AFRICAN MINERALS (UK) LIMITED

Register to unlock more data on OkredoRegister

AFRICAN MINERALS (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03210063

Incorporation date

09/06/1996

Size

Full

Contacts

Registered address

Registered address

Stratton House, 5 Stratton Street, London W1J 8LACopy
copy info iconCopy
See on map
Latest events (Record since 09/06/1996)
dot icon30/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon17/11/2015
Compulsory strike-off action has been suspended
dot icon05/10/2015
First Gazette notice for compulsory strike-off
dot icon05/11/2014
Full accounts made up to 2013-12-31
dot icon13/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon20/11/2013
Termination of appointment of Miguel Perry as a director
dot icon23/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon11/06/2013
Director's details changed for Vasile Frank Timis on 2013-04-30
dot icon29/04/2013
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 2013-04-30
dot icon29/04/2013
Appointment of Mr Stewart Francis O'neill as a secretary
dot icon29/04/2013
Termination of appointment of Clyde Secretaries Limited as a secretary
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon24/06/2012
Director's details changed for Mr Miguel Sebastian Perry on 2012-06-25
dot icon11/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon11/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/10/2011
Director's details changed for Vasile Frank Timis on 2011-07-14
dot icon02/10/2011
Full accounts made up to 2010-12-31
dot icon18/08/2011
Secretary's details changed for Clyde Secretaries Limited on 2011-08-19
dot icon18/08/2011
Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19
dot icon09/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon13/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon13/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon02/02/2011
Resolutions
dot icon02/11/2010
Miscellaneous
dot icon02/11/2010
Appointment of Miguel Sebastian Perry as a director
dot icon20/10/2010
Full accounts made up to 2009-12-31
dot icon13/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon10/06/2009
Return made up to 10/06/09; full list of members
dot icon09/06/2009
Appointment terminated secretary ian dickson
dot icon23/04/2009
Secretary appointed clyde secretaries LIMITED
dot icon23/04/2009
Registered office changed on 24/04/2009 from 90 long acre london WC2E 9RA
dot icon15/01/2009
Appointment terminated director jamie alpen
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon18/06/2008
Return made up to 10/06/08; full list of members
dot icon08/01/2008
Secretary resigned
dot icon08/01/2008
New secretary appointed
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon14/10/2007
Director resigned
dot icon14/10/2007
New director appointed
dot icon19/08/2007
Memorandum and Articles of Association
dot icon14/08/2007
Certificate of change of name
dot icon13/08/2007
Director resigned
dot icon24/07/2007
Secretary resigned
dot icon24/07/2007
New secretary appointed
dot icon01/07/2007
Return made up to 10/06/07; full list of members
dot icon01/07/2007
Secretary resigned
dot icon01/07/2007
Location of register of members
dot icon18/06/2007
Registered office changed on 19/06/07 from: gaddesden place great gaddesden hemel hempstead HP2 6EX
dot icon18/01/2007
New director appointed
dot icon21/12/2006
Return made up to 10/06/06; full list of members
dot icon21/12/2006
Secretary resigned
dot icon08/11/2006
New director appointed
dot icon08/11/2006
New director appointed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon07/08/2006
Director resigned
dot icon22/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/08/2005
Registered office changed on 12/08/05 from: 6-8 underwood street london N1 7JQ
dot icon18/07/2005
New secretary appointed
dot icon24/06/2005
Return made up to 10/06/05; full list of members
dot icon26/04/2005
Certificate of change of name
dot icon21/04/2005
Director resigned
dot icon17/04/2005
New director appointed
dot icon16/03/2005
New secretary appointed
dot icon02/12/2004
Secretary resigned
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/06/2004
Return made up to 10/06/04; full list of members
dot icon10/02/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon25/01/2004
Registered office changed on 26/01/04 from: 51 lafone street london SE1 2LX
dot icon25/01/2004
New secretary appointed
dot icon12/11/2003
Certificate of change of name
dot icon02/11/2003
New secretary appointed
dot icon02/11/2003
Secretary resigned
dot icon20/06/2003
Return made up to 10/06/03; full list of members
dot icon20/06/2003
Total exemption small company accounts made up to 2003-04-30
dot icon11/09/2002
Return made up to 10/06/02; full list of members
dot icon11/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon22/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon22/01/2002
Return made up to 10/06/01; full list of members
dot icon10/07/2001
Total exemption small company accounts made up to 2000-04-30
dot icon05/03/2001
New secretary appointed
dot icon05/03/2001
New secretary appointed
dot icon18/01/2001
Registered office changed on 19/01/01 from: lacon house theobalds road london WC1X 8RW
dot icon30/10/2000
Secretary resigned
dot icon04/07/2000
Return made up to 10/06/00; full list of members
dot icon29/11/1999
Secretary's particulars changed
dot icon19/10/1999
Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX
dot icon30/08/1999
Full accounts made up to 1999-04-30
dot icon16/06/1999
Return made up to 10/06/99; full list of members
dot icon15/03/1999
Accounts for a small company made up to 1998-04-30
dot icon18/01/1999
Delivery ext'd 3 mth 30/04/98
dot icon10/01/1999
Certificate of change of name
dot icon01/09/1998
Accounts for a small company made up to 1997-04-30
dot icon11/06/1998
Return made up to 10/06/98; full list of members
dot icon15/02/1998
Delivery ext'd 3 mth 30/04/97
dot icon11/07/1997
Accounting reference date shortened from 30/06/97 to 30/04/97
dot icon23/06/1997
Return made up to 10/06/97; full list of members
dot icon12/06/1997
Location of register of members
dot icon22/01/1997
Resolutions
dot icon22/01/1997
Resolutions
dot icon22/01/1997
Resolutions
dot icon08/11/1996
Secretary resigned
dot icon08/11/1996
Director resigned
dot icon08/11/1996
Registered office changed on 09/11/96 from: 83 leonard street london EC2A 4QS
dot icon08/11/1996
New secretary appointed
dot icon08/11/1996
New director appointed
dot icon26/06/1996
Certificate of change of name
dot icon09/06/1996
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 MINERALS (UK) LIMITED has not submitted financial statements

AFRICAN MINERALS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AFRICAN MINERALS (UK) LIMITED

AFRICAN MINERALS (UK) LIMITED is an(a) Dissolved company incorporated on 09/06/1996 with the registered office located at Stratton House, 5 Stratton Street, London W1J 8LA. 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 MINERALS (UK) LIMITED?

toggle

AFRICAN MINERALS (UK) LIMITED is currently Dissolved. It was registered on 09/06/1996 and dissolved on 30/05/2016.

Where is AFRICAN MINERALS (UK) LIMITED located?

toggle

AFRICAN MINERALS (UK) LIMITED is registered at Stratton House, 5 Stratton Street, London W1J 8LA.

What does AFRICAN MINERALS (UK) LIMITED do?

toggle

AFRICAN MINERALS (UK) LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for AFRICAN MINERALS (UK) LIMITED?

toggle

The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.