Afren Gabon Limited

Company Registration Number: 05608523

Company registered in England and Wales

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Afren Gabon Limited is a Private Company Limited by Shares first registered on 1 November 2005. It was dissolved on 24 May 2016.

Registered Address

Kinnaird House, 1
Pall Mall East
London
SW1Y 5AU

There are 79 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

05608523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 November 2005

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 November 2014

Returns Next Due

29 November 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • UKWU, Elekwachi

    Secretary

    Appointed on 14 February 2011

     

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • JOHRI, Shirin

    Secretary

    Appointed on 3 September 2007

    Resigned on 31 December 2013

    51 Fawnbrake Avenue
    London
    SE24 0BE

  • OGUNBIYI, Constantine Afolabi Leo

    Secretary

    Appointed on 1 November 2005

    Resigned on 3 September 2007

    11a De Vere Cottages
    Canning Place Kensington
    London
    W8 5AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    26
    Church Street
    London
    NW8 8EP

  • CHERRUAU, Yann Eric

    Director

    Appointed on 21 October 2014

    Resigned on 5 January 2015

    Nationality: French

    Occupation: Vp Portfolio Management

    Month of birth: July 1976

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • COMYN, Darra Martin

    Director

    Appointed on 14 February 2011

    Resigned on 1 September 2015

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • JOHNSON, Nicholas Elfred George, Dr

    Director

    Appointed on 1 November 2005

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1953

    15 Grasmere Close
    Merrow
    Guildford
    Surrey
    GU1 2TG

  • MULDER, Evert Jan Sibinga

    Director

    Appointed on 27 February 2007

    Resigned on 30 June 2008

    Nationality: Dutch

    Occupation: Chief Operating Officer

    Month of birth: October 1955

    Penthouse 4 33 Saville Row
    London
    W1A 3PZ

  • OCATHAIN, Brian John

    Director

    Appointed on 1 November 2005

    Resigned on 27 February 2007

    Nationality: Irish

    Occupation: Businessman

    Month of birth: November 1959

    54 Kenilworth Square
    Rathgar
    Dublin 6
    IRISH
    Dublin

  • OGUNBIYI, Constantine Afolabi Leo

    Director

    Appointed on 12 January 2009

    Resigned on 14 February 2011

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: July 1972

    11a De Vere Cottages
    Canning Place Kensington
    London
    W8 5AA

  • OLLEVEANT, Andrew Steven

    Director

    Appointed on 18 March 2015

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Interim Head Of Ehss & Risk Management

    Month of birth: December 1961

    Afren Plc Kinnaird House 1
    Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • SHAHENSHAH, Osman

    Director

    Appointed on 1 November 2005

    Resigned on 13 October 2014

    Nationality: American

    Occupation: Businessman

    Month of birth: January 1962

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • WHITLOCK, Jeremy Allen

    Director

    Appointed on 21 October 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Kinnaird House, 1
    Pall Mall East
    London
    SW1Y 5AU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODY2NTQwM2FkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTAxMDU3MmFkaXF6a2N4.

  3. 30 November 2015 Termination of appointment of Jeremy Allen Whitlock as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: A4KVIL0P. Transaction: MzEzNjMyMjM3MWFkaXF6a2N4.

  4. 22 September 2015 Termination of appointment of Darra Martin Comyn as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4FNH0Z6. Transaction: MzEzMTE3NjAxN2FkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Darra Martin Comyn as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: A4FNG4CG. Transaction: MzEzMTE1MzkyOGFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of Andrew Steven Olleveant as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: A4DQ5B3N. Transaction: MzEyOTIyNDQzNmFkaXF6a2N4.

  7. 7 April 2015 Termination of appointment of Yann Eric Cherruau as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: A43KX9NE. Transaction: MzExOTk5ODA2NWFkaXF6a2N4.

  8. 7 April 2015 Appointment of Andrew Steven Olleveant as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: A43KX9NY. Transaction: MzExOTk5ODA1OGFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6NHV. Transaction: MzExMjU4Nzc5M2FkaXF6a2N4.

  10. 28 October 2014 Appointment of Mr Yann Eric Cherruau as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4WOZ. Transaction: MzExMDE4OTA3N2FkaXF6a2N4.

  11. 27 October 2014 Appointment of Mr Jeremy Allen Whitlock as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4X6O. Transaction: MzExMDE4OTE2MGFkaXF6a2N4.

  12. 27 October 2014 Termination of appointment of Osman Shahenshah as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3JE26V4. Transaction: MzExMDE2MzQzOWFkaXF6a2N4.

  13. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAGNC. Transaction: MzEwODc3MzI3NWFkaXF6a2N4.

  14. 3 July 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3BBFN5L. Transaction: MzEwMzExNDYxOWFkaXF6a2N4.

  15. 25 June 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3AT3YUG. Transaction: MzEwMjYxMTQ5OGFkaXF6a2N4.

