ANGLO AFRICAN OIL & GAS PLC
Overview
| Company Name | ANGLO AFRICAN OIL & GAS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04140379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AFRICAN OIL & GAS PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is ANGLO AFRICAN OIL & GAS PLC located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AFRICAN OIL & GAS PLC?
| Company Name | From | Until |
|---|---|---|
| NAMIBIAN RESOURCES PLC | Jan 12, 2001 | Jan 12, 2001 |
What are the latest accounts for ANGLO AFRICAN OIL & GAS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ANGLO AFRICAN OIL & GAS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Termination of appointment of Tania Alena Maciver as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Sarah Cope as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Paul Forrest as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 63 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Philip James Beck as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 63 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Tania Alena Maciver as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of James Andrew Cane as a director on Mar 18, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Mr Dexter Stewart Nuno Ferreira as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Who are the officers of ANGLO AFRICAN OIL & GAS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 900007560001 | |||||||
| FERREIRA, Dexter Stewart Nuno | Director | Eastcastle Street W1W 8DH London 27-28 | South Africa | South African | 268323010001 | |||||
| FORREST, Paul | Director | Eastcastle Street W1W 8DH London 27/28 | England | British | 238876630001 | |||||
| BECK, Philip James | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 242573500001 | |||||
| BERWICK, Anthony James | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 185460000001 | |||||
| BUTLER, Nicholas Jones | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 66285080001 | |||||
| CANE, James Andrew | Director | Eastcastle Street W1W 8DH London 27/28 | England | British | 75312800001 | |||||
| CARLTON, Anthony Charles Andrew | Director | 29 Hermitage Road CR2 5EA Kenley Surrey | British | 66789310001 | ||||||
| COPE, Sarah | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 286421460001 | |||||
| DAVIES, Peter John | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | 225497940001 | |||||
| JOHNSON, David Andrew | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | South Africa | South African | 178428580001 | |||||
| MACDONALD, Alexander Allen Baillie | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | 6971530004 | |||||
| MACIVER, Tania Alena | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | Canadian | 235502420003 | |||||
| MORITZ, Brian Michael | Director | 27 Waterden Road GU1 2AZ Guildford Surrey | England | British | 4092760001 | |||||
| PLUMMER, Oliver John | Director | Seagrave Road SW6 1RP London 9 United Kingdom | England | British | 125288400003 | |||||
| SCHKODA, Oleg Sergei | Director | Eastcastle Street W1W 8DH London 27/28 | England | Belgian | 176841510001 | |||||
| SEFTON, David Graeme Fenneck | Director | Eastcastle Street W1W 8DH London 27/28 | United Kingdom | British | 141491650001 | |||||
| SHEPPARD, Allen John George, The Right Honourable Lord | Director | Didgmere Hall Low Hill Road Roydon CM19 5JN Harlow Essex | Great Britain | British | 66789210001 | |||||
| SMITH, Peter Michael | Director | 8 Wentworth Drive IP28 7JT Mildenhall Suffolk | British | 74237390001 | ||||||
| SOLOMON, Michael Henry | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | South Africa | South African | 178428570001 | |||||
| SPURLING, John Damien, Sir | Director | Flat 22 34 Bryanston Square W1H 2DY London | England | British | 14914570003 | |||||
| SUTHERLAND, Donald Graham | Director | 2 London Street EH3 6NA Edinburgh Midlothian | Scotland | British | 429520001 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Director | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
What are the latest statements on persons with significant control for ANGLO AFRICAN OIL & GAS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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