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AFREN CI (II) LIMITED

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AFREN CI (II) LIMITED

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Key Data

Status

Dissolved

Company No.

06510841

Incorporation date

19/02/2008

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

Registered address

Kinnaird House, 1 Pall Mall East, London SW1Y 5AUCopy
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Latest events (Record since 19/02/2008)
dot icon06/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/07/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/11/2015
Termination of appointment of Jeremy Allen Whitlock as a director on 2015-10-30
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Darra Martin Comyn as a director on 2015-09-01
View PDF (2 pages)
dot icon20/09/2015
Termination of appointment of Darra Martin Comyn as a director on 2015-09-01
View PDF (2 pages)
dot icon23/08/2015
Termination of appointment of Andrew Steven Olleveant as a director on 2015-08-06
View PDF (2 pages)
dot icon22/07/2015
Memorandum and Articles of Association
View PDF (7 pages)
dot icon22/07/2015
Resolutions
View PDF (1 pages)
dot icon08/07/2015
Full accounts made up to 2014-12-31
View PDF (21 pages)
dot icon07/05/2015
Registration of charge 065108410002, created on 2015-04-30
View PDF (27 pages)
dot icon12/04/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2015
Termination of appointment of Yann Eric Cherruau as a director on 2015-01-05
View PDF (2 pages)
dot icon06/04/2015
Appointment of Andrew Steven Olleveant as a director on 2015-03-18
View PDF (3 pages)
dot icon27/10/2014
Appointment of Mr Yann Eric Cherruau as a director on 2014-10-22
View PDF (2 pages)
dot icon26/10/2014
Appointment of Mr Jeremy Allen Whitlock as a director on 2014-10-22
View PDF (2 pages)
dot icon26/10/2014
Termination of appointment of Osman Shahenshah as a director on 2014-10-13
View PDF (1 pages)
dot icon05/10/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon26/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Director's details changed for Dr Osman Shahenshah on 2014-03-01
View PDF (2 pages)
dot icon02/01/2014
Termination of appointment of Shirin Johri as a secretary
View PDF (1 pages)
dot icon29/07/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon17/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (15 pages)
dot icon26/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon04/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (15 pages)
dot icon08/09/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon02/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (15 pages)
dot icon16/02/2011
Appointment of Mr Elekwachi Ukwu as a secretary
View PDF (1 pages)
dot icon16/02/2011
Termination of appointment of Constantine Ogunbiyi as a director
View PDF (1 pages)
dot icon16/02/2011
Appointment of Mr Darra Martin Comyn as a director
View PDF (2 pages)
dot icon27/10/2010
Termination of appointment of Adje Koffi as a director
View PDF (1 pages)
dot icon16/09/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon10/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (13 pages)
dot icon30/10/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon15/03/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon12/03/2009
Director's change of particulars / adje koffi / 13/03/2009
View PDF (1 pages)
dot icon12/03/2009
Director's change of particulars / osman shahenshah / 13/03/2009
View PDF (1 pages)
dot icon16/11/2008
Director appointed mr adje germain koffi
View PDF (1 pages)
dot icon19/10/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon18/08/2008
Appointment terminated director joannes mulder
View PDF (1 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon02/03/2008
Resolutions
View PDF (9 pages)
dot icon26/02/2008
Director appointed joannes everhardus sibinga mulder
View PDF (1 pages)
dot icon26/02/2008
Director appointed constantine afolabi leo ogunbiyi
View PDF (1 pages)
dot icon26/02/2008
Director appointed osman shahenshah
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon25/02/2008
Appointment terminated secretary swift incorporations LIMITED
View PDF (1 pages)
dot icon25/02/2008
Secretary appointed shirin johri
View PDF (1 pages)
dot icon19/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

AFREN CI (II) LIMITED has not submitted financial statements

AFREN CI (II) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AFREN CI (II) LIMITED

AFREN CI (II) LIMITED is an(a) Dissolved company incorporated on 19/02/2008 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 CI (II) LIMITED?

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AFREN CI (II) LIMITED is currently Dissolved. It was registered on 19/02/2008 and dissolved on 06/02/2017.

Where is AFREN CI (II) LIMITED located?

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AFREN CI (II) LIMITED is registered at Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does AFREN CI (II) LIMITED do?

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

What is the latest filing for AFREN CI (II) LIMITED?

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The latest filing was on 06/02/2017: Final Gazette dissolved via compulsory strike-off.