AFIC (HOLDINGS) LIMITED

AFIC (HOLDINGS) LIMITED

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

    Company NameAFIC (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131511
    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 AFIC (HOLDINGS) LIMITED?

    • (5184) /

    Where is AFIC (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit D
    Dalewood Road
    ST5 9QZ Lymedale Business Park Newcastle
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFIC (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for AFIC (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2010

    Statement of capital on May 25, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Gareth Michael Karlsen on Apr 30, 2010

    2 pagesCH01

    Secretary's details changed for K & S Secretaries Limited on Apr 30, 2010

    2 pagesCH04

    Director's details changed for Yaffa Ella on Apr 30, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of AFIC (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    K & S SECRETARIES LIMITED
    Brampton
    ST5 0QW Newcastle Under Lyme
    The Brampton
    Staffordshire
    Secretary
    Brampton
    ST5 0QW Newcastle Under Lyme
    The Brampton
    Staffordshire
    Identification TypeEuropean Economic Area
    Registration Number02795473
    114754200001
    ELLA, Yaffa
    90 Even Gevirol
    Tel Aviv
    Israel
    Director
    90 Even Gevirol
    Tel Aviv
    Israel
    IsraelIsraeli32071200001
    KARLSEN, Gareth Michael
    39 Birdhurst Road
    SW18 1AR London
    Director
    39 Birdhurst Road
    SW18 1AR London
    GbrBritish125610100001
    SMITH, Timothy
    6 Nabbs Close Whitehill
    Kidsgrove
    ST7 4YB Stoke On Trent
    Secretary
    6 Nabbs Close Whitehill
    Kidsgrove
    ST7 4YB Stoke On Trent
    British51339270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ELLA, Yuval
    Fleet House 3 Admirals Walk
    NW3 6RS London
    Director
    Fleet House 3 Admirals Walk
    NW3 6RS London
    Israeli32071210002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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