Company NameAfrica Geophysics Consultants Ltd
Company StatusDissolved
Company Number08371040
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 09900Support activities for other mining and quarrying

Directors

Director NameDr Stephen Andrew Francavilla
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWax Chandlers Hall 6, Gresham Street
London
EC2V 7AD
Director NameMr Mark Edwin Parker
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWax Chandlers Hall 6, Gresham Street
London
EC2V 7AD

Location

Registered AddressWax Chandlers Hall
6, Gresham Street
London
EC2V 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Andiamo Exploration LTD
100.00%
Ordinary

Financials

Year2014
Turnover£35,298
Gross Profit£35,298
Net Worth£1
Cash£1,356
Current Liabilities£1,356

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
18 June 2014Application to strike the company off the register (4 pages)
18 June 2014Application to strike the company off the register (4 pages)
15 May 2014Full accounts made up to 31 December 2013 (16 pages)
15 May 2014Full accounts made up to 31 December 2013 (16 pages)
24 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
24 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)