5 pages)
7 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
4 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 161,701.182 (5 pages)
4 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 161,701.182 (5 pages)
26 April 2011	Annual return made up to 28 March 2011 with bulk list of shareholders (20 pages)
26 April 2011	Annual return made up to 28 March 2011 with bulk list of shareholders (20 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 July 2010	Resolutions RES13 ‐ Section 80 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (76 pages)
29 July 2010	Resolutions RES13 ‐ Section 80 14/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (76 pages)
12 May 2010	Director's details changed for Mr Teck Soon Kong on 7 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Teck Soon Kong on 7 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Teck Soon Kong on 7 May 2010 (2 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (64 pages)
27 April 2010	Annual return made up to 28 March 2010 with bulk list of shareholders (20 pages)
27 April 2010	Annual return made up to 28 March 2010 with bulk list of shareholders (20 pages)
23 April 2010	Director's details changed for Charles Guy Arthur Marie Le Sellier De Chezelles on 12 December 2006 (2 pages)
23 April 2010	Director's details changed for Charles Guy Arthur Marie Le Sellier De Chezelles on 12 December 2006 (2 pages)
22 April 2010	Secretary's details changed for Mr Ryan James Wilson on 22 April 2010 (1 page)
22 April 2010	Secretary's details changed for Mr Ryan James Wilson on 22 April 2010 (1 page)
7 October 2009	Termination of appointment of David Argyle as a director (1 page)
7 October 2009	Termination of appointment of David Argyle as a director (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
29 September 2009	Registered office changed on 29/09/2009 from one london wall london EC2Y 5AB (1 page)
29 September 2009	Registered office changed on 29/09/2009 from one london wall london EC2Y 5AB (1 page)
10 August 2009	Memorandum and Articles of Association (4 pages)
10 August 2009	Memorandum and Articles of Association (4 pages)
6 August 2009	Memorandum and Articles of Association (79 pages)
6 August 2009	Memorandum and Articles of Association (79 pages)
6 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (59 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (59 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Return made up to 28/03/09; bulk list available separately (9 pages)
23 April 2009	Return made up to 28/03/09; bulk list available separately (9 pages)
3 April 2009	Secretary appointed mr ryan james wilson (1 page)
3 April 2009	Secretary appointed mr ryan james wilson (1 page)
3 April 2009	Appointment terminated secretary sinclair donald (1 page)
3 April 2009	Appointment terminated secretary sinclair donald (1 page)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
27 November 2008	Director appointed mr david anthony argyle (1 page)
27 November 2008	Director appointed mr david anthony argyle (1 page)
10 November 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
10 November 2008	Group of companies' accounts made up to 31 December 2007 (45 pages)
24 September 2008	Form 97 (1 page)
24 September 2008	Form 97 (1 page)
18 August 2008	Location of register of members (non legible) (1 page)
18 August 2008	Location of register of members (non legible) (1 page)
13 August 2008	Ad 24/06/08\gbp si [email protected]=10000\gbp ic 194849.416/204849.416\ (2 pages)
13 August 2008	Statement of affairs (3 pages)
13 August 2008	Statement of affairs (3 pages)
13 August 2008	Ad 24/06/08\gbp si [email protected]=10000\gbp ic 194849.416/204849.416\ (2 pages)
7 August 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
7 August 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
17 July 2008	Ad 30/06/08\gbp si [email protected]=28000\gbp ic 166456.916/194456.916\ (3 pages)
17 July 2008	Ad 30/06/08\gbp si [email protected]=28000\gbp ic 166456.916/194456.916\ (3 pages)
17 July 2008	Ad 18/06/08\gbp si [email protected]=392.5\gbp ic 194456.916/194849.416\ (2 pages)
17 July 2008	Ad 18/06/08\gbp si [email protected]=392.5\gbp ic 194456.916/194849.416\ (2 pages)
11 July 2008	Director appointed nicholas royston clarke (2 pages)
11 July 2008	Director appointed nicholas royston clarke (2 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (80 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (80 pages)
17 June 2008	Return made up to 28/03/08; full list of members (12 pages)
17 June 2008	Return made up to 28/03/08; full list of members (12 pages)
