co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFC CORPORATE SERVICES LTD.

AFC CORPORATE SERVICES LTD.

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

    • Overview

    Company NameAFC CORPORATE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03213426
    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 AFC CORPORATE SERVICES LTD.?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is AFC CORPORATE SERVICES LTD. located?

    Registered Office Address
    C/O Druces Llp
    Salisbury House London Wall
    EC2M 5PS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFC CORPORATE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for AFC CORPORATE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Director's details changed for Afc Nominees Ltd on Apr 19, 2013

    		2 pagesCH02

    Secretary's details changed for Timothy Cornelius O Callaghan on Apr 16, 2013

    		2 pagesCH03

    Registered office address changed from 15 Bolton Street Piccadilly London W1Y 8AR on Apr 17, 2013

    		1 pagesAD01

    Director's details changed for Mr Roger Geoffrey Millman on Apr 16, 2013

    		2 pagesCH01

    Director's details changed for Timothy Cornelius O'callaghan on Apr 16, 2013

    		2 pagesCH01

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2012

    Statement of capital on Jun 20, 2012

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Timothy Cornelius O Callaghan on Jan 01, 2012

    		1 pagesCH03

    Director's details changed for Timothy Cornelius O'callaghan on Jan 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Termination of appointment of Florence Arbuthnott as a director

    		1 pagesTM01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Afc Nominees Ltd on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Florence Mary Arbuthnott on Oct 01, 2009

    		2 pagesCH01

    Register inspection address has been changed from 15 Bolton Street London W1J 8AR United Kingdom

    		1 pagesAD02

    Director's details changed for Afc Nominees Ltd on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Florence Mary Arbuthnott on Oct 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of AFC CORPORATE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CALLAGHAN, Timothy Cornelius
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		BritishSolicitor81240370001
    MILLMAN, Roger Geoffrey
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		EnglandBritishSolicitor3415980001
    O'CALLAGHAN, Timothy Cornelius
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		United KingdomBritishSolicitor81240370001
    AFC NOMINEES LTD
    Sailsbury House
    London Wall
    EC2M 5PS London
    C/O Druces Llp
    United Kingdom
    		Director
    Sailsbury House
    London Wall
    EC2M 5PS London
    C/O Druces Llp
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03213426
    		127940160001
    YOUNG, David Bruce Scope
    15 Bolton Street
    Piccadilly
    W1Y 8AR London
    		Secretary
    15 Bolton Street
    Piccadilly
    W1Y 8AR London
    		British64292660002
    SECRETAIRE LIMITED
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    		Nominee Secretary
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    		900011490001
    ARBUTHNOTT, Florence Mary
    Bolton Street
    W1J 8AR London
    15
    		Director
    Bolton Street
    W1J 8AR London
    15
    		United KingdomBritishSolicitor126544120002
    MARRIOTTS LIMITED
    2 Luke Street
    EC2A 4NT London
    		Nominee Director
    2 Luke Street
    EC2A 4NT London
    		900013400001
    View Detailed Information on Officers and People with Significant Control

    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