Afren Ci (Ii) Limited

Company Registration Number: 06510841

Company registered in England and Wales

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Afren Ci (Ii) Limited is a Private Company Limited by Shares first registered on 20 February 2008. Its current registered address is in London.

Registered Address

KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU

There are 82 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

06510841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 February 2008

Dissolution Date

n/a

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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

5 March 2015

Returns Next Due

2 April 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £98,741,812£93,557,299£145,966,511£146,844,535£128,938,091
Net Current Assets £-98,741,812£-93,557,299£-145,966,511£-146,844,535£-128,938,091
Total Net Worth £-80,804,851£-8,153,577£-32,537,552£-25,312,974£-15,773,861

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 20 February 2008

    Resigned on 31 December 2013

    51 Fawnbrake Avenue
    London
    SE24 0BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 20 February 2008

    Resigned on 20 February 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • CHERRUAU, Yann Eric

    Director

    Appointed on 22 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

  • KOFFI, Adje Germain

    Director

    Appointed on 14 November 2008

    Resigned on 27 October 2010

    Nationality: Ivorian

    Occupation: Managing Director

    Month of birth: January 1954

    06
    Bp 2894
    Abidjan
    06
    Cote D'Ivoire

  • MULDER, Joannes Everhardus Sibinga

    Director

    Appointed on 20 February 2008

    Resigned on 30 June 2008

    Nationality: Dutch

    Occupation: Executive

    Month of birth: October 1955

    Flat 4
    33 Savile Row
    Westminster
    London
    W1S 3PZ
    United Kingdom

  • OGUNBIYI, Constantine Afolabi Leo

    Director

    Appointed on 20 February 2008

    Resigned on 14 February 2011

    Nationality: Nigerian

    Occupation: Businessman

    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 20 February 2008

    Resigned on 13 October 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1962

    Kinnaird House
    1 Pall Mall East
    London
    SW1Y 5AU

  • WHITLOCK, Jeremy Allen

    Director

    Appointed on 22 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 Director

    Appointed on 20 February 2008

    Resigned on 20 February 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzEzMzU4MWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY2MDQ3NWFkaXF6a2N4.

  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: A4KVIKY1. Transaction: MzEzNjMyMjM2NGFkaXF6a2N4.

  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: A4FNH0W9. Transaction: MzEzMTE3NjAyMGFkaXF6a2N4.

  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: A4FNG4DC. Transaction: MzEzMTE1MzkxNmFkaXF6a2N4.

  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: A4DQ5B3V. Transaction: MzEyOTIyNDQzNGFkaXF6a2N4.

  7. 23 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4BSVLTU. Transaction: MzEyNzYwMjc5MWFkaXF6a2N4.

  8. 23 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCU1ZMVE1hZGlxemtjeA.

  9. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T2EH. Transaction: MzEyNjYxODkzOWFkaXF6a2N4.

  10. 8 May 2015 Registration of charge 065108410002, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46Z7U5V. Transaction: MzEyMjgwMzQwNmFkaXF6a2N4.

  11. 13 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X458JI75. Transaction: MzEyMTA4MTc3NWFkaXF6a2N4.

  12. 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: A43KX9K3. Transaction: MzExOTk5ODA3MmFkaXF6a2N4.

  13. 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: A43KX9J7. Transaction: MzExOTk5ODA1OWFkaXF6a2N4.

  14. 28 October 2014 Appointment of Mr Yann Eric Cherruau as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4PLF. Transaction: MzExMDE4NzU3OWFkaXF6a2N4.

  15. 27 October 2014 Appointment of Mr Jeremy Allen Whitlock as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: AP01. Barcode: X3JE4OEP. Transaction: MzExMDE4NzQxNWFkaXF6a2N4.

  16. 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: X3JE24B5. Transaction: MzExMDE2Mjg1N2FkaXF6a2N4.

  17. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAGPN. Transaction: MzEwODc2Mzk0NWFkaXF6a2N4.

  18. 27 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34J87OR. Transaction: MzA5NzExMzY1MWFkaXF6a2N4.

  19. 27 March 2014 Director's details changed for Dr Osman Shahenshah on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X34J87OJ. Transaction: MzA5NzExMzQwNmFkaXF6a2N4.

