OPHIR EAST AFRICA VENTURES LIMITED

OPHIR EAST AFRICA VENTURES LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPHIR EAST AFRICA VENTURES LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034847
    External Registration Number107603
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OPHIR EAST AFRICA VENTURES LIMITED located?

    Registered Office Address
    12 Castle Street
    JE2 3RT St Helier
    Jersey
    Channel Islands
    Undeliverable Registered Office AddressNo

    OPHIR EAST AFRICA VENTURES LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityOil & Gas Exploration And Production
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByJersey - Companies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredRegistrar Of Companies - Jersey
    Company Number107603

    What are the latest filings for OPHIR EAST AFRICA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019940 and overseas company FC034847 on Jun 01, 2020

    2 pagesOSDS01

    Details changed for a UK establishment - BR019940 Address Change Level 4 123 victoria street, london, SW1E 6DE, united kingdom,Apr 01, 2020

    3 pagesOSCH01

    Appointment of Michael Perman as a person authorised to represent UK establishment BR019940 on Apr 01, 2020.

    3 pagesOSAP05

    Termination of appointment of Euphemia Milligan Gilbert as a director on Sep 30, 2019

    2 pagesOSTM01

    Termination of appointment of Oliver Francis Quinn as a director on Jul 12, 2019

    2 pagesOSTM01

    Termination of appointment of Anthony John Rouse as a director on May 22, 2019

    2 pagesOSTM01

    Appointment of Euphemia Milligan Gilbert as a director on Jul 13, 2018

    3 pagesOSAP01

    Termination of appointment of Nicholas John Cooper as a director on Jul 06, 2018

    2 pagesOSTM01

    Appointment of Mr Anthony John Mulgrove as a director on Jul 13, 2018

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR019940 Person Authorised to Represent terminated 28/03/2018 robert dylan lyons

    3 pagesOSTM03

    Appointment of Lucy Rhiannon Morris as a person authorised to represent UK establishment BR019940 on Mar 28, 2018.

    3 pagesOSAP05

    Secretary's details changed for Capita Secretaries Limited on Dec 06, 2017

    4 pagesOSCH06

    Appointment at registration for BR019940 - person authorised to represent, Laing Philip Level 4 123 Victoria Street London United Kingdomsw1E 6De

    pagesOS-PAR

    Appointment at registration for BR019940 - person authorised to represent, Lyons Robert Dylan Level 4 123 Victoria Street London United Kingdomsw1E 6De

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    56 pagesOSIN01

    Who are the officers of OPHIR EAST AFRICA VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK SECRETARIES LIMITED
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Channel Islands
    Secretary
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Channel Islands
    Legal FormPRIVATE LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number58502
    240888290002
    MULGROVE, Anthony John
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    United KingdomBritish190810340001
    COOPER, Nicholas John, Dr
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    United KingdomBritish195589450001
    GILBERT, Euphemia Milligan
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    EnglandBritish248449780001
    QUINN, Oliver Francis, Dr
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    United KingdomBritish,Irish219904860001
    ROUSE, Anthony John
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    Director
    123 Victoria Street
    SW1E 6DE London
    Level 4
    United Kingdom
    EnglandBritish160671610001

    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