CNOOC AFRICA (UK) LIMITED

Company Number		05384733
Date formed		2005-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-05-01
Type of accounts		FULL

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Company Officers of CNOOC AFRICA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
F&L COSEC LIMITED	Company Secretary	2013-08-09
LIKUN KUANG	Company Secretary	2012-10-01
LIKUN KUANG	Director	2012-10-01
ZHIZHONG WANG	Director	2010-10-11
ZONGWEI XIAO	Director	2010-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
F&L LEGAL LLP	Company Secretary	2012-12-01	2013-08-09
CAIYUN ZHANG	Company Secretary	2006-03-30	2012-10-01
TIANXU DUAN	Director	2005-04-08	2012-10-01
TIANXU DUAN	Company Secretary	2005-04-08	2011-10-01
GANG ZHANG	Director	2005-04-08	2010-09-27
ZHUOBIAO CHEN	Director	2005-04-08	2010-02-22
ABOGADO NOMINEES LIMITED	Company Secretary	2005-04-07	2005-04-08
ABOGADO CUSTODIANS LIMITED	Nominated Director	2005-04-07	2005-04-08
ABOGADO NOMINEES LIMITED	Director	2005-04-07	2005-04-08
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2005-03-08	2005-04-07
LUCIENE JAMES LIMITED	Nominated Director	2005-03-08	2005-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
F&L COSEC LIMITED	SIBLY UK LIMITED	Company Secretary	2018-04-28	CURRENT	2018-04-28	Active - Proposal to Strike off
F&L COSEC LIMITED	LENSES.IO LTD	Company Secretary	2018-04-27	CURRENT	2016-01-28	Active
F&L COSEC LIMITED	MIDDLESEX GLOBAL ACADEMY LIMITED	Company Secretary	2018-02-12	CURRENT	2018-02-12	Active - Proposal to Strike off
F&L COSEC LIMITED	CDGUKG LTD	Company Secretary	2017-11-06	CURRENT	2017-11-06	Active
F&L COSEC LIMITED	ROSSLYN DATA MANAGEMENT LIMITED	Company Secretary	2017-05-15	CURRENT	1999-09-16	Active
F&L COSEC LIMITED	INTERSCOPE MED LTD	Company Secretary	2017-01-18	CURRENT	2017-01-18	Active
F&L COSEC LIMITED	OPTIMIZELY UK LTD	Company Secretary	2017-01-05	CURRENT	2014-09-22	Active - Proposal to Strike off
F&L COSEC LIMITED	VICTORIOUS ATLANTIC LIMITED	Company Secretary	2017-01-04	CURRENT	2015-01-05	Dissolved 2018-04-24
F&L COSEC LIMITED	NATIONAL CORPORATE HOUSING UK LTD	Company Secretary	2016-12-19	CURRENT	2016-12-19	Active
F&L COSEC LIMITED	PALANTIR TECHNOLOGIES UK - EAGLE, LTD.	Company Secretary	2016-12-12	CURRENT	2016-12-07	Active
F&L COSEC LIMITED	33FLOORS LTD	Company Secretary	2016-12-07	CURRENT	2016-12-07	Active
F&L COSEC LIMITED	APPIT VENTURES LTD	Company Secretary	2016-12-05	CURRENT	2016-12-05	Active - Proposal to Strike off
F&L COSEC LIMITED	ARAVO SOLUTIONS UK LTD	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
F&L COSEC LIMITED	CLOUDABILITY LTD	Company Secretary	2016-11-15	CURRENT	2016-11-15	Active - Proposal to Strike off
F&L COSEC LIMITED	MATTERPORT (UK) SALES LTD	Company Secretary	2016-11-10	CURRENT	2011-04-21	Active
F&L COSEC LIMITED	INVENIA LABS LIMITED	Company Secretary	2016-11-02	CURRENT	2015-07-02	Active
F&L COSEC LIMITED	ENVIVA MANAGEMENT UK, LIMITED	Company Secretary	2016-10-26	CURRENT	2016-10-26	Active
F&L COSEC LIMITED	ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED	Company Secretary	2016-10-26	CURRENT	2016-10-26	Active
F&L COSEC LIMITED	VERTICAL RESEARCH PARTNERS UK LIMITED	Company Secretary	2016-10-18	CURRENT	2016-08-18	Active
