| Company Name | Africa Explorer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268170 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr John William Haycock |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 5 Strand On The Green London W4 3PQ |
| Director Name | Susan Joanna Haycock |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 5 Strand On The Green London W4 3PQ |
| Secretary Name | Susan Joanna Haycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 5 Strand On The Green London W4 3PQ |
| Director Name | Terence Malcolm Bygraves |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nyren 11 Giggs Hill Road Thames Ditton Surrey KT7 0BT |
Contact
| Website | footballs4fun.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 62 Ainsdale Road Ealing London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 13k at £1 | John William Haycock 65.00% Ordinary |
|---|---|
| 4k at £1 | Terence Malcolm Bygraves 20.00% Ordinary |
| 3k at £1 | Susan Joanna Haycock 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,054 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2022 | Application to strike the company off the register (1 page) |
| 7 June 2022 | Previous accounting period extended from 31 October 2021 to 30 April 2022 (1 page) |
| 24 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 5 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 24 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 28 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 29 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 29 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 7 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 7 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 25 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 January 2010 | Director's details changed for John William Haycock on 10 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Susan Joanna Haycock on 10 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Susan Joanna Haycock on 10 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for John William Haycock on 10 October 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 February 2007 | Return made up to 24/10/06; full list of members (3 pages) |
| 22 February 2007 | Return made up to 24/10/06; full list of members (3 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: c/o slater & co 7 royal parade dawes road london SW6 7RE (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: c/o slater & co 7 royal parade dawes road london SW6 7RE (1 page) |
| 5 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 7 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 January 2000 | Return made up to 24/10/99; full list of members (8 pages) |
| 24 January 2000 | Return made up to 24/10/99; full list of members (8 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 March 1999 | Return made up to 24/10/98; full list of members
|
| 4 March 1999 | Return made up to 24/10/98; full list of members
|
| 4 March 1999 | Director's particulars changed (1 page) |
| 4 March 1999 | Director's particulars changed (1 page) |
| 5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 12 March 1998 | Ad 17/02/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Ad 17/02/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 19 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 24 October 1996 | Incorporation (15 pages) |
| 24 October 1996 | Incorporation (15 pages) |