AFTERON LIMITED
Overview
| Company Name | AFTERON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04605626 |
| 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 AFTERON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AFTERON LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFTERON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for AFTERON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 05, 2016 | 17 pages | 4.68 | ||||||||||
Registered office address changed from 61 Grosvenor Street London W1K 3JE to 25 Moorgate London EC2R 6AY on Feb 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Ashley Arbib on Nov 19, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Paula Mary Doraisamy as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Fiona Fowler as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1LH* on Sep 19, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Fiona Fowler as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Linda Sanderson as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of AFTERON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORAISAMY, Paula Mary | Secretary | Moorgate EC2R 6AY London 25 | 173732880001 | |||||||
| ARBIB, James Ashley | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | 67864850002 | |||||
| REYNOLDS, Paul Adam | Director | Moorgate EC2R 6AY London 25 | England | British | 156817050001 | |||||
| FOWLER, Fiona | Secretary | Grosvenor Street W1K 3JE London 61 United Kingdom | British | 159235980001 | ||||||
| SANDERSON, Linda Ruth | Secretary | 70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire | British | 80650480001 | ||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| STONE, Nigel Peter | Director | 36 Alwyne Road Wimbledon SW19 7AB London | United Kingdom | British | 54298500003 | |||||
| WAY, David John | Director | Boodle Hatfield 89 New Bond Street W1S 1DA London | United Kingdom | British | 75578240002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does AFTERON 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