AFRICAN EAGLE RESOURCES PLC

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AFRICAN EAGLE RESOURCES PLC

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Key Data

Status

Dissolved

Company No.

03912362

Incorporation date

18/01/2000

Size

Full

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 18/01/2000)
dot icon09/05/2020
Final Gazette dissolved following liquidation
dot icon09/02/2020
Return of final meeting in a creditors' voluntary winding up
dot icon08/04/2019
Registered office address changed from A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2019-04-09
dot icon28/02/2019
Liquidators' statement of receipts and payments to 2018-12-22
dot icon05/03/2018
Liquidators' statement of receipts and payments to 2017-12-22
dot icon12/10/2017
Registered office address changed from Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 2017-10-13
dot icon15/01/2017
Administrator's progress report to 2016-12-23
dot icon22/12/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/11/2016
Result of meeting of creditors
dot icon14/11/2016
Result of meeting of creditors
dot icon07/11/2016
Result of meeting of creditors
dot icon06/11/2016
Result of meeting of creditors
dot icon03/11/2016
Result of meeting of creditors
dot icon21/08/2016
Administrator's progress report to 2016-07-18
dot icon21/04/2016
Appointment of John Richard Farquhar Parry as a director on 2015-12-22
dot icon18/04/2016
Result of meeting of creditors
dot icon06/04/2016
Statement of affairs with form 2.14B
dot icon14/03/2016
Statement of administrator's proposal
dot icon04/02/2016
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-02-05
dot icon01/02/2016
Appointment of an administrator
dot icon07/07/2015
Termination of appointment of Robert Jonathan Mclearon as a director on 2015-03-13
dot icon28/05/2015
Current accounting period extended from 2014-12-31 to 2015-06-30
dot icon21/01/2015
Annual return made up to 2014-12-31 no member list
dot icon21/01/2015
Register(s) moved to registered office address 64 New Cavendish Street London W1G 8TB
dot icon21/01/2015
Register inspection address has been changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE to 6-7 Queen Street London EC4N 1SP
dot icon17/07/2014
Resolutions
dot icon30/06/2014
Full accounts made up to 2013-12-31
dot icon17/06/2014
Appointment of Mr Orikolade Adebayo Karim as a director
dot icon10/06/2014
Appointment of Mr Nicholas Antony Clarke as a director
dot icon10/06/2014
Termination of appointment of Venkatraghavan Sivaramakrishnan as a director
dot icon10/06/2014
Termination of appointment of Julian Mcintyre as a director
dot icon18/05/2014
Termination of appointment of Paul Colucci as a director
dot icon18/05/2014
Termination of appointment of Mark Thompson as a director
dot icon11/05/2014
Auditor's resignation
dot icon26/01/2014
Annual return made up to 2013-12-31 no member list
dot icon11/12/2013
Registered office address changed from 1St Floor 6-7 Queen Street London EC4N 1SP United Kingdom on 2013-12-12
dot icon14/10/2013
Statement of capital following an allotment of shares on 2013-09-19
dot icon15/08/2013
Appointment of Mr Venkatraghavan Sivaramakrishnan as a director
dot icon15/08/2013
Appointment of Mr Mark Edward Thompson as a director
dot icon15/08/2013
Appointment of Mr Paul Joseph Colucci as a director
dot icon15/08/2013
Termination of appointment of Paul Rupia as a director
dot icon15/08/2013
Termination of appointment of Christopher Pointon as a director
dot icon15/08/2013
Termination of appointment of Donald Newport as a director
dot icon06/08/2013
Resolutions
dot icon17/07/2013
Consolidation of shares on 2013-06-24
dot icon10/07/2013
Memorandum and Articles of Association
dot icon10/07/2013
Resolutions
dot icon02/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon01/07/2013
Termination of appointment of Trevor Moss as a director
dot icon01/07/2013
Appointment of Mr Robert Jonathan Mclearon as a director
dot icon23/06/2013