F&L COSEC LIMITED	NUTSHELL INVESTMENTS LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-19	Dissolved 2017-10-31
F&L COSEC LIMITED	AUGUST BENEFIT LIMITED	Company Secretary	2016-08-02	CURRENT	2016-07-26	Active - Proposal to Strike off
F&L COSEC LIMITED	PIERCE WASHINGTON LIMITED	Company Secretary	2016-06-16	CURRENT	2015-04-30	Active
F&L COSEC LIMITED	E/ZAK EUROPE LIMITED	Company Secretary	2016-06-09	CURRENT	2016-06-09	Dissolved 2017-12-19
F&L COSEC LIMITED	TELLURIAN LNG UK LTD	Company Secretary	2016-05-24	CURRENT	2016-05-24	Active
F&L COSEC LIMITED	TRUSTED KNIGHT LTD	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active - Proposal to Strike off
F&L COSEC LIMITED	PIX SYSTEM UK LTD	Company Secretary	2016-02-25	CURRENT	2014-07-21	Active - Proposal to Strike off
F&L COSEC LIMITED	TEC-SEARCH LTD	Company Secretary	2016-02-24	CURRENT	2016-02-24	Liquidation
F&L COSEC LIMITED	TAGBOARD EUROPE LTD	Company Secretary	2016-02-24	CURRENT	2016-02-24	Active - Proposal to Strike off
F&L COSEC LIMITED	CLOUDBEES UK LIMITED	Company Secretary	2016-02-22	CURRENT	2016-02-22	Active
F&L COSEC LIMITED	INFORMATICA EL CORTE INGLES (UK) LIMITED	Company Secretary	2016-02-10	CURRENT	2011-05-09	Dissolved 2018-02-13
F&L COSEC LIMITED	FASTLY INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2016-02-03	CURRENT	2014-03-10	Active
F&L COSEC LIMITED	FASTLY LIMITED	Company Secretary	2016-02-03	CURRENT	2013-08-19	Active
F&L COSEC LIMITED	FASTLY INTERNATIONAL TECHNOLOGY LIMITED	Company Secretary	2016-02-03	CURRENT	2014-03-10	Active
F&L COSEC LIMITED	ASAPP LIMITED	Company Secretary	2016-02-03	CURRENT	2016-02-03	Active
F&L COSEC LIMITED	MORPHIS-TECH LTD	Company Secretary	2016-01-29	CURRENT	2016-01-29	Active - Proposal to Strike off
F&L COSEC LIMITED	INVESTCLOUD LIMITED	Company Secretary	2016-01-21	CURRENT	2010-09-22	Active
F&L COSEC LIMITED	JEFFREYM CONSULTING LTD	Company Secretary	2016-01-11	CURRENT	2016-01-11	Active
F&L COSEC LIMITED	47 DEGREES CONSULTING LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
F&L COSEC LIMITED	HUNGRYMACHINE, UK- LTD	Company Secretary	2015-11-19	CURRENT	2015-11-19	Active - Proposal to Strike off
F&L COSEC LIMITED	DIRTT ENVIRONMENTAL SOLUTIONS LTD	Company Secretary	2015-10-05	CURRENT	2015-10-05	Active
F&L COSEC LIMITED	COMPLY TECHNOLOGIES LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
F&L COSEC LIMITED	WAGNER ASIA GROUP LIMITED	Company Secretary	2015-09-02	CURRENT	2013-11-12	Active
F&L COSEC LIMITED	EXPENSIFY LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Active
F&L COSEC LIMITED	BELL & RIGG LIMITED	Company Secretary	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
F&L COSEC LIMITED	THE GOODMAN GROUP SENIOR LIVING LIMITED	Company Secretary	2015-02-20	CURRENT	2014-02-24	Active - Proposal to Strike off
F&L COSEC LIMITED	THE GOODMAN GROUP DEVELOPMENT LIMITED	Company Secretary	2015-02-20	CURRENT	2014-02-24	Active - Proposal to Strike off
F&L COSEC LIMITED	QUANTILOPE LIMITED	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active
F&L COSEC LIMITED	PRESCOTT'S SURGICAL LTD	Company Secretary	2015-01-19	CURRENT	2015-01-19	Active
F&L COSEC LIMITED	STREAMWIDE UK LIMITED	Company Secretary	2015-01-16	CURRENT	2013-05-02	Active
