CNOOC AFRICA (UK) LIMITED

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CNOOC AFRICA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05384733

Incorporation date

07/03/2005

Size

Full

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 07/03/2005)
dot icon30/04/2017
Final Gazette dissolved following liquidation
dot icon31/01/2017
Return of final meeting in a members' voluntary winding up
dot icon19/10/2015
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2015-10-20
dot icon14/10/2015
Declaration of solvency
dot icon14/10/2015
Appointment of a voluntary liquidator
dot icon14/10/2015
Resolutions
dot icon12/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon23/02/2015
Full accounts made up to 2013-12-31
dot icon15/06/2014
Auditor's resignation
dot icon12/05/2014
Full accounts made up to 2012-12-31
dot icon08/04/2014
Director's details changed for Mr. Likun Kuang on 2014-04-08
dot icon18/03/2014
Compulsory strike-off action has been discontinued
dot icon17/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon03/02/2014
First Gazette notice for compulsory strike-off
dot icon11/08/2013
Appointment of F&L Cosec Limited as a secretary
dot icon11/08/2013
Termination of appointment of F&L Legal Llp as a secretary
dot icon28/04/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon28/04/2013
Director's details changed for Mr. Zongwei Xiao on 2013-03-08
dot icon26/03/2013
Appointment of F&L Legal Llp as a secretary
dot icon26/03/2013
Registered office address changed from 27Th Floor Portland House Stag Place London London SW1E 5RS United Kingdom on 2013-03-27
dot icon24/10/2012
Termination of appointment of Tianxu Duan as a director
dot icon24/10/2012
Termination of appointment of Caiyun Zhang as a secretary
dot icon24/10/2012
Appointment of Mr. Likun Kuang as a secretary
dot icon24/10/2012
Appointment of Mr. Likun Kuang as a director
dot icon24/10/2012
Termination of appointment of Tianxu Duan as a secretary
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon02/08/2011
Full accounts made up to 2010-12-31
dot icon13/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon13/03/2011
Appointment of Mr Zhizhong Wang as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon26/09/2010
Termination of appointment of Gang Zhang as a director
dot icon14/03/2010
Director's details changed for Mr. Zongwei Xiao on 2010-03-12
dot icon14/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon14/03/2010
Director's details changed for Mr. Zongwei Zhang on 2010-03-12
dot icon11/03/2010
Appointment of Mr. Zongwei Zhang as a director
dot icon11/03/2010
Secretary's details changed for Tianxu Duan on 2010-02-22
dot icon04/03/2010
Registered office address changed from 27Th Floor Portland House Bressenden Place London SW1E 5RS on 2010-03-05
dot icon03/03/2010
Termination of appointment of Zhuobiao Chen as a director
dot icon03/03/2010
Director's details changed for Mr Gang Zhang on 2010-03-03
dot icon03/03/2010
Director's details changed for Gang Zhang on 2010-03-03
dot icon03/03/2010
Director's details changed for Tianxu Duan on 2010-03-03
dot icon28/06/2009
Full accounts made up to 2008-12-31
dot icon09/03/2009
Return made up to 08/03/09; full list of members
dot icon20/07/2008
Full accounts made up to 2007-12-31
dot icon09/07/2008
Return made up to 08/03/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon15/03/2007
Return made up to 08/03/07; full list of members
dot icon15/03/2007
Registered office changed on 16/03/07 from: 27TH floor portland house stag place london SW1E 5RS
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/03/2006
New secretary appointed
dot icon29/03/2006
Return made up to 08/03/06; full list of members
dot icon21/09/2005
Director's particulars changed
dot icon21/09/2005
Director's particulars changed
dot icon21/09/2005
Secretary's particulars changed;director's particulars changed
dot icon21/04/2005
Secretary resigned;director resigned
dot icon21/04/2005
Director resigned
dot icon21/04/2005
New director appointed
dot icon21/04/2005
New secretary appointed;new director appointed
dot icon21/04/2005
New director appointed
dot icon18/04/2005
Resolutions
dot icon18/04/2005
New director appointed
dot icon18/04/2005
New secretary appointed;new director appointed
dot icon18/04/2005
Director resigned
dot icon18/04/2005
Secretary resigned
dot icon18/04/2005
Registered office changed on 19/04/05 from: 280 grays inn road london WC1X 8EB
dot icon18/04/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon11/04/2005
Certificate of change of name
dot icon07/03/2005
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 iconDue by
29/09/2015
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

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

Financial Ratios

CNOOC AFRICA (UK) LIMITED has not submitted financial statements

CNOOC AFRICA (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

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People

Officers

16
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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 CNOOC AFRICA (UK) LIMITED

CNOOC AFRICA (UK) LIMITED is an(a) Dissolved company incorporated on 07/03/2005 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 5 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 CNOOC AFRICA (UK) LIMITED?

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CNOOC AFRICA (UK) LIMITED is currently Dissolved. It was registered on 07/03/2005 and dissolved on 30/04/2017.

Where is CNOOC AFRICA (UK) LIMITED located?

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CNOOC AFRICA (UK) LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does CNOOC AFRICA (UK) LIMITED do?

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CNOOC AFRICA (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CNOOC AFRICA (UK) LIMITED?

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The latest filing was on 30/04/2017: Final Gazette dissolved following liquidation.