Termination of appointment of David Newbold as a secretary
dot icon23/06/2013
Appointment of Mr William John Walton Slack as a secretary
dot icon16/04/2013
Termination of appointment of David Newbold as a director
dot icon11/02/2013
Annual return made up to 2012-12-31 no member list
dot icon21/11/2012
Appointment of David Ronald Newbold as a secretary
dot icon21/11/2012
Termination of appointment of Robert Mclearon as a secretary
dot icon06/08/2012
Register(s) moved to registered inspection location
dot icon06/08/2012
Register inspection address has been changed
dot icon06/08/2012
Appointment of Paul Milyango Rupia as a director
dot icon08/07/2012
Appointment of Mr David Ronald Newbold as a director
dot icon08/07/2012
Termination of appointment of Robert Mclearon as a director
dot icon27/06/2012
Resolutions
dot icon24/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon20/06/2012
Appointment of Mr Robert Mclearon as a director
dot icon07/06/2012
Appointment of Mr Robert Mclearon as a secretary
dot icon07/06/2012
Termination of appointment of Andrew Robertson as a director
dot icon07/06/2012
Termination of appointment of Andrew Robertson as a secretary
dot icon13/05/2012
Termination of appointment of Mark Parker as a director
dot icon13/05/2012
Termination of appointment of Christopher Davies as a director
dot icon13/05/2012
Termination of appointment of Geoffrey Cooper as a director
dot icon13/05/2012
Termination of appointment of Euan Worthington as a director
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-04-26
dot icon08/05/2012
Resolutions
dot icon12/03/2012
Memorandum and Articles of Association
dot icon11/03/2012
Appointment of Mr Christopher Richard Pointon as a director
dot icon11/03/2012
Registered office address changed from , 2Nd Floor 6-7 Queen Street, London, EC4N 1SP on 2012-03-12
dot icon08/03/2012
Appointment of Mr Donald Macfee Newport as a director
dot icon28/02/2012
Statement of capital following an allotment of shares on 2012-02-10
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon25/01/2012
Director's details changed for Euan Arthur Worthington on 2012-01-26
dot icon25/01/2012
Director's details changed for Geoffrey William Cooper on 2012-01-26
dot icon01/12/2011
Appointment of Mr Andrew John Stuart Robertson as a director
dot icon30/11/2011
Appointment of Mr Andrew John Stuart Robertson as a secretary
dot icon27/11/2011
Termination of appointment of Bevan Metcalf as a director
dot icon27/11/2011
Termination of appointment of Bevan Metcalf as a secretary
dot icon02/10/2011
Appointment of Mr Trevor Moss as a director
dot icon13/09/2011
Resolutions
dot icon12/09/2011
Statement of capital following an allotment of shares on 2011-07-26
dot icon12/09/2011
Statement of capital following an allotment of shares on 2011-07-05
dot icon12/09/2011
Statement of capital following an allotment of shares on 2011-05-27
dot icon12/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon23/05/2011
Appointment of Mr Julian Alexander Mcintyre as a director
dot icon17/03/2011
Annual return made up to 2010-12-31 with bulk list of shareholders
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-01-25
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-01-20
dot icon31/01/2011
Statement of capital following an allotment of shares on 2011-01-14
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-10-01
dot icon05/10/2010
Resolutions
dot icon22/09/2010
Resolutions
dot icon22/09/2010
Resolutions
dot icon24/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon02/03/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon07/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon17/12/2009
Termination of appointment of John Park as a director
dot icon09/08/2009
Resolutions
dot icon26/07/2009
Resolutions
dot icon25/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon21/01/2009
Return made up to 31/12/08; full list of members
dot icon31/07/2008
Memorandum and Articles of Association
dot icon31/07/2008
Resolutions
