AFREN BLOCK ONE LIMITED

Q: What is the latest filing for AFREN BLOCK ONE LIMITED?

The latest filing was on 30/05/2016: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

05308518

Incorporation date

08/12/2004

Size

Dormant

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2004)

30/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2015

Termination of appointment of Jeremy Allen Whitlock as a director on 2015-10-30

View PDF (1 pages)

21/09/2015

Termination of appointment of Darra Martin Comyn as a director on 2015-09-04

View PDF (2 pages)

20/09/2015

Termination of appointment of Darra Martin Comyn as a director on 2015-09-04

View PDF (2 pages)

23/08/2015

Termination of appointment of Andrew Steven Olleveant as a director on 2015-08-06

View PDF (2 pages)

08/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (12 pages)

06/04/2015

Termination of appointment of Yann Eric Cherruau as a director on 2015-01-05

View PDF (2 pages)

06/04/2015

Appointment of Andrew Steven Olleveant as a director on 2015-03-18

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

27/10/2014

Appointment of Mr Yann Eric Cherruau as a director on 2014-10-21

View PDF (2 pages)

26/10/2014

Appointment of Mr Jeremy Allen Whitlock as a director on 2014-10-21

View PDF (2 pages)

26/10/2014

Termination of appointment of Osman Shahenshah as a director on 2014-10-13

View PDF (1 pages)

22/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/01/2014

Termination of appointment of Shirin Johri as a secretary

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

05/02/2013

Director's details changed for Dr Osman Shahenshah on 2013-02-06

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (16 pages)

06/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (16 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

16/02/2011

Appointment of Mr Elekwachi Ukwu as a secretary

View PDF (1 pages)

16/02/2011

Termination of appointment of Constantine Ogunbiyi as a director

View PDF (1 pages)

16/02/2011

Appointment of Mr Darra Martin Comyn as a director

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (15 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

20/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (12 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

25/02/2009

Director appointed mr constantine afolabi leo ogunbiyi

View PDF (1 pages)

06/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/07/2008

Appointment terminated director evert mulder

View PDF (1 pages)

30/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/10/2007

Registered office changed on 23/10/07 from: 3RD floor, kinnaird house 1 pall mall london SW1Y 5AZ

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: first floor 50 curzon street london W1J 7UW

View PDF (1 pages)

20/04/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

20/04/2007

Memorandum and Articles of Association

View PDF (5 pages)

20/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

07/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/10/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/10/2006

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

22/02/2006

Auditor's resignation

View PDF (1 pages)

04/01/2006

Auditor's resignation

View PDF (1 pages)

02/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

19/12/2005

Registered office changed on 20/12/05 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

08/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05 from: walton house 25 bitlon road rugby CV22 7AG

View PDF (1 pages)

06/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Statement of affairs

View PDF (15 pages)

23/03/2005

Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/02/2005

Registered office changed on 18/02/05 from: 23 grange close godalming surrey GU7 1XT

View PDF (1 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Registered office changed on 15/12/04 from: suite 18 folkestone enterprise cen, shearway business park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

08/12/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

AFREN BLOCK ONE LIMITED has not submitted financial statements

AFREN BLOCK ONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AFREN BLOCK ONE LIMITED

AFREN BLOCK ONE LIMITED is an(a) Dissolved company incorporated on 08/12/2004 with the registered office located at Kinnaird House, 1, Pall Mall East, London SW1Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFREN BLOCK ONE LIMITED?

AFREN BLOCK ONE LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 30/05/2016.

Where is AFREN BLOCK ONE LIMITED located?

AFREN BLOCK ONE LIMITED is registered at Kinnaird House, 1, Pall Mall East, London SW1Y 5AU.

What does AFREN BLOCK ONE LIMITED do?

AFREN BLOCK ONE LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for AFREN BLOCK ONE LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.