AFREN MENA LIMITED
LONDON BETA ENERGY LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 07604769
Status Liquidation
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 4 November 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; Appointment of a voluntary liquidator. The most likely internet sites of AFREN MENA LIMITED are www.afrenmena.co.uk, and www.afren-mena.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Afren Mena Limited is a Private Limited Company. The company registration number is 07604769. Afren Mena Limited has been working since 14 April 2011. The present status of the company is Liquidation. The registered address of Afren Mena Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . UKWU, Elekwachi is a Secretary of the company. WHITLOCK, Jeremy Allen is a Director of the company. Director CHERRUAU, Yann Eric has been resigned. Director COMYN, Darra Martin has been resigned. Director OLLEVEANT, Andrew Steven has been resigned. Director WRIGHT, Iain has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
UKWU, Elekwachi
Appointed Date: 14 April 2011
Director
WHITLOCK, Jeremy Allen
Appointed Date: 21 October 2014
60 years old

Resigned Directors

Director
CHERRUAU, Yann Eric
Resigned: 05 January 2015
Appointed Date: 21 October 2014
49 years old
Director
COMYN, Darra Martin
Resigned: 01 September 2015
Appointed Date: 14 April 2011
63 years old
Director
OLLEVEANT, Andrew Steven
Resigned: 06 August 2015
Appointed Date: 18 March 2015
63 years old
Director
WRIGHT, Iain
Resigned: 13 October 2014
Appointed Date: 17 November 2011
68 years old

AFREN MENA LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 4 November 2016
23 Nov 2015
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
19 Nov 2015
Appointment of a voluntary liquidator
19 Nov 2015
Statement of affairs with form 4.19
19 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
...
... and 18 more events
27 Apr 2012
Annual return made up to 14 April 2012 with full list of shareholders
02 Apr 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 2
13 Feb 2012
Appointment of Iain Wright as a director
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
14 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AFREN MENA LIMITED Charges

2 November 2011
A debt service reserve account pledge
Delivered: 8 November 2011
Status: Satisfied on 22 October 2015
Persons entitled: Bnp Paribas (The Security Trustee)
Description: All of its rights over the credit balance of the pledged…

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