SUN BIOFUELS AFRICA LIMITED
Address:
One America Square, 17 Crosswall, London, EC3N 2LB, England
One America Square, 17 Crosswall, London, EC3N 2LB, England
SUN BIOFUELS AFRICA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05373226. The registration start date is February 23, 2005. The current status is Liquidation.
Company Overview
| Company Number | 05373226 |
| Company Name | SUN BIOFUELS AFRICA LIMITED |
| Registered Address |
c/o RESOLVE PARTNERS LIMITED One America Square 17 Crosswall London EC3N 2LB England |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-02-23 |
| Account Category | TOTAL EXEMPTION SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2011 |
| Accounts Last Update | 31/12/2009 |
| Returns Due Date | 22/03/2012 |
| Returns Last Update | 23/02/2011 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
ONE AMERICA SQUARE 17 CROSSWALL |
| Post Town | LONDON |
| Post Code | EC3N 2LB |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A.B.I. (PREMISES) LIMITED | One America Square, Level 8 17 Crosswall, London, EC3N 2LB, England |
| BMS ASIA HOLDINGS LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
| BMS PEMA LIMITED | One America Square, London, EC3N 2LS, England |
| BMS ENERGY LIMITED | One America Square, London, EC3N 2LS, England |
| BLACKWOOD MIDCO LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
| BLACKWOOD BIDCO LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
| BRITEL HOLDINGS LIMITED | One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom |
| BT PENSION SCHEME ADMINISTRATION LIMITED | One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom |
| PRO MGA SOLUTIONS LTD | One America Square, Crosswall, London, EC3N 2LB, England |
| PRO GLOBAL HOLDINGS LIMITED | One America Square, Crosswall, London, EC3N 2LB, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MRAZEK, Petra | Secretary () | 253 Bromyard House Bromyard Avenue, London, W3 7BN | / 29 August 2007 |
/ |
|
| MORGAN, Richard | Director () | Resolve Partners Limited, One America Square, 17 Crosswall, London, England, EC3N 2LB | October 1962 / 1 November 2007 |
British / United Kingdom |
Chief Executive Officer |
| POOLE, Sydney Dennis | Director () | 40 Crouch Hall Lane, Redbourn, St Albans, Hertfordshire, AL3 7EU | May 1944 / 16 March 2006 |
British / United Kingdom |
Company Director |
| DEVINS, Niall Francis | Secretary (Resigned) | Flat 5 7 Linden Gardens, London, W2 4HA | / 12 May 2006 |
/ |
|
| MTC NOMINEE SERVICES LIMITED | Secretary (Resigned) | 81 Piccadilly, Mayfair, London, W1J | / 23 February 2005 |
/ |
|
| BROOKS, Nicholas Martin | Director (Resigned) | 14 Fernlea, Great Bookham, Surrey, KT23 3NN | February 1957 / 5 December 2006 |
British / England |
Ceo |
| MTC CORPORATE SERVICES LIMITED | Director (Resigned) | 2 Charles Street, Mayfair, London, W1J 5DB | / 23 February 2005 |
/ |
|
| OZANNE, Julian Michael Morris | Director (Resigned) | 108 Godolphin Road, London, W12 8JW | November 1964 / 1 July 2005 |
British / United Kingdom |
Businessman |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3N 2LB |
| SIC Code | 7415 - Holding Companies including Head Offices |
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