AFRA LIMITED
Overview
| Company Name | AFRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04580897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AFRA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AFRA LIMITED located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2020 |
What are the latest filings for AFRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency filing Insolvency:LIQ12 -secretary of state's release of liquidator | 3 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to 100 st James Road Northampton NN5 5LF on May 04, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 25, 2020 | 2 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Mar 25, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Notification of Angela Giannuzzi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Francesca Giannuzzi on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Angela Giannuzzi on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of AFRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIANNUZZI, Angela | Director | St James Road NN5 5LF Northampton 100 | United Kingdom | Italian | Director | 109186150003 | ||||
| GIANNUZZI, Francesca | Director | St James Road NN5 5LF Northampton 100 | England | Italian | Interior Designer | 76402470001 | ||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GIANNUZZI, Alfonso | Director | Apartment 68 New River Head 173 Rosebery Avenue EC1R 4UN London | British | Leisure And Hotel Consultant | 86128310001 | |||||
| VLIJMINCX, Margarita Maria | Director | 1 Southbanks 32 Guildown Road GU2 4ET Guildford Surrey | United Kingdom | Dutch | Therapist | 91733420001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AFRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Angela Giannuzzi | Apr 06, 2016 | St James Road NN5 5LF Northampton 100 | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Ms Francesca Giannuzzi | Apr 06, 2016 | St James Road NN5 5LF Northampton 100 | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does AFRA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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