  20. 3 January 2014 Termination of appointment of Shirin Johri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YRIXHD. Transaction: MzA5MTg2MjgxMWFkaXF6a2N4.

  21. 30 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DEKJT4. Transaction: MzA4MjQzNTQyOGFkaXF6a2N4.

  22. 18 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: L245UD6I. Transaction: MzA3NDYyNjc3NmFkaXF6a2N4.

  23. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NBHL. Transaction: MzA2NDg5Nzc2OGFkaXF6a2N4.

  24. 5 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: A13VNO3D. Transaction: MzA1MzU2NDY0N2FkaXF6a2N4.

  25. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4MVTXC8. Transaction: MzA0MzUzMjAyNWFkaXF6a2N4.

  26. 3 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: A2HFAS2C. Transaction: MzAzMzIyNDQ1NmFkaXF6a2N4.

  27. 17 February 2011 Appointment of Mr Elekwachi Ukwu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSQ00RQW. Transaction: MzAzMjQzNDU1NGFkaXF6a2N4.

  28. 17 February 2011 Termination of appointment of Constantine Ogunbiyi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPV1RQR. Transaction: MzAzMjQzNDE4N2FkaXF6a2N4.

  29. 17 February 2011 Appointment of Mr Darra Martin Comyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPTSRQG. Transaction: MzAzMjQzNDAyMGFkaXF6a2N4.

  30. 28 October 2010 Termination of appointment of Adje Koffi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOGLOMO. Transaction: MzAyNjA2MDkzNmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJJ4END5. Transaction: MzAyMzQ4NjY0NWFkaXF6a2N4.

  32. 11 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: AX7CHI5U. Transaction: MzAxMTI2NTMwM2FkaXF6a2N4.

  33. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFF7EHF. Transaction: MzAwMTg2MzY1OGFkaXF6a2N4.

  34. 16 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXX7847. Transaction: MjAyODExNDQ4NGFkaXF6a2N4.

  35. 13 March 2009 Director's change of particulars / adje koffi / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXXF84F. Transaction: MjAyODExNTk0MWFkaXF6a2N4.

  36. 13 March 2009 Director's change of particulars / osman shahenshah / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXXXG84G. Transaction: MjAyODExNTk0MmFkaXF6a2N4.

  37. 17 November 2008 Director appointed mr adje germain koffi [View PDF]

    Category: Officers. Type: 288a. Barcode: X5LQG4UR. Transaction: MjAxODEyMjMxOWFkaXF6a2N4.

  38. 20 October 2008 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZK7444Z. Transaction: MjAxNTg3NzE5OGFkaXF6a2N4.

  39. 19 August 2008 Appointment terminated director joannes mulder [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQR02EF. Transaction: MjAxMTMyODk2NGFkaXF6a2N4.

  40. 13 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALBKCXZY. Transaction: MjAwMTc1MjMwM2FkaXF6a2N4.

  41. 3 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY1NjQ5MWFkaXF6a2N4.

  42. 27 February 2008 Director appointed joannes everhardus sibinga mulder [View PDF]

    Category: Officers. Type: 288a. Barcode: XJNI4XJ5. Transaction: MjAwMDMwMjMxOGFkaXF6a2N4.

  43. 27 February 2008 Director appointed constantine afolabi leo ogunbiyi [View PDF]

    Category: Officers. Type: 288a. Barcode: XJOXMXJ3. Transaction: MjAwMDMwMjc2N2FkaXF6a2N4.

  44. 27 February 2008 Director appointed osman shahenshah [View PDF]

    Category: Officers. Type: 288a. Barcode: XJG1KXJX. Transaction: MjAwMDI2NjU2NWFkaXF6a2N4.

  45. 27 February 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJQQGXKT. Transaction: MjAwMDMyMzUwNmFkaXF6a2N4.

  46. 26 February 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJGDOXJD. Transaction: MjAwMDI2Nzk4MGFkaXF6a2N4.

  47. 26 February 2008 Secretary appointed shirin johri [View PDF]

    Category: Officers. Type: 288a. Barcode: XJG58XJP. Transaction: MjAwMDI2NzIyM2FkaXF6a2N4.

  48. 20 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjY1ODIxOGFkaXF6a2N4.

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