| Company Name | Africa Heritage Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05631929 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Prakash Dahylal Bhundia |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Director Name | Mutumwa Dziva Mawere |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Secretary Name | Mr Prakash Dahylal Bhundia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Director Name | Rilwanu Lukman |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Portzleinsdorfer Strasse 152-156/6 A-1180 Wein (Vienna) A1180 |
| Director Name | Paranathan Mariemuthu |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
Location
| Registered Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | African Heritage Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (2 pages) |
| 20 March 2014 | Application to strike the company off the register (2 pages) |
| 5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 July 2013 | Termination of appointment of Paranathan Mariemuthu as a director (1 page) |
| 12 July 2013 | Termination of appointment of Paranathan Mariemuthu as a director (1 page) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 November 2010 (2 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Registered office address changed from 6 Queen's Gate London SW7 5EH on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 6 Queen's Gate London SW7 5EH on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 6 Queen's Gate London SW7 5EH on 5 July 2010 (1 page) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Mutumwa Dziva Mawere on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mutumwa Dziva Mawere on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Prakash Bhundia on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Paranathan Mariemuthu on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Prakash Bhundia on 23 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Paranathan Mariemuthu on 23 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Prakash Bhundia on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Prakash Bhundia on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Paranathan Mariemuthu on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mutumwa Dziva Mawere on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Paranathan Mariemuthu on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mutumwa Dziva Mawere on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Mr Prakash Bhundia on 22 October 2009 (1 page) |
| 22 October 2009 | Secretary's details changed for Mr Prakash Bhundia on 22 October 2009 (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 January 2009 | Appointment terminated director rilwanu lukman (1 page) |
| 13 January 2009 | Appointment terminated director rilwanu lukman (1 page) |
| 26 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 19 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 22 November 2005 | Incorporation (8 pages) |
| 22 November 2005 | Incorporation (8 pages) |