AFRICAN MINERAL RESOURCES PLC

Key Data

Status

Liquidation

Company No.

03199668

Incorporation date

15/05/1996

Size

Full

Classification

Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1996)

12/03/2002

Order of court to wind up

View PDF (2 pages)

14/02/2002

Court order notice of winding up

View PDF (2 pages)

13/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

11/12/2000

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

05/07/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

21/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Return made up to 14/05/99; full list of members

View PDF (10 pages)

05/05/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

05/01/1999

Delivery ext'd 3 mth 31/05/98

View PDF (2 pages)

14/07/1998

Ad 19/06/97--------- us$ si [email protected]

View PDF (2 pages)

03/07/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

16/12/1997

Delivery ext'd 3 mth 31/05/97

View PDF (2 pages)

12/09/1997

Certificate of change of name

View PDF (2 pages)

16/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

16/05/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/05/1997

Auditor's statement

View PDF (1 pages)

16/05/1997

Auditor's report

View PDF (1 pages)

16/05/1997

Balance Sheet

View PDF (2 pages)

16/05/1997

Re-registration of Memorandum and Articles

View PDF (70 pages)

16/05/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/05/1997

Application for reregistration from private to PLC

View PDF (1 pages)

16/05/1997

Resolutions

View PDF (0 pages)

16/05/1997

Resolutions

View PDF (3 pages)

15/05/1997

Resolutions

View PDF (0 pages)

15/05/1997

Resolutions

View PDF (0 pages)

15/05/1997

Resolutions

View PDF (0 pages)

15/05/1997

Nc inc already adjusted 07/05/97

View PDF (1 pages)

27/04/1997

Ad 17/04/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

25/04/1997

Memorandum and Articles of Association

View PDF (6 pages)

25/04/1997

Resolutions

View PDF (0 pages)

25/04/1997

Resolutions

View PDF (0 pages)

25/04/1997

Resolutions

View PDF (4 pages)

25/04/1997

Resolutions

View PDF (2 pages)

25/04/1997

Us$ nc 0/6000 04/04/97

View PDF (1 pages)

04/11/1996

Certificate of change of name

View PDF (2 pages)

18/06/1996

Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (2 pages)

18/06/1996

Director resigned

View PDF (2 pages)

16/05/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/1999

Next confirmation date

15/05/2017

Last change occurred

30/05/1999

Accounts

Full

Last made up date

30/05/1999

Next account date

30/05/2000

Next due on

30/03/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shiblaq, Basil	Director	15/05/1996 - 10/06/2001	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/05/1996 - 15/05/1996	16011
London Law Services Limited	Nominee Director	15/05/1996 - 15/05/1996	15403
Damouni, Jad	Director	15/05/1996 - Present	4
Khawaja, Zaheer Ahmed	Director	29/04/1999 - Present	4

Persons with Significant Control

No PSC data available.

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AFRICAN MINERAL RESOURCES PLC

AFRICAN MINERAL RESOURCES PLC is an(a) Liquidation company incorporated on 15/05/1996 with the registered office located at Thirty Six Berkeley Square, London, W1X 5DA. There are currently 2 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 MINERAL RESOURCES PLC?

AFRICAN MINERAL RESOURCES PLC is currently Liquidation. It was registered on 15/05/1996 .

Where is AFRICAN MINERAL RESOURCES PLC located?

AFRICAN MINERAL RESOURCES PLC is registered at Thirty Six Berkeley Square, London, W1X 5DA.

What does AFRICAN MINERAL RESOURCES PLC do?

AFRICAN MINERAL RESOURCES PLC operates in the Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003) sector.

What is the latest filing for AFRICAN MINERAL RESOURCES PLC?

The latest filing was on 12/03/2002: Order of court to wind up.