Company NameEer/Mwana Limited
Company StatusDissolved
Company Number05961905
CategoryPrivate Limited Company
Incorporation Date10 October 2006(15 years, 8 months ago)
Dissolution Date16 May 2017 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameOsamede Okhomina
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2006(same day as company formation)
RoleDirector Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Portman Square
London
W1H 6LR
Secretary NameOsamede Okhomina
NationalityNigerian
StatusClosed
Appointed10 October 2006(same day as company formation)
RoleDirector Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Portman Square
London
W1H 6LR
Director NameOlav Eimstad
Date of BirthMarch 1945 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed10 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressOscarsgate 46
Oslo
0258
Foreign
Director NameMr Fassine Fofana
Date of BirthJune 1950 (Born 72 years ago)
NationalityGuinean
StatusResigned
Appointed30 October 2006(2 weeks, 6 days after company formation)
Appointment Duration5 years (resigned 24 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Royal Close
Merton
London
SW19 5RS
Secretary NameKieren Charles Mildwaters
NationalityAustralian
StatusResigned
Appointed07 November 2006(4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 06 March 2008)
RoleLegal Consultant
Country of ResidenceEngland
Correspondence AddressWalton House
25 Bilton Road
Rugby
Warwickshire
CV22 7AG
Director NameIfeoma Ibidapo Anne Aina
Date of BirthOctober 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2009(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 October 2010)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address110 Devonshire Road
London
NW7 1DJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 October 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor
Portman Square
London
W1H 6LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

2 at £1Energy Equity Resources (Mwana) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
13 December 2016Total exemption full accounts made up to 31 December 2014 (5 pages)
13 December 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
13 December 2016Total exemption full accounts made up to 31 December 2014 (5 pages)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
18 February 2016Voluntary strike-off action has been suspended (1 page)
18 February 2016Voluntary strike-off action has been suspended (1 page)
11 February 2016Application to strike the company off the register (3 pages)
11 February 2016Application to strike the company off the register (3 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
5 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
5 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
30 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(3 pages)
30 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
(3 pages)
9 October 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
9 October 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
20 June 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
20 June 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
21 December 2011Termination of appointment of Fassine Fofana as a director (2 pages)
21 December 2011Termination of appointment of Fassine Fofana as a director (2 pages)
13 December 2011Annual return made up to 10 October 2011 (14 pages)
13 December 2011Annual return made up to 10 October 2011 (14 pages)
4 November 2011Termination of appointment of Ifeoma Aina as a director (2 pages)
4 November 2011Termination of appointment of Ifeoma Aina as a director (2 pages)
10 October 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
10 October 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
19 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
19 October 2010Director's details changed for Osamede Okhomina on 19 October 2010 (2 pages)
19 October 2010Secretary's details changed for Osamede Okhomina on 19 October 2010 (1 page)
19 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
19 October 2010Director's details changed for Osamede Okhomina on 19 October 2010 (2 pages)
19 October 2010Secretary's details changed for Osamede Okhomina on 19 October 2010 (1 page)
19 August 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
19 August 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
20 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 June 2009Director appointed ifeoma ibidapo anne aina (1 page)
19 June 2009Director appointed ifeoma ibidapo anne aina (1 page)
28 October 2008Return made up to 10/10/08; full list of members (3 pages)
28 October 2008Return made up to 10/10/08; full list of members (3 pages)
22 August 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
22 August 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
6 March 2008Appointment terminated secretary kieren mildwaters (1 page)
6 March 2008Appointment terminated secretary kieren mildwaters (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Return made up to 10/10/07; full list of members (3 pages)
24 October 2007Director resigned (1 page)
24 October 2007Return made up to 10/10/07; full list of members (3 pages)
16 January 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 January 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 December 2006Director's particulars changed (1 page)
22 December 2006Director's particulars changed (1 page)
14 November 2006New secretary appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
13 November 2006Ad 10/10/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 November 2006Ad 10/10/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006New director appointed (2 pages)
2 November 2006New director appointed (3 pages)
2 November 2006New secretary appointed;new director appointed (3 pages)
2 November 2006New director appointed (3 pages)
2 November 2006New secretary appointed;new director appointed (3 pages)
25 October 2006Director resigned (1 page)
25 October 2006Secretary resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Secretary resigned (1 page)
10 October 2006Incorporation (17 pages)
10 October 2006Incorporation (17 pages)