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Afren Mena Limited

Afren Mena Limited is a dissolved company incorporated on 14 April 2011 with the registered office located in London, Greater London. Afren Mena Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 November 2019 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07604769
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Dec 1964
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Mutual Companies
Afren Nigeria Holdings Limited
Mr Jeremy Allen Whitlock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £180K (-5%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£566.08M
Increased by £129.13M (+30%)
Total Liabilities
-£53.71M
Increased by £25.6M (+91%)
Net Assets
£512.37M
Increased by £103.53M (+25%)
Debt Ratio (%)
9%
Increased by 3.06% (+47%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Nov 2019
Registered Address Changed
9 Years Ago on 23 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 19 Nov 2015
Charge Satisfied
9 Years Ago on 22 Oct 2015
Darra Martin Comyn Resigned
10 Years Ago on 1 Sep 2015
Darra Martin Comyn Resigned
10 Years Ago on 1 Sep 2015
Andrew Steven Olleveant Resigned
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Andrew Steven Olleveant Appointed
10 Years Ago on 18 Mar 2015
Yann Eric Cherruau Resigned
10 Years Ago on 5 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Aug 2019
Liquidators' statement of receipts and payments to 4 November 2018
Submitted on 28 Nov 2018
Liquidators' statement of receipts and payments to 4 November 2017
Submitted on 3 Dec 2017
Liquidators' statement of receipts and payments to 4 November 2016
Submitted on 2 Dec 2016
Registered office address changed from 3rd Floor Kinnaird House Pall Mall East London SW1Y 5AU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 November 2015
Submitted on 23 Nov 2015
Appointment of a voluntary liquidator
Submitted on 19 Nov 2015
Statement of affairs with form 4.19
Submitted on 19 Nov 2015
Resolutions
Submitted on 19 Nov 2015
Satisfaction of charge 1 in full
Submitted on 22 Oct 2015
Repayment History
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