dot icon09/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon11/06/2008
Ad 19/05/08\gbp si [email protected]=2000\gbp ic 1662327/1664327\
dot icon24/02/2008
Return made up to 31/12/07; bulk list available separately
dot icon30/12/2007
Ad 19/12/07--------- £ si [email protected]=41962 £ ic 1620365/1662327
dot icon08/09/2007
Ad 23/08/07--------- £ si [email protected]=80000 £ ic 1540365/1620365
dot icon16/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon10/08/2007
Ad 25/07/07--------- £ si [email protected]=150 £ ic 1540215/1540365
dot icon06/08/2007
Resolutions
dot icon17/07/2007
Memorandum and Articles of Association
dot icon02/04/2007
Ad 09/02/07--------- £ si [email protected]=350 £ ic 1539865/1540215
dot icon02/04/2007
Ad 13/02/07--------- £ si [email protected]=100 £ ic 1539765/1539865
dot icon18/03/2007
Ad 01/03/07-01/03/07 £ si [email protected]=59087 £ ic 1480678/1539765
dot icon28/02/2007
Ad 08/02/07--------- £ si [email protected]=100 £ ic 1480578/1480678
dot icon27/02/2007
Ad 09/02/07--------- £ si [email protected]=100 £ ic 1480478/1480578
dot icon27/02/2007
Ad 06/02/07--------- £ si [email protected]=2230 £ ic 1478248/1480478
dot icon14/02/2007
Return made up to 31/12/06; bulk list available separately
dot icon24/07/2006
Ad 10/07/06--------- £ si [email protected]=250 £ ic 1425506/1425756
dot icon24/07/2006
Ad 10/07/06--------- £ si [email protected]=2641 £ ic 1422865/1425506
dot icon18/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon16/07/2006
Memorandum and Articles of Association
dot icon16/07/2006
Nc inc already adjusted 29/06/06
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon20/06/2006
Ad 19/04/06--------- £ si [email protected]=1 £ ic 1422864/1422865
dot icon20/06/2006
Ad 25/05/06--------- £ si [email protected]=279166 £ ic 1143698/1422864
dot icon14/05/2006
Ad 08/03/06--------- £ si [email protected]=3000 £ ic 1140698/1143698
dot icon14/05/2006
Ad 08/03/06--------- £ si [email protected]=625 £ ic 1140073/1140698
dot icon04/05/2006
Ad 19/04/06--------- £ si [email protected]=3280 £ ic 1136793/1140073
dot icon04/05/2006
Ad 19/04/06--------- £ si [email protected]=5435 £ ic 1131358/1136793
dot icon06/02/2006
Return made up to 31/12/05; bulk list available separately
dot icon23/11/2005
Ad 04/11/05--------- £ si [email protected]=200 £ ic 1081396/1081596
dot icon20/10/2005
Ad 30/09/05--------- £ si [email protected]=90000 £ ic 991396/1081396
dot icon02/10/2005
Director's particulars changed
dot icon31/07/2005
Resolutions
dot icon31/07/2005
Resolutions
dot icon31/07/2005
Resolutions
dot icon11/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon05/06/2005
Ad 11/05/05--------- £ si [email protected]=250 £ ic 991146/991396
dot icon31/05/2005
Ad 15/04/05--------- £ si [email protected]=53037 £ ic 938109/991146
dot icon26/05/2005
Ad 28/04/05-28/04/05 £ si [email protected]=450 £ ic 937659/938109
dot icon18/05/2005
Ad 30/03/05--------- £ si [email protected]=6650 £ ic 931009/937659
dot icon18/05/2005
Ad 01/04/05--------- £ si [email protected]=11250 £ ic 919759/931009
dot icon18/05/2005
Ad 04/04/05--------- £ si [email protected]=400 £ ic 919359/919759
dot icon18/05/2005
Ad 29/03/05--------- £ si [email protected]=200 £ ic 919159/919359
dot icon10/05/2005
Director's particulars changed
dot icon11/04/2005
Ad 25/01/05--------- £ si [email protected]=200 £ ic 918959/919159
dot icon11/04/2005
Ad 22/03/05--------- £ si [email protected]=4166 £ ic 914793/918959
dot icon08/04/2005
Secretary resigned
dot icon08/04/2005
New secretary appointed
dot icon08/04/2005
Ad 25/01/05--------- £ si [email protected]=10000 £ ic 904793/914793
dot icon08/04/2005
Ad 23/03/05-23/03/05 £ si [email protected]=400 £ ic 904393/904793
dot icon08/04/2005
Ad 17/03/05-17/03/05 £ si [email protected]=18333 £ ic 886060/904393
dot icon08/04/2005
Ad 14/03/05-14/03/05 £ si [email protected]=200 £ ic 885860/886060
dot icon28/03/2005
Ad 03/03/05--------- £ si [email protected]=150 £ ic 885710/885860
dot icon22/03/2005
