co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENERGY EQUITY RESOURCES (MWANA) LIMITED

ENERGY EQUITY RESOURCES (MWANA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameENERGY EQUITY RESOURCES (MWANA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGY EQUITY RESOURCES (MWANA) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENERGY EQUITY RESOURCES (MWANA) LIMITED located?

    Registered Office Address
    2nd Floor
    Portman Square
    W1H 6LR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGY EQUITY RESOURCES (MWANA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ENERGY EQUITY RESOURCES (MWANA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENERGY EQUITY RESOURCES (MWANA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Osamede Okhomina on Nov 05, 2014

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		5 pagesAA

    Termination of appointment of Fassine Fofana as a director

    		2 pagesTM01

    Annual return made up to Oct 10, 2011

    		14 pagesAR01

    Termination of appointment of Ifeoma Aina as a director

    		2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Osamede Okhomina on Oct 19, 2010

    		2 pagesCH03

    Director's details changed for Osamede Okhomina on Oct 19, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    		5 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Fassine Fofana on Oct 20, 2009

    		2 pagesCH01

    Director's details changed for Osamede Okhomina on Oct 20, 2009

    		2 pagesCH01

    Director's details changed for Ifeoma Ibidapo Anne Aina on Oct 20, 2009

    		2 pagesCH01

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of ENERGY EQUITY RESOURCES (MWANA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKHOMINA, Osamede
    2nd Floor
    Portman Square
    W1H 6LR London
    		Secretary
    2nd Floor
    Portman Square
    W1H 6LR London
    		NigerianDirector Secretary103000400001
    OKHOMINA, Osamede
    2nd Floor
    Portman Square
    W1H 6LR London
    		Director
    2nd Floor
    Portman Square
    W1H 6LR London
    		United KingdomBritishDirector Secretary103000400002
    MILDWATERS, Kieren Charles
    Walton House
    25 Bilton Road
    CV22 7AG Rugby
    Warwickshire
    		Secretary
    Walton House
    25 Bilton Road
    CV22 7AG Rugby
    Warwickshire
    		AustralianLegal Consultant116829060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AINA, Ifeoma Ibidapo Anne
    110 Devonshire Road
    NW7 1DJ London
    		Director
    110 Devonshire Road
    NW7 1DJ London
    		United KingdomBritishExecutive124767360001
    EIMSTAD, Olav
    Oscarsgate 46
    FOREIGN Oslo
    0258
    Norway
    		Director
    Oscarsgate 46
    FOREIGN Oslo
    0258
    Norway
    		NorwegianDirector88021650001
    FOFANA, Fassine
    10 Royal Close
    Merton
    SW19 5RS London
    		Director
    10 Royal Close
    Merton
    SW19 5RS London
    		EnglandGuineanCompany Director97492740001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    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