28 May 2008	Appointment terminated director lee kraus (1 page)
28 May 2008	Secretary appointed sinclair donald (2 pages)
28 May 2008	Ad 09/05/08\gbp si [email protected]=1889.416\gbp ic 164567.5/166456.916\ (4 pages)
28 May 2008	Ad 30/11/07\gbp si [email protected]=22112.5\gbp ic 142455/164567.5\ (4 pages)
28 May 2008	Secretary appointed sinclair donald (2 pages)
28 May 2008	Appointment terminated director lee kraus (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 109 gloucester place london W1U 6JW (1 page)
28 May 2008	Appointment terminated secretary alan rouzel (1 page)
28 May 2008	Ad 30/11/07\gbp si [email protected]=22112.5\gbp ic 142455/164567.5\ (4 pages)
28 May 2008	Director appointed nurdin damitov (2 pages)
28 May 2008	Appointment terminated secretary alan rouzel (1 page)
28 May 2008	Director appointed nurdin damitov (2 pages)
28 May 2008	Ad 09/05/08\gbp si [email protected]=1889.416\gbp ic 164567.5/166456.916\ (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from 109 gloucester place london W1U 6JW (1 page)
17 March 2008	Ad 31/12/07\gbp si [email protected]=50000\gbp ic 92455/142455\ (2 pages)
17 March 2008	Ad 31/12/07\gbp si [email protected]=50000\gbp ic 92455/142455\ (2 pages)
29 January 2008	Full accounts made up to 30 April 2007 (28 pages)
29 January 2008	Full accounts made up to 30 April 2007 (28 pages)
25 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
25 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
17 January 2008	Ad 31/12/07--------- Â£ si [email protected]=5000 Â£ ic 87455/92455 (2 pages)
17 January 2008	Ad 31/12/07--------- Â£ si [email protected]=5000 Â£ ic 87455/92455 (2 pages)
3 December 2007	Re-registration of Memorandum and Articles (10 pages)
3 December 2007	Balance Sheet (15 pages)
3 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
3 December 2007	Auditor's report (1 page)
3 December 2007	Auditor's statement (1 page)
3 December 2007	Balance Sheet (15 pages)
3 December 2007	Declaration on reregistration from private to PLC (1 page)
3 December 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
3 December 2007	Auditor's report (1 page)
3 December 2007	Re-registration of Memorandum and Articles (10 pages)
3 December 2007	Application for reregistration from private to PLC (1 page)
3 December 2007	Declaration on reregistration from private to PLC (1 page)
3 December 2007	Auditor's statement (1 page)
3 December 2007	Application for reregistration from private to PLC (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
19 September 2007	Ad 01/08/07-02/08/07 Â£ si [email protected]=2855 Â£ ic 84600/87455 (4 pages)
19 September 2007	Ad 27/04/07--------- Â£ si [email protected] (11 pages)
19 September 2007	Ad 01/08/07-02/08/07 Â£ si [email protected]=2855 Â£ ic 84600/87455 (4 pages)
19 September 2007	Ad 27/04/07--------- Â£ si [email protected]=9335 Â£ ic 75265/84600 (2 pages)
19 September 2007	Ad 27/04/07--------- Â£ si [email protected] (11 pages)
19 September 2007	Ad 27/04/07--------- Â£ si [email protected]=9335 Â£ ic 75265/84600 (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
8 August 2007	Conso s-div 24/04/07 (1 page)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2007	Conso s-div 24/04/07 (1 page)
8 August 2007	Nc inc already adjusted 24/04/07 (2 pages)
8 August 2007	Nc inc already adjusted 24/04/07 (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (3 pages)
17 July 2007	New secretary appointed (3 pages)
14 July 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2007	Ad 27/04/07--------- Â£ si [email protected]=75264 Â£ ic 1/75265 (11 pages)
10 July 2007	Ad 27/04/07--------- Â£ si [email protected]=75264 Â£ ic 1/75265 (11 pages)
3 March 2007	New director appointed (3 pages)
3 March 2007	New director appointed (3 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
30 November 2006	Resolutions RES13 ‐ App dir 02/10/06 (1 page)
30 November 2006	Resolutions RES13 ‐ App dir 02/10/06 (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
14 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 September 2006	Â£ nc 1000/100000 25/08/06 (1 page)
14 September 2006	Â£ nc 1000/100000 25/08/06 (1 page)
14 September 2006	Conve 25/08/06 (1 page)
14 September 2006	Conve 25/08/06 (1 page)
14 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2006	Company name changed electristar LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed electristar LIMITED\certificate issued on 12/07/06 (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
28 March 2006	Incorporation (11 pages)
28 March 2006	Incorporation (11 pages)

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