AFRICAN PETROLEUM LIMITED
Overview
| Company Name | AFRICAN PETROLEUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07013509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFRICAN PETROLEUM LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is AFRICAN PETROLEUM LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFRICAN PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (925) LIMITED | Sep 09, 2009 | Sep 09, 2009 |
What are the latest accounts for AFRICAN PETROLEUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AFRICAN PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2016
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Christopher James Butler on May 12, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Paul West on May 12, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 32 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Ian David Middleton as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Paul West on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian David Middleton on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher James Butler on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 31 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Paul West as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ashurst as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 32 pages | AA | ||||||||||
Sub-division of shares on Oct 02, 2012 | 5 pages | SH02 | ||||||||||
Who are the officers of AFRICAN PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 137482320001 | |||||||
| BUTLER, Christopher James | Director | Dover Street W1S 4FF London 48 United Kingdom | United Kingdom | British | Financial Controller | 158534150002 | ||||
| WEST, Stephen Paul | Director | Dover Street W1S 4FF London 48 United Kingdom | United Kingdom | British,Australian | Director | 83651010005 | ||||
| ASHURST, Mark Laurence Robert | Director | 5 Stratton Street W1J 8LA London Stratton House United Kingdom | United Kingdom | British | Chief Financial Officer | 127974200001 | ||||
| DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Solicitor | 67071750001 | ||||
| MIDDLETON, Ian David | Director | 10 Greycoat Place SW1P 1SB London Premier House United Kingdom | United Kingdom | British | Pilot | 76136840003 | ||||
| THOMPSON, Karl John | Director | Jevington Drive BN2 4DG Brighton 43 East Sussex United Kingdom | United Kingdom | British | Company Director | 115323190001 | ||||
| TIMIS, Vasile Frank | Director | Basil Mansions Basil Street SW3 1AP Knightsbridge 4 London England | United Kingdom | Australian | Executive Chairman | 125137780002 |
What are the latest statements on persons with significant control for AFRICAN PETROLEUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | 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 |
Does AFRICAN PETROLEUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Sep 20, 2011 Delivered On Oct 05, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in sterling the schedule being the account with the bank denominated in designated ltsb re african petroleum limited and numbered 191158560 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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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