  16. 28 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32JPVVK. Transaction: MzA5NTQyMDg4MGFkaXF6a2N4.

  17. 14 February 2014 Previous accounting period shortened from 31 December 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X31PUOBF. Transaction: MzA5NDUzMTE2OGFkaXF6a2N4.

  18. 10 February 2014 Previous accounting period extended from 31 May 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X31FFY0X. Transaction: MzA5NDIyODcyMmFkaXF6a2N4.

  19. 3 January 2014 Termination of appointment of Shirin Johri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIVQO. Transaction: MzA5MTg2MjMxNmFkaXF6a2N4.

  20. 19 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWTMF. Transaction: MzA4OTAyNzIzNGFkaXF6a2N4.

  21. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2A7HCO0. Transaction: MzA3OTc4MjkwM2FkaXF6a2N4.

  22. 22 May 2013 Current accounting period shortened from 31 December 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X28W4ELA. Transaction: MzA3ODQ0NDQxMWFkaXF6a2N4.

  23. 6 February 2013 Director's details changed for Dr Osman Shahenshah on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQ44Q. Transaction: MzA3MjM4NzczMGFkaXF6a2N4.

  24. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: A1LCOOO3. Transaction: MzA2NzM0MjUzNmFkaXF6a2N4.

  25. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NBIG. Transaction: MzA2NDg5NzY4N2FkaXF6a2N4.

  26. 11 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: AOY5OZ3R. Transaction: MzA0NzAwMzU5N2FkaXF6a2N4.

  27. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NYEXAV. Transaction: MzA0MzQwMzgzOWFkaXF6a2N4.

  28. 17 February 2011 Appointment of Mr Elekwachi Ukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSNTWRQI. Transaction: MzAzMjQyNzU2OGFkaXF6a2N4.

  29. 17 February 2011 Termination of appointment of Constantine Ogunbiyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSNSPRQA. Transaction: MzAzMjQyNzQ5OWFkaXF6a2N4.

  30. 17 February 2011 Appointment of Mr Darra Martin Comyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSNS2RQN. Transaction: MzAzMjQyNzQ1NWFkaXF6a2N4.

  31. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AJ6DAOV5. Transaction: MzAyNjY5MjE1NGFkaXF6a2N4.

  32. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJJ4HND8. Transaction: MzAyMzQ4NjY5MWFkaXF6a2N4.

  33. 17 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: LX7EOF06. Transaction: MzAwMzAwNjc5MWFkaXF6a2N4.

  34. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFF9EHH. Transaction: MzAwMTg2MzU5OGFkaXF6a2N4.

  35. 26 February 2009 Director appointed mr constantine afolabi leo ogunbiyi [View PDF]

    Category: Officers. Type: 288a. Barcode: XTT5M7P6. Transaction: MjAyNjgzOTQ0NWFkaXF6a2N4.

  36. 9 February 2009 Appointment terminated director nicholas johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XP2L777U. Transaction: MjAyNTMzNjc4OGFkaXF6a2N4.

  37. 1 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T5G58W. Transaction: MjAxOTA1Mjc1OGFkaXF6a2N4.

  38. 22 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIUY32GG. Transaction: MjAxMTY4NDYxNGFkaXF6a2N4.

  39. 17 July 2008 Appointment terminated director evert mulder [View PDF]

    Category: Officers. Type: 288b. Barcode: XECC41HL. Transaction: MjAwOTE3ODE3MWFkaXF6a2N4.

  40. 30 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MDkxNGFkaXF6a2N4.

  41. 16 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE4NzQ3NWFkaXF6a2N4.

  42. 23 October 2007 Registered office changed on 23/10/07 from: 3RD floor, kinnaird house 1 pall mall london SW1Y 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3MTk0OWFkaXF6a2N4.

  43. 8 October 2007 Registered office changed on 08/10/07 from: 50 curzon street london W1J 7UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ2NzgxNWFkaXF6a2N4.

  44. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMzAzMWFkaXF6a2N4.

  45. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMjk2OWFkaXF6a2N4.

  46. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3NjkxNGFkaXF6a2N4.

  47. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODczMTAxMGFkaXF6a2N4.

  48. 14 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0ODU0OGFkaXF6a2N4.

  49. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyMjMzOWFkaXF6a2N4.

  50. 27 March 2006 Accounting reference date shortened from 30/11/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODU0Mzk1OGFkaXF6a2N4.

  51. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwMTc4NWFkaXF6a2N4.

  52. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5ODA3MGFkaXF6a2N4.

  53. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1MTYxMmFkaXF6a2N4.

  54. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIxNDg1OGFkaXF6a2N4.

  55. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxODE5M2FkaXF6a2N4.

  56. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEyNzgwM2FkaXF6a2N4.

  57. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc2OTU3MGFkaXF6a2N4.

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