F&L COSEC LIMITED	BZOO NETWORKS LIMITED	Company Secretary	2015-01-16	CURRENT	2013-05-02	Active - Proposal to Strike off
F&L COSEC LIMITED	LIQUIDITYBOOK UK LTD	Company Secretary	2014-12-04	CURRENT	2014-12-04	Active
F&L COSEC LIMITED	SOLIUM NOMINEE (UK) LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active - Proposal to Strike off
F&L COSEC LIMITED	XEROCOLE LIMITED	Company Secretary	2014-10-16	CURRENT	2013-05-30	Dissolved 2016-04-26
F&L COSEC LIMITED	ATTOCORE LIMITED	Company Secretary	2014-09-29	CURRENT	2014-09-29	Active
F&L COSEC LIMITED	ADDICTIVE MOBILITY LIMITED	Company Secretary	2014-09-25	CURRENT	2014-09-25	Dissolved 2017-09-12
F&L COSEC LIMITED	COPA VENTURES LTD	Company Secretary	2014-09-24	CURRENT	2014-09-24	Active
F&L COSEC LIMITED	CLIQUE INTELLIGENCE UK LIMITED	Company Secretary	2014-09-04	CURRENT	2014-09-04	Dissolved 2016-11-01
F&L COSEC LIMITED	COPA HOLDINGS LTD	Company Secretary	2014-09-04	CURRENT	2014-09-04	Active
F&L COSEC LIMITED	SOLIUM TRUSTEE (UK) LIMITED	Company Secretary	2014-07-30	CURRENT	2014-07-30	Active
F&L COSEC LIMITED	SMARSH TECHNOLOGY UK LIMITED	Company Secretary	2014-07-16	CURRENT	2014-07-16	Active - Proposal to Strike off
F&L COSEC LIMITED	MASH BREWER STREET LIMITED	Company Secretary	2014-07-01	CURRENT	2012-01-10	Active
F&L COSEC LIMITED	ENABLER SOUTH AMERICA INVESTMENTS LIMITED	Company Secretary	2014-06-16	CURRENT	2014-06-16	Active - Proposal to Strike off
F&L COSEC LIMITED	ENABLER INVESTMENTS LIMITED	Company Secretary	2014-06-16	CURRENT	2014-06-16	Active - Proposal to Strike off
F&L COSEC LIMITED	PITCHBOOK DATA LIMITED	Company Secretary	2014-06-04	CURRENT	2014-06-04	Active
F&L COSEC LIMITED	FLBCI LTD	Company Secretary	2014-05-30	CURRENT	2014-05-30	Dissolved 2016-06-21
F&L COSEC LIMITED	ROSSLYN DATA TECHNOLOGIES PLC	Company Secretary	2014-05-22	CURRENT	2014-02-07	Active
F&L COSEC LIMITED	CHAORDIX UK LIMITED	Company Secretary	2014-04-28	CURRENT	2014-04-28	Dissolved 2018-06-19
F&L COSEC LIMITED	GLOBAL BULK SHIPS LTD	Company Secretary	2014-04-14	CURRENT	2014-04-14	Dissolved 2016-04-26
F&L COSEC LIMITED	ZYCRON EUROPE LIMITED	Company Secretary	2014-04-10	CURRENT	2013-04-10	Dissolved 2017-08-15
F&L COSEC LIMITED	SPONGECELL LIMITED	Company Secretary	2014-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
F&L COSEC LIMITED	SENDGRID UK LIMITED	Company Secretary	2014-03-24	CURRENT	2014-03-24	Active - Proposal to Strike off
F&L COSEC LIMITED	MASH STEAK CITY LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active - Proposal to Strike off
F&L COSEC LIMITED	EXHIBITION EVOLUTION LIMITED	Company Secretary	2014-03-05	CURRENT	2012-02-14	Dissolved 2016-05-03
F&L COSEC LIMITED	SOFTLAYER TECHNOLOGIES UK LIMITED	Company Secretary	2014-02-17	CURRENT	2014-02-17	Liquidation
F&L COSEC LIMITED	EQUIPOISE ALLIANCE LTD	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active - Proposal to Strike off
F&L COSEC LIMITED	TOPSPIN MEDIA UK LIMITED	Company Secretary	2014-02-07	CURRENT	2010-01-20	Dissolved 2015-04-14
F&L COSEC LIMITED	DIGITAL TO STORE LTD	Company Secretary	2014-01-28	CURRENT	2014-01-28	Active - Proposal to Strike off
F&L COSEC LIMITED	DIGITAL D & A LIMITED	Company Secretary	2014-01-24	CURRENT	2013-10-09	Dissolved 2015-04-07
