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A F N CONSULTING LIMITED

A F N CONSULTING LIMITED

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

    • Overview

    Company NameA F N CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05067220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A F N CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A F N CONSULTING LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    Galley House Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A F N CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for A F N CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 20, 2022

    		18 pagesLIQ03

    Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on Apr 21, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2014

    		LRESEX

    Liquidators' statement of receipts and payments to Feb 20, 2021

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 20, 2020

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 20, 2019

    		17 pagesLIQ03

    Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on May 03, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 20, 2018

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 20, 2017

    		15 pages4.68

    Liquidators' statement of receipts and payments to Feb 20, 2016

    		14 pages4.68

    Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Oct 20, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 20, 2015

    		14 pages4.68

    Director's details changed for Ms Claire Vyvian Mayo on Oct 10, 2014

    		2 pagesCH01

    Registered office address changed from * 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ* on Feb 28, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2013

    Statement of capital on Mar 13, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of A F N CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS SUPPORT SERVICESLTD
    86 Mildred Avenue
    WD18 7DX Watford
    Hertfordshire
    		Secretary
    86 Mildred Avenue
    WD18 7DX Watford
    Hertfordshire
    		96925640001
    MAYO, Claire Vyvian
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		Director
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		United KingdomBritish39219960004
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Does A F N CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2023Due to be dissolved on
    Feb 21, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    		practitioner
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    View Detailed Information on Insolvency Cases

    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