AUTHENTIC FINANCIAL SERVICES LIMITED

AUTHENTIC FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAUTHENTIC FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02038002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTHENTIC FINANCIAL SERVICES LIMITED?

    • (7487) /

    Where is AUTHENTIC FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTHENTIC FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for AUTHENTIC FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period shortened from Jun 25, 2010 to Jun 24, 2010

    1 pagesAA01

    Annual return made up to Mar 20, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2011

    Statement of capital on Mar 23, 2011

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 26, 2009 to Jun 25, 2009

    1 pagesAA01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Accounts for a small company made up to Jun 30, 2007

    8 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    Who are the officers of AUTHENTIC FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    Secretary
    24 Craven Walk
    N16 6BT London
    American2986760001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    EnglandBritish172770001
    BERGER, Gershon
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    EnglandBritish52451440001
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    United KingdomAmerican2986760001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    Director
    24 Craven Walk
    N16 6BT London
    EnglandBritish172770001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0