FIRSTAFRICA OIL LIMITED
Overview
| Company Name | FIRSTAFRICA OIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTAFRICA OIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRSTAFRICA OIL LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTAFRICA OIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTAFRICA OIL PLC | Feb 07, 2005 | Feb 07, 2005 |
| FINANCIAL DEVELOPMENT CORPORATION PLC | Aug 19, 2004 | Aug 19, 2004 |
| HANSARD GROUP PLC | Nov 02, 2000 | Nov 02, 2000 |
| HALLCO 460 PLC | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for FIRSTAFRICA OIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for FIRSTAFRICA OIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 04, 2019 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Ground Floor Suite 1 Collegiate House 9 st. Thomas Street London SE1 9RY | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of David Clarkson as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL to Ground Floor Suite 1, Collegiate House 9 st. Thomas Street London SE1 9RY on Sep 01, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Jul 19, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eli Chahin as a secretary on Jul 19, 2017 | 1 pages | TM02 | ||||||||||
Change of details for Bowleven Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Eli Chahin as a secretary on Jun 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Cassidy as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Cassidy as a director on May 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eli Chahin as a director on May 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Anne Mckenzie Crawford as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Hart as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of FIRSTAFRICA OIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 236033790001 | ||||||||||||||
| CHAHIN, Eli | Director | 45 Church Street B3 2RT Birmingham C/O Mazars Llp | United Arab Emirates | British | Company Director | 227292730001 | ||||||||||||
| CASSIDY, Brian | Secretary | 10 St. Paul's Churchyard EC4M 8AL London Condor House | 203074050001 | |||||||||||||||
| CHAHIN, Eli | Secretary | 10 St. Paul's Churchyard EC4M 8AL London Condor House | 233541100001 | |||||||||||||||
| GORDON, Nigel Raymond | Secretary | 22 Adelaide Close HA7 3EN Stanmore Middlesex | British | Lawyer | 34955700003 | |||||||||||||
| WILSON, Peter George | Secretary | 10 St. Paul's Churchyard EC4M 8AL London Condor House | British | Writer To The Signet | 53508100002 | |||||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||||||
| AL MAKTOUM, Maktoum Hasher Maktoum, His Highness Sheikh | Director | 13 Al Wasl Street PO BOX 93303 Jumeirah Dubai United Arab Emirates | United Arab Emirates | Company Director | 103242310001 | |||||||||||||
| ASKEW, John Richard | Director | 13 The Grove BH23 2EX Iford Bournmouth Dorset | England | British | Finance Director | 63257060003 | ||||||||||||
| BENTLEY, John William Sharp | Director | 173 Cranmer Court Whiteheads Grove SW3 3HF London | United Kingdom | British | Director | 33866310004 | ||||||||||||
| BROWN, John Davies | Director | Hillview 9 March Pines EH4 3PF Edinburgh Midlothian | United Kingdom | British | Director | 101983670001 | ||||||||||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | Director | 139900020001 | ||||||||||||
| CASSIDY, Brian | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House | Scotland | British | Head Of Legal/Company Secretary | 199366700001 | ||||||||||||
| CLARKSON, David | Director | Suite 1, Collegiate House 9 St. Thomas Street SE1 9RY London Ground Floor United Kingdom | Scotland | British | Chief Operating Officer | 179203400001 | ||||||||||||
| CRAWFORD, Kerry Anne Mckenzie | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House | United Kingdom | British | Finance Director | 184294340001 | ||||||||||||
| DOWNES, Justin Alasdair | Director | 20 Pont Street SW1X 0AA London | British | Pr Consultant | 73138080001 | |||||||||||||
| FOULGER, Paul Andrew Peter | Director | 114 Engadine Street SW18 5DT London | England | British | Finance Director | 75902620002 | ||||||||||||
| HALL, Gordon James | Director | Aberkirk House Dumblehole Lane Ashford Carbonel SY8 4DF Ludlow Shropshire | England | British | Director | 56289410002 | ||||||||||||
| HART, Kevin | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House | Scotland | British | Director | 57883270004 | ||||||||||||
| JONES, Michael Joseph | Director | 1 Crystal Court 38 Cenre Road Morningside FOREIGN Johannesburg South Africa | British | Company Director | 103242190001 | |||||||||||||
| KIRCHNER, Robert Alan | Director | Clarendon Beech Close KT11 2EN Cobham Surrey | American | Company Director | 110402800001 | |||||||||||||
| LEWIS, Thomas Anthony | Director | 60 Gerard Road Barnes SW13 9QQ London | British | Director | 73138250001 | |||||||||||||
| MARSH, Anthony Frank, Dr | Director | 40 Ridgmount Gardens WC1E 7AT London Greater London | British | Consultant | 94827840001 | |||||||||||||
| MARSH, Christopher Alan | Director | 9 Marryat Road Wimbledon SW19 5BB London | British | Director | 40703940001 | |||||||||||||
| MENNELL, Brian Michael | Director | 26 Saxonwold Drive FOREIGN Johannesburg South Africa | South African | Company Director | 103242100001 | |||||||||||||
| MIZELLE, Alain Rufin | Director | 30 Rue Les Chenes Laval Sur Le Lac Qc H7r1h2 Canada | French & Congo Brazzaville | Company Director | 103242500001 | |||||||||||||
| MORROW, John Andrew Corran | Director | Tranmere Close SO41 3QQ Lymington 2 Hampshire | United Kingdom | British | Director | 60073850001 | ||||||||||||
| NEEDHAM, Richard Francis, Sir | Director | The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | England | British | Director | 111356670001 | ||||||||||||
| RAINEY, Robert Gordon | Director | No 4 Spekboom Road Weltevreden Park Roodepoort Rsa | British & South African | Company Director | 98552410001 | |||||||||||||
| REYNOLDS, Adam | Director | 14 Charles Harrod Court Harrods Village SW13 8HH Barnes London | United Kingdom | British | Investor Relations | 85661680003 | ||||||||||||
| ROSS, Iain Gladstone | Director | Herons Ghyll Tilford Road GU10 2DD Tilford Surrey | England | British | Director | 61517450001 | ||||||||||||
| SULAIMAN, Takki | Director | 33 Effingham Road N80 AA London | British | Director Of Communications | 73158260001 | |||||||||||||
| SUTCLIFFE, Matthew Leslie | Director | 83d Gloucester Street SW1V 4EB London | United Kingdom | British | Director | 98827210002 | ||||||||||||
| WILLETT, Edward Arthur Farquhar | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House | United Kingdom | British | Exploration Director | 129238770001 | ||||||||||||
| WILSON, Peter George | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House | United Kingdom | British | Writer To The Signet | 53508100002 |
Who are the persons with significant control of FIRSTAFRICA OIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowleven Plc | Apr 06, 2016 | 2nd Floor West 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | No | ||||||||||
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Natures of Control
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Does FIRSTAFRICA OIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Dec 04, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due of each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in all the shares any dividend. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FIRSTAFRICA OIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0