Ad 28/02/05--------- £ si [email protected]=200 £ ic 885510/885710
dot icon09/03/2005
Ad 21/02/05--------- £ si [email protected]=200 £ ic 885310/885510
dot icon27/02/2005
Ad 14/02/05--------- £ si [email protected]=400 £ ic 884910/885310
dot icon24/02/2005
Ad 07/02/05--------- £ si [email protected]=200 £ ic 884710/884910
dot icon24/02/2005
Ad 04/02/05--------- £ si [email protected]=700 £ ic 884010/884710
dot icon24/02/2005
Ad 27/01/05--------- £ si [email protected]=275 £ ic 883735/884010
dot icon24/02/2005
Ad 14/12/04--------- £ si [email protected]
dot icon24/02/2005
Ad 08/12/04--------- £ si [email protected]
dot icon16/02/2005
Ad 01/02/05--------- £ si [email protected]=400 £ ic 883335/883735
dot icon10/02/2005
Ad 31/01/05-31/01/05 £ si [email protected]=200 £ ic 883135/883335
dot icon07/02/2005
Ad 19/01/05--------- £ si [email protected]=1000 £ ic 882135/883135
dot icon06/02/2005
Return made up to 31/12/04; bulk list available separately
dot icon30/01/2005
Ad 13/01/05--------- £ si [email protected]=200 £ ic 881935/882135
dot icon05/01/2005
Ad 15/12/04--------- £ si [email protected]=675 £ ic 881260/881935
dot icon05/01/2005
Ad 16/12/04--------- £ si [email protected]=4000 £ ic 877260/881260
dot icon23/12/2004
Ad 29/11/04--------- £ si [email protected]=2000 £ ic 875260/877260
dot icon23/12/2004
Ad 02/12/04-10/12/04 £ si [email protected]=99149 £ ic 776111/875260
dot icon17/11/2004
Ad 08/09/04--------- £ si [email protected]=200 £ ic 775911/776111
dot icon17/11/2004
Ad 26/10/04--------- £ si [email protected]=1000 £ ic 774911/775911
dot icon15/11/2004
New director appointed
dot icon06/10/2004
Ad 16/09/04--------- £ si [email protected]=200 £ ic 774711/774911
dot icon06/10/2004
Ad 08/09/04--------- £ si [email protected]=200 £ ic 774511/774711
dot icon28/09/2004
Ad 10/09/04-10/09/04 £ si [email protected]=1000 £ ic 773511/774511
dot icon19/09/2004
Ad 08/09/04--------- £ si [email protected]=150 £ ic 773361/773511
dot icon19/09/2004
Ad 06/09/04--------- £ si [email protected]=1000 £ ic 772361/773361
dot icon26/08/2004
Memorandum and Articles of Association
dot icon15/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon13/07/2004
Ad 30/06/04--------- £ si [email protected]=2250 £ ic 770111/772361
dot icon07/07/2004
Ad 25/06/04--------- £ si [email protected]=1000 £ ic 769111/770111
dot icon30/06/2004
Ad 17/06/04--------- £ si [email protected]=1000 £ ic 768111/769111
dot icon07/05/2004
Ad 20/04/04--------- £ si [email protected]=2000 £ ic 766111/768111
dot icon03/05/2004
Ad 11/03/04--------- £ si [email protected]=1250 £ ic 764861/766111
dot icon01/04/2004
Registered office changed on 02/04/04 from: the cottage, ridgeway lane, lymington, hampshire SO41 8AA
dot icon10/03/2004
Ad 14/02/04-14/02/04 £ si [email protected]=400 £ ic 764461/764861
dot icon29/02/2004
Ad 09/02/04--------- £ si [email protected]=200 £ ic 764261/764461
dot icon29/02/2004
Ad 16/02/04--------- £ si [email protected]=1000 £ ic 763261/764261
dot icon29/02/2004
Ad 05/02/04--------- £ si [email protected]=1000 £ ic 762261/763261
dot icon29/02/2004
Ad 09/02/04--------- £ si [email protected]=2000 £ ic 760261/762261
dot icon11/02/2004
Ad 20/01/04--------- £ si [email protected]=2016 £ ic 758245/760261
dot icon11/02/2004
Ad 20/01/04--------- £ si [email protected]=750 £ ic 757495/758245
dot icon11/02/2004
Ad 18/12/03--------- £ si [email protected]
dot icon11/02/2004
Ad 29/01/04--------- £ si [email protected]=600 £ ic 756895/757495
dot icon11/02/2004
Ad 13/01/04--------- £ si [email protected]=200 £ ic 756695/756895
dot icon22/01/2004
Return made up to 31/12/03; bulk list available separately
dot icon22/12/2003
Ad 05/12/03--------- £ si [email protected]=68360 £ ic 655984/724344
dot icon22/12/2003
Ad 05/12/03--------- £ si [email protected]=100 £ ic 655884/655984
dot icon27/11/2003
Ad 10/11/03--------- £ si [email protected]=2250 £ ic 653634/655884
dot icon19/10/2003
New director appointed
dot icon19/10/2003
Director resigned
dot icon07/10/2003