F&L COSEC LIMITED	CARAMELCRISP UK LTD	Company Secretary	2013-12-12	CURRENT	2013-03-25	Dissolved 2015-09-22
F&L COSEC LIMITED	PBTS EUROPE LIMITED	Company Secretary	2013-11-07	CURRENT	2013-11-07	Active
F&L COSEC LIMITED	EQUUS SOFTWARE UK, LTD	Company Secretary	2013-10-22	CURRENT	2010-10-21	Active
F&L COSEC LIMITED	STRAVA LIMITED	Company Secretary	2013-09-17	CURRENT	2013-09-17	Active
F&L COSEC LIMITED	360INSIGHTS (EUROPE) LTD.	Company Secretary	2013-08-27	CURRENT	2013-08-27	Active
F&L COSEC LIMITED	KATALYST DATA MANAGEMENT LIMITED	Company Secretary	2013-08-12	CURRENT	2013-08-12	Active
F&L COSEC LIMITED	E.G. NEWELL INTERIORS LIMITED	Company Secretary	2013-08-09	CURRENT	2011-12-15	Dissolved 2015-08-04
F&L COSEC LIMITED	VANTRIX UK LIMITED	Company Secretary	2013-08-09	CURRENT	2010-11-11	Dissolved 2015-09-22
F&L COSEC LIMITED	XANGO UK LIMITED	Company Secretary	2013-08-09	CURRENT	2005-05-31	Dissolved 2015-12-15
F&L COSEC LIMITED	MOODITOOD LIMITED	Company Secretary	2013-08-09	CURRENT	2012-11-23	Dissolved 2016-02-23
F&L COSEC LIMITED	BOWEN BIKES LIMITED	Company Secretary	2013-08-09	CURRENT	2008-12-18	Dissolved 2016-06-07
F&L COSEC LIMITED	OCCITAR LIMITED	Company Secretary	2013-08-09	CURRENT	2003-01-03	Dissolved 2016-06-21
F&L COSEC LIMITED	HG WINE LIMITED	Company Secretary	2013-08-09	CURRENT	2008-03-14	Active
F&L COSEC LIMITED	MOBITV (UK) LIMITED	Company Secretary	2013-08-09	CURRENT	2012-02-24	Dissolved 2017-03-28
F&L COSEC LIMITED	F&L EXPATRIATE TAX CONSULTING LIMITED	Company Secretary	2013-08-09	CURRENT	2007-04-18	Dissolved 2017-06-13
F&L COSEC LIMITED	EKOL SECURITY COMPANY LIMITED	Company Secretary	2013-08-09	CURRENT	2013-02-08	Dissolved 2017-06-06
F&L COSEC LIMITED	AOC GLOBAL LIMITED	Company Secretary	2013-08-09	CURRENT	2013-02-07	Dissolved 2017-07-04
F&L COSEC LIMITED	FIRST CORE CAPITAL FINANCE LIMITED	Company Secretary	2013-08-09	CURRENT	2004-07-16	Active - Proposal to Strike off
F&L COSEC LIMITED	COPA IM LTD	Company Secretary	2013-08-09	CURRENT	2010-03-22	Active - Proposal to Strike off
F&L COSEC LIMITED	AFFILINET LIMITED	Company Secretary	2013-08-09	CURRENT	2005-03-31	Active - Proposal to Strike off
F&L COSEC LIMITED	LABCYTE LTD	Company Secretary	2013-08-09	CURRENT	2006-03-22	Active - Proposal to Strike off
F&L COSEC LIMITED	GLOBALLOGIC (UK) LIMITED	Company Secretary	2013-08-09	CURRENT	2007-06-12	Active
F&L COSEC LIMITED	INPHI LIMITED	Company Secretary	2013-08-09	CURRENT	2010-02-18	Active - Proposal to Strike off
F&L COSEC LIMITED	INNOTECH AVIATION UK LIMITED	Company Secretary	2013-08-09	CURRENT	2010-10-15	Active - Proposal to Strike off
F&L COSEC LIMITED	JACKSON DAWSON-EUROPE LIMITED	Company Secretary	2013-08-09	CURRENT	2011-09-26	Active - Proposal to Strike off
F&L COSEC LIMITED	MISTERCLIPPING.COM UK LIMITED	Company Secretary	2013-08-09	CURRENT	2011-10-14	Dissolved 2018-06-26
F&L COSEC LIMITED	BASHO TECHNOLOGIES LIMITED	Company Secretary	2013-08-09	CURRENT	2012-02-29	Dissolved 2018-06-26
F&L COSEC LIMITED	COREDIUS LTD	Company Secretary	2013-08-09	CURRENT	2012-06-15	Active - Proposal to Strike off
F&L COSEC LIMITED	BARRACUDAWORKS LIMITED	Company Secretary	2013-08-09	CURRENT	2012-07-09	Active
F&L COSEC LIMITED	BIO-TIFUL DAIRY LIMITED	Company Secretary	2013-08-09	CURRENT	2012-08-16	Active
