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Home > England & Wales Companies > AFRICAN PETROLEUM CORPORATION LIMITED
Company Information for

AFRICAN PETROLEUM CORPORATION LIMITED

THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
Company Registration Number
07019697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About African Petroleum Corporation Ltd
AFRICAN PETROLEUM CORPORATION LIMITED was founded on 2009-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". African Petroleum Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFRICAN PETROLEUM CORPORATION LIMITED
 
Legal Registered Office
THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR
Other companies in EC3A
 
Previous Names
MINMAR (926) LIMITED21/09/2009
Filing Information
Company Number 07019697
Company ID Number 07019697
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 14:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN PETROLEUM CORPORATION LIMITED
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Companies with same name AFRICAN PETROLEUM CORPORATION LIMITED
The following companies were found which have the same name as AFRICAN PETROLEUM CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFRICAN PETROLEUM CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-08-28

Company Officers of AFRICAN PETROLEUM CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CLYDE SECRETARIES LIMITED
 Company Secretary 2009-09-15
CHRISTOPHER JAMES BUTLER
 Director 2014-08-29
GEORGE JENS SOBY PACE
 Director 2014-08-29
STEPHEN PAUL WEST
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LAURENCE ROBERT ASHURST
 Director 2009-11-11 2014-08-29
KARL JOHN THOMPSON
 Director 2010-02-03 2014-02-13
VASILE FRANK TIMIS
 Director 2009-11-11 2010-06-24
CHRISTOPHER WILLIAM DUFFY
 Director 2009-09-15 2009-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYDE SECRETARIES LIMITED AFRICAN PETROLEUM LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active
CLYDE SECRETARIES LIMITED RICHMOND HOUSE MANAGEMENT COMPANY (EASTGATE) LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Active
CLYDE SECRETARIES LIMITED SHAREBRIDGE UK LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-01-07
CLYDE SECRETARIES LIMITED INTERNATIONAL PETROLEUM SERVICES LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active - Proposal to Strike off
CLYDE SECRETARIES LIMITED SUIT SUPPLY UK LIME STREET LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Active - Proposal to Strike off
CHRISTOPHER JAMES BUTLER TECHNICAL SOLUTIONS INTERNATIONAL 1986 LIMITED Director 2016-09-01 CURRENT 1977-12-20 Active
CHRISTOPHER JAMES BUTLER VILLA 53 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-08-23
CHRISTOPHER JAMES BUTLER BUTLER ADVISORY LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2014-09-30
CHRISTOPHER JAMES BUTLER PETRONOR E&P SERVICES LIMITED Director 2011-10-03 CURRENT 2009-10-21 Active
CHRISTOPHER JAMES BUTLER AFRICAN PETROLEUM LIMITED Director 2010-11-30 CURRENT 2009-09-09 Active
GEORGE JENS SOBY PACE PETRONOR E&P SERVICES LIMITED Director 2012-11-23 CURRENT 2009-10-21 Active
GEORGE JENS SOBY PACE EUROPEAN HYDROCARBONS LIMITED Director 2012-11-23 CURRENT 2003-07-03 Active - Proposal to Strike off
GEORGE JENS SOBY PACE REGAL LIBERIA LIMITED Director 2012-11-23 CURRENT 2005-04-25 Active - Proposal to Strike off
STEPHEN PAUL WEST MFW RESOURCES LTD Director 2017-12-19 CURRENT 2017-12-19 Active
STEPHEN PAUL WEST SILK ROAD OIL & GAS LTD Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
STEPHEN PAUL WEST AFRICAN PETROLEUM LIMITED Director 2013-10-04 CURRENT 2009-09-09 Active
STEPHEN PAUL WEST PETRONOR E&P SERVICES LIMITED Director 2013-10-04 CURRENT 2009-10-21 Active
STEPHEN PAUL WEST EUROPEAN HYDROCARBONS LIMITED Director 2013-10-04 CURRENT 2003-07-03 Active - Proposal to Strike off
STEPHEN PAUL WEST REGAL LIBERIA LIMITED Director 2013-10-04 CURRENT 2005-04-25 Active - Proposal to Strike off
STEPHEN PAUL WEST NORSVE RESOURCES LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
STEPHEN PAUL WEST ZETA PETROLEUM PLC Director 2005-09-12 CURRENT 2005-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JENS SOBY PACE / 12/05/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WEST / 12/05/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUTLER / 12/05/2016
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WEST / 10/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JENS SOBY PACE / 10/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BUTLER / 10/03/2015
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0115/09/14 FULL LIST
2014-09-15AR0115/09/14 FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAURENCE ROBERT ASHURST
2014-09-04AP01DIRECTOR APPOINTED MR STEPHEN PAUL WEST
2014-09-04AP01DIRECTOR APPOINTED MR GEORGE JENS SOBY PACE
2014-09-04AP01DIRECTOR APPOINTED CHRISTOPHER JAMES BUTLER
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KARL THOMPSON
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-08AR0115/09/13 ANNUAL RETURN FULL LIST
2012-09-21AR0115/09/12 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16AR0115/09/11 FULL LIST
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP ENGLAND
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBERT ASHURST / 14/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN THOMPSON / 14/07/2011
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-10-29AR0115/09/10 FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VASILE TIMIS
2010-02-04AP01DIRECTOR APPOINTED KARL JOHN THOMPSON
2009-11-11AP01DIRECTOR APPOINTED MARK LAURENCE ROBERT ASHURST
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY
2009-11-11AP01DIRECTOR APPOINTED VASILE FRANK TIMIS
2009-09-22RES01ADOPT ARTICLES 21/09/2009
2009-09-21CERTNMCOMPANY NAME CHANGED MINMAR (926) LIMITED CERTIFICATE ISSUED ON 21/09/09
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to AFRICAN PETROLEUM CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFRICAN PETROLEUM CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFRICAN PETROLEUM CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFRICAN PETROLEUM CORPORATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFRICAN PETROLEUM CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRICAN PETROLEUM CORPORATION LIMITED
Trademarks
We have not found any records of AFRICAN PETROLEUM CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICAN PETROLEUM CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AFRICAN PETROLEUM CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFRICAN PETROLEUM CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN PETROLEUM CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFRICAN PETROLEUM CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3A 7AR