Resolutions
dot icon07/10/2003
Resolutions
dot icon01/10/2003
Ad 16/09/03--------- £ si [email protected]=100000 £ ic 553634/653634
dot icon25/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon07/08/2003
Ad 26/06/03-23/07/03 £ si [email protected]=243307 £ ic 310327/553634
dot icon24/06/2003
Prospectus
dot icon05/06/2003
Memorandum and Articles of Association
dot icon05/06/2003
Nc inc already adjusted 21/05/03
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Resolutions
dot icon26/05/2003
Ad 27/03/03--------- £ si [email protected]=14010 £ ic 296317/310327
dot icon24/03/2003
Location of register of members (non legible)
dot icon10/02/2003
Return made up to 31/12/02; bulk list available separately
dot icon06/11/2002
Ad 14/08/02--------- £ si [email protected]=25000 £ ic 262077/287077
dot icon05/09/2002
Certificate of change of name
dot icon31/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon17/07/2002
Resolutions
dot icon10/07/2002
Ad 17/06/02--------- £ si [email protected]=37037 £ ic 225040/262077
dot icon27/06/2002
Ad 10/06/02-20/06/02 £ si [email protected]=200 £ ic 224840/225040
dot icon27/06/2002
Ad 06/06/02--------- £ si [email protected]=750 £ ic 224090/224840
dot icon27/06/2002
Ad 07/05/02--------- £ si [email protected]=18452 £ ic 205638/224090
dot icon12/03/2002
Ad 01/03/02--------- £ si [email protected]=287 £ ic 205351/205638
dot icon12/02/2002
Ad 24/01/02--------- £ si [email protected]=600 £ ic 204751/205351
dot icon11/02/2002
Return made up to 31/12/01; bulk list available separately
dot icon11/02/2002
New director appointed
dot icon23/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon11/07/2001
Resolutions
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Director's particulars changed
dot icon28/01/2001
Return made up to 31/12/00; bulk list available separately
dot icon14/01/2001
New director appointed
dot icon02/01/2001
New director appointed
dot icon12/12/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon18/04/2000
Ad 23/03/00-24/03/00 £ si [email protected]=83333 £ ic 74707/158040
dot icon30/03/2000
Particulars of contract relating to shares
dot icon30/03/2000
Ad 02/03/00--------- £ si [email protected]=74705 £ ic 2/74707
dot icon07/03/2000
Prospectus
dot icon01/03/2000
Certificate of authorisation to commence business and borrow
dot icon01/03/2000
Application to commence business
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Resolutions
dot icon20/02/2000
New director appointed
dot icon13/02/2000
Secretary resigned
dot icon13/02/2000
Director resigned
dot icon13/02/2000
New director appointed
dot icon13/02/2000
New secretary appointed;new director appointed
dot icon13/02/2000
Registered office changed on 14/02/00 from: 79 oxford street, manchester, lancashire M1 6FR
dot icon09/02/2000
Memorandum and Articles of Association
dot icon09/02/2000
Nc inc already adjusted 03/02/00
dot icon09/02/2000
Resolutions
dot icon09/02/2000
Resolutions
dot icon18/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

AFRICAN EAGLE RESOURCES PLC has not submitted financial statements

AFRICAN EAGLE RESOURCES PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AFRICAN EAGLE RESOURCES PLC

AFRICAN EAGLE RESOURCES PLC is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN EAGLE RESOURCES PLC?

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AFRICAN EAGLE RESOURCES PLC is currently Dissolved. It was registered on 18/01/2000 and dissolved on 09/05/2020.

Where is AFRICAN EAGLE RESOURCES PLC located?

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AFRICAN EAGLE RESOURCES PLC is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does AFRICAN EAGLE RESOURCES PLC do?

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AFRICAN EAGLE RESOURCES PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for AFRICAN EAGLE RESOURCES PLC?

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The latest filing was on 09/05/2020: Final Gazette dissolved following liquidation.