Metallon Energy Corporation Limited

Company Name	Metallon Energy Corporation Limited
Company Status	Dissolved
Company Number	08488698
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mzilikazi Godfrey Khumalo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Closed
Appointed	15 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Tulani Sikwila
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	18 May 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 18 February 2020)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 June 2013(2 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 February 2020)
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Andre Douw Van Wyk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	19 June 2013(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Sifiso John Mkhwanazi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	19 June 2013(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2016)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2 at £0.1	Mzilikazi Godfrey Khumalo 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 October 2016	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 5 October 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Tulani Sikwila. (5 pages)
23 May 2016	Appointment of Mr Tulani Sikwila as a director on 11 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2016. (3 pages)
19 May 2016	Change of name notice (2 pages)
19 May 2016	Company name changed metallon power uk LIMITED\certificate issued on 19/05/16 RES15 ‐ Change company name resolution on 2016-05-16 (2 pages)
26 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP .2 (4 pages)
26 April 2016	Termination of appointment of Sifiso John Mkhwanazi as a director on 8 March 2016 (1 page)
9 March 2016	Company name changed first continent LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 (3 pages)
18 November 2015	Termination of appointment of Andre Douw Van Wyk as a director on 20 October 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP .2 (4 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 7 May 2014 (2 pages)
7 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP .2 (4 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP United Kingdom on 1 August 2013 (1 page)
26 June 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
26 June 2013	Appointment of Sifiso John Mkhwanazi as a director (2 pages)
26 June 2013	Appointment of Andre Douw Van Wyk as a director (2 pages)
26 June 2013	Appointment of St James's Corporate Services Limited as a secretary (2 pages)
9 May 2013	Company name changed mk mining LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution (3 pages)
15 April 2013	Incorporation (21 pages)

Metallon Energy Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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