African LNG Services Limited

Company Registration Number: 05873083

Company registered in England and Wales

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African LNG Services Limited is a Private Company Limited by Shares first registered on 11 July 2006. Its current registered address is in London.

Registered Address

40 NEW BOND STREET
LONDON
W1S 2RX

There are 17 companies currently registered at this postcode, including this one.

All companies at W1S 2RX

Registration Data

Company Number

05873083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £102£62£62£65£94
of which Cash £102£62£62£65£94
Total Assets £102£62£62£65£94
Current Liabilities £1,086,934£1,086,137£1,081,634£1,077,320£1,083,019
Net Current Assets £-1,086,832£-1,086,075£-1,081,572£-1,077,255£-1,082,925
Total Net Worth £-1,086,832£-1,086,075£-1,081,572£-1,077,255£-1,082,925

Previous Names

No previous names

Company Officers

  • THOMAS, Miles Oladipupo Adekoyejo

    Secretary

    Appointed on 8 February 2010

     

    1
    Ladbroke Square
    London
    W11 3LX
    United Kingdom

  • WIGLEY, Ewen

    Director

    Appointed on 8 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Little Harps
    Crouch Lane
    Borough Green
    Sevenoaks
    Kent
    TN15 8LX
    United Kingdom

  • BIGGS, Paul David

    Secretary

    Appointed on 11 July 2006

    Resigned on 2 April 2008

    22 Ballingdon Road
    Battersea
    London
    SW11 6AJ

  • JACKSON, David Michael

    Secretary

    Appointed on 2 April 2008

    Resigned on 8 February 2010

    24 Wilson Grove
    London
    SE16 4PJ

  • JACKSON, Michael David

    Director

    Appointed on 11 July 2006

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    24 Wilson Grove
    London
    SE16 4PJ

  • OERLEMANS, Theodorus Wilhelmus

    Director

    Appointed on 11 July 2006

    Resigned on 31 October 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1938

    16
    Guildown Avenue
    Guildford
    Surrey
    GU2 4HB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MTE3NmFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjY0OTE1MmFkaXF6a2N4.

  3. 11 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59UGH9S. Transaction: MzE1MTY5NzQ2M2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJB9WZ. Transaction: MzEyNjk3NjM4N2FkaXF6a2N4.

  5. 18 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4SDM. Transaction: MzExMzY3OTc5NmFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOTSJ. Transaction: MzEwMzkyNzU4M2FkaXF6a2N4.

  7. 13 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2KWWLYA. Transaction: MzA4ODcwMTkzOWFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WA34. Transaction: MzA4MjEwOTY0N2FkaXF6a2N4.

  9. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3PJNN. Transaction: MzA2OTk1ODkyOGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYH09. Transaction: MzA2MDk0MDYxOGFkaXF6a2N4.

  11. 7 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQMQVYY3. Transaction: MzA0NjcyMDExMmFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X8MYYVYG. Transaction: MzA0MDY5Mzc5NmFkaXF6a2N4.

  13. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0ZBKPZS. Transaction: MzAyOTEwMDQ2MWFkaXF6a2N4.

  14. 30 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XR2QMM4S. Transaction: MzAyMDUwNTY1OWFkaXF6a2N4.

  15. 30 July 2010 Registered office address changed from 40 New Bond Street London W1S 2RZ on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XR2QLM4R. Transaction: MzAyMDUwNTUxN2FkaXF6a2N4.

  16. 22 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A41SAHNL. Transaction: MzAwOTg5MTk4OGFkaXF6a2N4.

  17. 18 February 2010 Termination of appointment of Theodorus Oerlemans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8G9HML. Transaction: MzAwOTcxODA5NmFkaXF6a2N4.

  18. 18 February 2010 Appointment of Mr Miles Oladipupo Adekoyejo Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO8C0HM8. Transaction: MzAwOTcxNzYxNmFkaXF6a2N4.

  19. 18 February 2010 Termination of appointment of David Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO8B2HM9. Transaction: MzAwOTcxNzU5NGFkaXF6a2N4.

  20. 18 February 2010 Termination of appointment of Michael Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO89XHM2. Transaction: MzAwOTcxNzU1N2FkaXF6a2N4.

  21. 18 February 2010 Appointment of Mr Ewen Wigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO6TLHM8. Transaction: MzAwOTcxMzc3OGFkaXF6a2N4.

  22. 26 November 2009 Previous accounting period shortened from 31 July 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: A61HSF5A. Transaction: MzAwMzc1MTA5MGFkaXF6a2N4.

  23. 21 August 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAXRNCLS. Transaction: MjAzOTcxOTQ3MGFkaXF6a2N4.

  24. 6 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12R1C6A. Transaction: MjAzODcyNTc4NWFkaXF6a2N4.

  25. 29 January 2009 Accounting reference date extended from 31/03/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD4436VZ. Transaction: MjAyNDUxMzU0M2FkaXF6a2N4.

  26. 16 October 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZTO540Z. Transaction: MjAxNTY5MzYxMmFkaXF6a2N4.

  27. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNWD1EL. Transaction: MjAwODk5NjYzMWFkaXF6a2N4.

  28. 4 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1YVV065. Transaction: MjAwNjYwNzg5MWFkaXF6a2N4.

  29. 10 April 2008 Appointment terminated secretary paul biggs [View PDF]

    Category: Officers. Type: 288b. Barcode: XT4RWYR6. Transaction: MjAwMzAzNDk1OWFkaXF6a2N4.

  30. 7 April 2008 Secretary appointed mr david michael jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: XSD25YOV. Transaction: MjAwMjc5ODg3MGFkaXF6a2N4.

  31. 16 October 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1NzE3NWFkaXF6a2N4.

  32. 5 October 2007 Registered office changed on 05/10/07 from: 1 quality court london WC2A 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM4NDEzMmFkaXF6a2N4.

  33. 11 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzczNDQ4NGFkaXF6a2N4.

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