F&L COSEC LIMITED	DATAMARK EUROPE LIMITED	Company Secretary	2013-08-09	CURRENT	2013-01-03	Active
F&L COSEC LIMITED	TAAG IT LTD	Company Secretary	2013-08-09	CURRENT	1996-05-13	Active - Proposal to Strike off
F&L COSEC LIMITED	TRUSTWAVE HOLDINGS LIMITED	Company Secretary	2013-08-09	CURRENT	2005-07-19	Active
F&L COSEC LIMITED	SUMMIT VETERINARY PHARMACEUTICALS LIMITED	Company Secretary	2013-08-09	CURRENT	2009-08-12	Active
F&L COSEC LIMITED	PALANTIR TECHNOLOGIES UK, LTD.	Company Secretary	2013-08-09	CURRENT	2009-10-14	Active
F&L COSEC LIMITED	TEAMPEOPLE UK LTD	Company Secretary	2013-08-09	CURRENT	2009-11-24	Active - Proposal to Strike off
F&L COSEC LIMITED	TURN EUROPE (UK) LIMITED	Company Secretary	2013-08-09	CURRENT	2010-09-22	Active - Proposal to Strike off
F&L COSEC LIMITED	MINESIGHT APPLICATIONS LONDON LIMITED	Company Secretary	2013-08-09	CURRENT	2011-01-27	Active - Proposal to Strike off
F&L COSEC LIMITED	SDO INVESTMENTS LIMITED	Company Secretary	2013-08-09	CURRENT	2011-02-03	Active
F&L COSEC LIMITED	TAPJOY LIMITED	Company Secretary	2013-08-09	CURRENT	2011-04-21	Active
F&L COSEC LIMITED	SOLIUM CAPITAL UK LIMITED	Company Secretary	2013-08-09	CURRENT	2011-05-12	Active
F&L COSEC LIMITED	SKY GENERATION UK LIMITED	Company Secretary	2013-08-09	CURRENT	2012-02-23	Active - Proposal to Strike off
F&L COSEC LIMITED	URBAN AIRSHIP UK LIMITED	Company Secretary	2013-08-09	CURRENT	2012-09-12	Active
F&L COSEC LIMITED	REACH ENGINE LIMITED	Company Secretary	2013-08-09	CURRENT	2013-02-05	Active - Proposal to Strike off
F&L COSEC LIMITED	F&L NOMINEES LIMITED	Company Secretary	2013-08-09	CURRENT	1998-08-19	Active - Proposal to Strike off
F&L COSEC LIMITED	F & L INTERNATIONAL LIMITED	Company Secretary	2013-08-09	CURRENT	2002-10-01	Active - Proposal to Strike off
F&L COSEC LIMITED	FRANCISCO PARTNERS UK LIMITED	Company Secretary	2013-08-09	CURRENT	2004-12-20	Active
F&L COSEC LIMITED	M86 SECURITY INTERNATIONAL LTD.	Company Secretary	2013-08-09	CURRENT	2005-11-08	Liquidation
F&L COSEC LIMITED	ABSOLUTE SOFTWARE EMEA LIMITED	Company Secretary	2013-08-09	CURRENT	2006-05-02	Active
F&L COSEC LIMITED	EQT PARTNERS LIMITED	Company Secretary	2013-08-09	CURRENT	2008-05-13	Active
F&L COSEC LIMITED	HILDEBRANDO LIMITED	Company Secretary	2013-08-09	CURRENT	2008-07-01	Active
F&L COSEC LIMITED	O'HARA TECHNOLOGIES EUROPE LIMITED	Company Secretary	2013-08-09	CURRENT	2011-05-19	Active - Proposal to Strike off
F&L COSEC LIMITED	EQT SD (UK) LIMITED	Company Secretary	2013-08-09	CURRENT	2011-08-09	Liquidation
F&L COSEC LIMITED	ACQUISIO EMEA LIMITED	Company Secretary	2013-08-09	CURRENT	2011-09-15	Dissolved 2018-08-14
F&L COSEC LIMITED	FLYBITS UK LIMITED	Company Secretary	2013-08-09	CURRENT	2012-05-17	Active
F&L COSEC LIMITED	BAKERRISK EUROPE, LTD	Company Secretary	2013-08-09	CURRENT	1999-08-24	Active
F&L COSEC LIMITED	TRUSTWAVE LIMITED	Company Secretary	2013-08-09	CURRENT	2004-04-21	Active
F&L COSEC LIMITED	INFINERA LIMITED	Company Secretary	2013-08-09	CURRENT	2004-09-27	Active
F&L COSEC LIMITED	PYTHIAN UK LTD	Company Secretary	2013-08-09	CURRENT	2010-06-08	Active
F&L COSEC LIMITED	SECUREKEY TECHNOLOGIES (UK) LTD	Company Secretary	2013-08-09	CURRENT	2013-01-07	Active - Proposal to Strike off
