Afrana Ltd

Company Registration Number: 05042171

Company registered in England and Wales

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Afrana Ltd is a Private Company Limited by Shares first registered on 12 February 2004. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1274 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

05042171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 12 February 2004

     

    Kolsaslia 30b
    Kolsas
    No 1352
    Norway

  • GRONVOLL, Gunnar

    Director

    Appointed on 12 February 2004

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: August 1949

    Gronvollveien 42
    Furuflaten
    NO 9062
    Norway

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRVU9. Transaction: MzE3MjUyOTAwM2FkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JQSH. Transaction: MzE0NjUxMDIzNWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQUD6. Transaction: MzE0MjU0MTQ0MmFkaXF6a2N4.

  4. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6TFN. Transaction: MzEzOTU1OTczOGFkaXF6a2N4.

  5. 7 November 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBB7C. Transaction: MzEzNDczNTM3NmFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42C69ZS. Transaction: MzExODM2NjY2OWFkaXF6a2N4.

  7. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFIDM3. Transaction: MzExNDY5MzY5MmFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L03V7. Transaction: MzA5NTM1OTc1OGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNDFT. Transaction: MzA5NDQwMDU1M2FkaXF6a2N4.

  10. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8HQP. Transaction: MzA4Mjk4NjAyMGFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRKEP. Transaction: MzA3MzE1NDYzOGFkaXF6a2N4.

  12. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93UB5. Transaction: MzA2NDgyNTc3M2FkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X127IBRE. Transaction: MzA1MTk5Njg2MGFkaXF6a2N4.

  14. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP2QCXD0. Transaction: MzA0MzQ5NjQzNGFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XNX7YRCP. Transaction: MzAzMTYwMDE0MmFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTRO7HC5. Transaction: MzAwODkyNDc3NGFkaXF6a2N4.

  17. 5 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT5FRH9R. Transaction: MzAwODc5NzYyM2FkaXF6a2N4.

  18. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKRIGE1L. Transaction: MzAwMDYxNTA1OWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC2U789. Transaction: MjAyNTM4NTk0MWFkaXF6a2N4.

  20. 1 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XOA3B2R2. Transaction: MjAxMjI1MDM0M2FkaXF6a2N4.

  21. 6 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMDA4MGFkaXF6a2N4.

  22. 30 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk1OTMwMGFkaXF6a2N4.

  23. 30 May 2007 Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3ODcyMmFkaXF6a2N4.

  24. 30 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNTM0NGFkaXF6a2N4.

  25. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNDc1MWFkaXF6a2N4.

  26. 21 July 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1MzYxOGFkaXF6a2N4.

  27. 20 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0Nzc4OGFkaXF6a2N4.

  28. 5 December 2005 Registered office changed on 05/12/05 from: varjag city carriers unit 43 portmanmoor road indust estate cardiff CF24 5HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTExNzUyOGFkaXF6a2N4.

  29. 6 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE4NDgxNGFkaXF6a2N4.

  30. 21 June 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTAyOTUxOGFkaXF6a2N4.

  31. 17 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODUyNzc2N2FkaXF6a2N4.

  32. 7 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDU5OTYzOGFkaXF6a2N4.

  33. 31 January 2005 Registered office changed on 31/01/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIxMjYzNmFkaXF6a2N4.

  34. 12 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgzNTAzNWFkaXF6a2N4.

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