Petrocamak Energy Limited

Company Name	Petrocamak Energy Limited
Company Status	Dissolved
Company Number	08611371
Category	Private Limited Company
Incorporation Date	16 July 2013(10 years, 9 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Chuka Akudu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Closed
Appointed	26 May 2015(1 year, 10 months after company formation)
Appointment Duration	2 years (closed 06 June 2017)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Eugene Xolani Nxumalo
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 03 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Peter William Driver
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2016)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

Website	www.petrocamak.com

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	Application to strike the company off the register (3 pages)
14 March 2017	Application to strike the company off the register (3 pages)
30 November 2016	Termination of appointment of Peter Driver as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Peter Driver as a director on 30 November 2016 (1 page)
28 November 2016	Change of name notice (2 pages)
28 November 2016	Change of name notice (2 pages)
28 November 2016	Resolutions RES13 ‐ Appoint director 02/10/2016 (1 page)
28 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-04 (1 page)
28 November 2016	Resolutions RES13 ‐ Appoint director 02/10/2016 (1 page)
28 November 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
28 November 2016	Re-registration from a public company to a private limited company CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
28 November 2016	Re-registration from a public company to a private limited company (1 page)
28 November 2016	Re-registration of Memorandum and Articles (21 pages)
28 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-04 (1 page)
28 November 2016	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 November 2016	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
25 October 2016	Appointment of Mr Peter Driver as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Peter Driver as a director on 24 October 2016 (2 pages)
10 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
27 July 2016	Director's details changed for Mr Chuka Akudu on 1 May 2016 (2 pages)
27 July 2016	Director's details changed for Mr Chuka Akudu on 1 May 2016 (2 pages)
6 June 2016	Termination of appointment of Eugene Xolani Nxumalo as a director on 3 June 2016 (1 page)
6 June 2016	Termination of appointment of Eugene Xolani Nxumalo as a director on 3 June 2016 (1 page)
8 February 2016	Full accounts made up to 31 July 2015 (16 pages)
8 February 2016	Full accounts made up to 31 July 2015 (16 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 (6 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 (6 pages)
29 June 2015	Registered office address changed from Suite a, 6 Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Suite a, 6 Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 29 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ England to Suite a, 6 Honduras Street London EC1Y 0th on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ England to Suite a, 6 Honduras Street London EC1Y 0th on 16 June 2015 (1 page)
15 June 2015	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to C/O Carter Lemon Camerons Llp 10 Aldersgate Street London EC1A 4HJ on 15 June 2015 (1 page)
2 June 2015	Director's details changed for Mr Eugene Xolani Nxumalo on 29 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr Eugene Xolani Nxumalo on 29 May 2015 (2 pages)
29 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
29 May 2015	Change of name notice (2 pages)
29 May 2015	Auditor's statement (1 page)
29 May 2015	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT7 ‐ Certificate of change of name and re-registration from Private to Public Limited Company (5 pages)
29 May 2015	Re-registration from a private company to a public company (5 pages)
29 May 2015	Re-registration of Memorandum and Articles (34 pages)
29 May 2015	Company name changed petrocamak energy LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-26 (1 page)
29 May 2015	Auditor's report (1 page)
29 May 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 May 2015	Company name changed petrocamak energy LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-26 (1 page)
29 May 2015	Balance Sheet (1 page)
29 May 2015	Change of name notice (2 pages)
27 May 2015	Appointment of Mr Eugene Xolani Nxumalo as a director on 26 May 2015 (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 50,000 (3 pages)
27 May 2015	Appointment of Mr Eugene Xolani Nxumalo as a director on 26 May 2015 (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 50,000 (3 pages)
26 May 2015	Appointment of London Registrars Ltd as a secretary on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 84 Brook Street London W1K 5EH to Suite a 6 Honduras Street London EC1Y 0th on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 84 Brook Street London W1K 5EH to Suite a 6 Honduras Street London EC1Y 0th on 26 May 2015 (1 page)
26 May 2015	Appointment of London Registrars Ltd as a secretary on 26 May 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 August 2014	Registered office address changed from C/O Baptiste & Co 27 Austin Friars London EC2N 2QP United Kingdom to 84 Brook Street London W1K 5EH on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
22 August 2014	Registered office address changed from C/O Baptiste & Co 27 Austin Friars London EC2N 2QP United Kingdom to 84 Brook Street London W1K 5EH on 22 August 2014 (1 page)
22 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (3 pages)
16 July 2013	Incorporation Statement of capital on 2013-07-16 GBP 100 (28 pages)
16 July 2013	Incorporation Statement of capital on 2013-07-16 GBP 100 (28 pages)

Petrocamak Energy Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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