F&L COSEC LIMITED	AGAR CORPORATION UK LTD	Company Secretary	2013-08-06	CURRENT	2013-08-06	Dissolved 2015-08-04
F&L COSEC LIMITED	REGENT LIGHTING UK LTD	Company Secretary	2013-08-06	CURRENT	2008-08-06	Dissolved 2017-07-11
F&L COSEC LIMITED	SCENDEA LIMITED	Company Secretary	2013-08-06	CURRENT	2013-08-06	Active
F&L COSEC LIMITED	FRITT UK LIMITED	Company Secretary	2013-08-01	CURRENT	2006-08-01	Dissolved 2017-02-28
F&L COSEC LIMITED	RETURN PATH UK LIMITED	Company Secretary	2013-08-01	CURRENT	2008-08-01	Active - Proposal to Strike off
F&L COSEC LIMITED	SR ENERGY, LIMITED	Company Secretary	2013-07-28	CURRENT	2008-07-28	Active
F&L COSEC LIMITED	METRICLY EUROPE, LTD	Company Secretary	2013-07-26	CURRENT	2005-07-26	Active - Proposal to Strike off
F&L COSEC LIMITED	AVENUE CODE LIMITED	Company Secretary	2013-07-26	CURRENT	2011-07-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-05-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2015-10-15	4.70	DECLARATION OF SOLVENCY
2015-10-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13	AR01	08/03/15 FULL LIST
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16	AUD	AUDITOR'S RESIGNATION
2014-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. LIKUN KUANG / 08/04/2014
2014-03-19	DISS40	DISS40 (DISS40(SOAD))
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18	AR01	08/03/14 FULL LIST
2014-02-04	GAZ1	FIRST GAZETTE
2013-08-12	AP04	CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
2013-04-29	AR01	08/03/13 FULL LIST
2013-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ZONGWEI XIAO / 08/03/2013
2013-03-27	AP04	CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 27TH FLOOR PORTLAND HOUSE STAG PLACE LONDON LONDON SW1E 5RS UNITED KINGDOM
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIANXU DUAN
2012-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY CAIYUN ZHANG
2012-10-25	AP03	SECRETARY APPOINTED MR. LIKUN KUANG
2012-10-25	AP01	DIRECTOR APPOINTED MR. LIKUN KUANG
2012-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY TIANXU DUAN
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14	AR01	08/03/12 FULL LIST
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14	AR01	08/03/11 FULL LIST
2011-03-14	AP01	DIRECTOR APPOINTED MR ZHIZHONG WANG
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GANG ZHANG
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ZONGWEI XIAO / 12/03/2010
2010-03-15	AR01	08/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ZONGWEI ZHANG / 12/03/2010
2010-03-12	AP01	DIRECTOR APPOINTED MR. ZONGWEI ZHANG
2010-03-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIANXU DUAN / 22/02/2010
2010-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 27TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ZHUOBIAO CHEN
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GANG ZHANG / 03/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GANG ZHANG / 03/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIANXU DUAN / 03/03/2010
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 27TH FLOOR PORTLAND HOUSE STAG PLACE LONDON SW1E 5RS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-22	288b	DIRECTOR RESIGNED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2005-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-19	288b	SECRETARY RESIGNED
