Cnooc Africa (UK) Limited

Company Name	Cnooc Africa (UK) Limited
Company Status	Dissolved
Company Number	05384733
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Dissolution Date	1 May 2017 (6 years, 12 months ago)
Previous Name	Deliverstar Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Zongwei Xiao
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Chinese
Status	Closed
Appointed	22 February 2010(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 May 2017)
Role	Oil & Gas
Country of Residence	China
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Zhizhong Wang
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Chinese
Status	Closed
Appointed	11 October 2010(5 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 May 2017)
Role	Petroleum Management
Country of Residence	China
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Likun Kuang
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 October 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 May 2017)
Role	Finance Director
Country of Residence	China
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Mr Likun Kuang
Status	Closed
Appointed	01 October 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 May 2017)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	F&L Cosec Limited (Corporation)
Status	Closed
Appointed	09 August 2013(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 May 2017)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Director Name	Zhuobiao Chen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2005(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2010)
Role	Managing Director
Correspondence Address	4a Grosvenor Gardens Mews North London SW1W 0JP

Director Name	Mr Tianxu Duan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2005(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2012)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	27th Floor Portland House Stag Place London SW1E 5RS

Director Name	Mr Gang Zhang
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 April 2005(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2010)
Role	Exploration Manager
Country of Residence	United Kingdom
Correspondence Address	27th Floor Portland House Stag Place London SW1E 5RS

Secretary Name	Mr Tianxu Duan
Nationality	Chinese
Status	Resigned
Appointed	08 April 2005(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2011)
Role	Commercial Manager
Correspondence Address	27th Floor Portland House Stag Place London SW1E 5RS

Secretary Name	Administration Manager Caiyun Zhang
Nationality	Chinese
Status	Resigned
Appointed	30 March 2006(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2012)
Role	Energy Reserch
Correspondence Address	2704 Portland House Stag Place London SW1E 5RS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 08 April 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 08 April 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 day (resigned 08 April 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	01 December 2012(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 2013)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£335,362
Gross Profit	£11,385
Net Worth	£46,911
Cash	£162,801
Current Liabilities	£134,827

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Return of final meeting in a members' voluntary winding up (8 pages)
1 February 2017	Return of final meeting in a members' voluntary winding up (8 pages)
20 October 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 20 October 2015 (2 pages)
20 October 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 20 October 2015 (2 pages)
15 October 2015	Appointment of a voluntary liquidator (2 pages)
15 October 2015	Declaration of solvency (3 pages)
15 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 (1 page)
15 October 2015	Declaration of solvency (3 pages)
15 October 2015	Appointment of a voluntary liquidator (2 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
24 February 2015	Full accounts made up to 31 December 2013 (14 pages)
24 February 2015	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Auditor's resignation (1 page)
16 June 2014	Auditor's resignation (1 page)
13 May 2014	Full accounts made up to 31 December 2012 (14 pages)
13 May 2014	Full accounts made up to 31 December 2012 (14 pages)
9 April 2014	Director's details changed for Mr. Likun Kuang on 8 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr. Likun Kuang on 8 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr. Likun Kuang on 8 April 2014 (2 pages)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
19 March 2014	Compulsory strike-off action has been discontinued (1 page)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (5 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
29 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Director's details changed for Mr. Zongwei Xiao on 8 March 2013 (2 pages)
29 April 2013	Director's details changed for Mr. Zongwei Xiao on 8 March 2013 (2 pages)
29 April 2013	Director's details changed for Mr. Zongwei Xiao on 8 March 2013 (2 pages)
29 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Registered office address changed from 27Th Floor Portland House Stag Place London London SW1E 5RS United Kingdom on 27 March 2013 (1 page)
27 March 2013	Appointment of F&L Legal Llp as a secretary (2 pages)
27 March 2013	Registered office address changed from 27Th Floor Portland House Stag Place London London SW1E 5RS United Kingdom on 27 March 2013 (1 page)
27 March 2013	Appointment of F&L Legal Llp as a secretary (2 pages)
25 October 2012	Termination of appointment of Tianxu Duan as a director (1 page)
25 October 2012	Termination of appointment of Tianxu Duan as a secretary (1 page)
25 October 2012	Termination of appointment of Tianxu Duan as a director (1 page)
25 October 2012	Termination of appointment of Tianxu Duan as a secretary (1 page)
25 October 2012	Appointment of Mr. Likun Kuang as a secretary (1 page)
25 October 2012	Appointment of Mr. Likun Kuang as a secretary (1 page)
25 October 2012	Appointment of Mr. Likun Kuang as a director (2 pages)
25 October 2012	Termination of appointment of Caiyun Zhang as a secretary (1 page)
25 October 2012	Appointment of Mr. Likun Kuang as a director (2 pages)
25 October 2012	Termination of appointment of Caiyun Zhang as a secretary (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
3 August 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Appointment of Mr Zhizhong Wang as a director (2 pages)
14 March 2011	Appointment of Mr Zhizhong Wang as a director (2 pages)
14 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Termination of appointment of Gang Zhang as a director (1 page)
27 September 2010	Termination of appointment of Gang Zhang as a director (1 page)
15 March 2010	Director's details changed for Mr. Zongwei Zhang on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr. Zongwei Xiao on 12 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr. Zongwei Zhang on 12 March 2010 (2 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr. Zongwei Xiao on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Tianxu Duan on 22 February 2010 (1 page)
12 March 2010	Appointment of Mr. Zongwei Zhang as a director (2 pages)
12 March 2010	Secretary's details changed for Tianxu Duan on 22 February 2010 (1 page)
12 March 2010	Appointment of Mr. Zongwei Zhang as a director (2 pages)
5 March 2010	Registered office address changed from 27Th Floor Portland House Bressenden Place London SW1E 5RS on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 27Th Floor Portland House Bressenden Place London SW1E 5RS on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 27Th Floor Portland House Bressenden Place London SW1E 5RS on 5 March 2010 (1 page)
4 March 2010	Director's details changed for Gang Zhang on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Gang Zhang on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Gang Zhang on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Tianxu Duan on 3 March 2010 (2 pages)
4 March 2010	Termination of appointment of Zhuobiao Chen as a director (1 page)
4 March 2010	Termination of appointment of Zhuobiao Chen as a director (1 page)
4 March 2010	Director's details changed for Mr Gang Zhang on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Tianxu Duan on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Gang Zhang on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Tianxu Duan on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Gang Zhang on 3 March 2010 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
10 July 2008	Return made up to 08/03/08; full list of members (4 pages)
10 July 2008	Return made up to 08/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 27TH floor portland house stag place london SW1E 5RS (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 27TH floor portland house stag place london SW1E 5RS (1 page)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Return made up to 08/03/06; full list of members (2 pages)
30 March 2006	Return made up to 08/03/06; full list of members (2 pages)
30 March 2006	New secretary appointed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: 280 grays inn road london WC1X 8EB (1 page)
19 April 2005	New director appointed (17 pages)
19 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 280 grays inn road london WC1X 8EB (1 page)
19 April 2005	New secretary appointed;new director appointed (17 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (17 pages)
19 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed;new director appointed (17 pages)
12 April 2005	Company name changed deliverstar LIMITED\certificate issued on 12/04/05 (2 pages)
12 April 2005	Company name changed deliverstar LIMITED\certificate issued on 12/04/05 (2 pages)
8 March 2005	Incorporation (11 pages)
8 March 2005	Incorporation (11 pages)

Cnooc Africa (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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