| Company Name | Petroafrica International Limited |
|---|---|
| Director | Jean Shungu Utshudiema |
| Company Status | Active |
| Company Number | 05338560 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Hugues Bambi Buana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(4 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | 10 Versailles Road Flat3 Anerley Bromley London SE20 8AX |
| Director Name | Mr Jean Shungu Utshudiema |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Congolese |
| Status | Current |
| Appointed | 19 December 2014(9 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW |
| Director Name | Mr Dannhy Utshudiema Omba |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(4 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 19 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 Rosegate House 3 Hereford Road Bow London E3 2FQ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£35,744 |
| Current Liabilities | £44,512 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 19 March 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 29 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 4 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 11 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 February 2017 | Registered office address changed from C/O C/O Rocksons Trocoll House Wakering Road Barking Essex IG11 8PD to Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from C/O C/O Rocksons Trocoll House Wakering Road Barking Essex IG11 8PD to Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 24 February 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 August 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 1 July 2016 | Notice of completion of voluntary arrangement (7 pages) |
| 1 July 2016 | Notice of completion of voluntary arrangement (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 August 2015 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 21 August 2015 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 11 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 30 December 2014 | Appointment of Mr Jean Shungu Utshudiema as a director on 19 December 2014 (2 pages) |
| 30 December 2014 | Appointment of Mr Jean Shungu Utshudiema as a director on 19 December 2014 (2 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 December 2014 | Termination of appointment of Dannhy Utshudiema Omba as a director on 19 December 2014 (1 page) |
| 29 December 2014 | Termination of appointment of Dannhy Utshudiema Omba as a director on 19 December 2014 (1 page) |
| 24 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 30 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Register(s) moved to registered office address (1 page) |
| 10 February 2012 | Register(s) moved to registered office address (1 page) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Registered office address changed from 47 Collingwood Road Uxbridge UB8 3EJ on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 47 Collingwood Road Uxbridge UB8 3EJ on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 47 Collingwood Road Uxbridge UB8 3EJ on 3 February 2011 (1 page) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 January 2010 | Director's details changed for Mr Dannhy Utshudiema Omba on 5 January 2010 (2 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Director's details changed for Mr Dannhy Utshudiema Omba on 5 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Director's details changed for Mr Dannhy Utshudiema Omba on 5 January 2010 (2 pages) |
| 26 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 August 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 3 June 2009 | Return made up to 21/01/08; full list of members (3 pages) |
| 3 June 2009 | Return made up to 21/01/08; full list of members (3 pages) |
| 30 March 2009 | Director's change of particulars / dannhy omba / 01/01/2006 (2 pages) |
| 30 March 2009 | Director's change of particulars / dannhy omba / 01/01/2006 (2 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 June 2007 | Return made up to 21/01/07; no change of members (6 pages) |
| 13 June 2007 | Return made up to 21/01/07; no change of members (6 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 10 May 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 88A tooley street london SE1 2TF (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 88A tooley street london SE1 2TF (1 page) |
| 21 January 2005 | Incorporation (10 pages) |
| 21 January 2005 | Incorporation (10 pages) |