2005-04-19	288b	DIRECTOR RESIGNED
2005-04-19	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-12	CERTNM	COMPANY NAME CHANGED DELIVERSTAR LIMITED CERTIFICATE ISSUED ON 12/04/05

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 CNOOC AFRICA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-26
Notices to Creditors	2015-10-12
Resolutions for Winding-up	2015-10-12
Appointment of Liquidators	2015-10-12
Proposal to Strike Off	2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against CNOOC AFRICA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CNOOC AFRICA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.14	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

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
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CNOOC AFRICA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CNOOC AFRICA (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CNOOC AFRICA (UK) LIMITED

Trademarks

We have not found any records of CNOOC AFRICA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CNOOC AFRICA (UK) 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 CNOOC AFRICA (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CNOOC AFRICA (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CNOOC AFRICA (UK) LIMITED	Event Date	2016-09-21
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 25 October 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 25 September 2015 Office Holder details: Georgina Marie Eason, and Michael Colin John Sanders, (IP Nos. 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk Tel: 0207 429 3496.

Initiating party		Event Type	Notices to Creditors
Defending party	CNOOC AFRICA (UK) LIMITED	Event Date	2015-09-25
Notice is hereby given that the Creditors of the Company are required, on or before 09 November 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 September 2015 Office Holder details: Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: The Joint Liquidators, Email: georgina.eason@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CNOOC AFRICA (UK) LIMITED	Event Date	2015-09-25
Notice is hereby given that the following resolutions were passed on 25 September 2015 , as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company, Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. Further details contact: The Joint Liquidators, Email: georgina.eason@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CNOOC AFRICA (UK) LIMITED	Event Date	2015-09-25
Georgina Marie Eason , (IP No. 9688) and Michael Colin John Sanders , (IP No. 8698) both of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: The Joint Liquidators, Email: georgina.eason@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.

Initiating party		Event Type	Proposal to Strike Off
Defending party	CNOOC AFRICA (UK) LIMITED	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CNOOC AFRICA (UK) 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 CNOOC AFRICA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-18 09:52:51
Primary Source:	Companies House

Company Overview

Company Officers of CNOOC AFRICA (UK) LIMITED

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