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AFSHI LIMITED

AFSHI LIMITED

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

    • Overview

    Company NameAFSHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511826
    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 AFSHI LIMITED?

    • (8512) /

    Where is AFSHI LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFSHI LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for AFSHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on May 02, 2012

    		2 pagesAD01

    Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on Feb 28, 2012

    		2 pagesAD01

    Registered office address changed from 183-189 the Vale Acton London W3 7RW on Nov 16, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2011

    		LRESSP

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2011

    Statement of capital on Mar 02, 2011

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs. Afshan Arshad on Feb 22, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Afshan Arshad on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Jamal Arshad on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from 524 Wokingham Road Reading Berkshire RG6 7JB United Kingdom on Apr 07, 2010

    		2 pagesAD01

    Annual return made up to Feb 21, 2009 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 25 Chelmsford Road London E11 1BT on Nov 18, 2009

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2009

    		10 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of AFSHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSHAD, Afshan, Mrs.
    The Ridings, Malcolm Way
    Wanstead
    E11 1SU London
    Flat 11
    United Kingdom
    		Secretary
    The Ridings, Malcolm Way
    Wanstead
    E11 1SU London
    Flat 11
    United Kingdom
    		British128465170001
    ARSHAD, Jamal
    Malcolm Way
    Wanstead
    E11 1SU London
    Flat 11 The Ridings
    		Director
    Malcolm Way
    Wanstead
    E11 1SU London
    Flat 11 The Ridings
    		United KingdomBritish128465270001
    THEYDON SECRETARIES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Secretary
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		40930350003
    THEYDON NOMINEES LIMITED
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Director
    2a Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		107149520001
    View Detailed Information on Officers and People with Significant Control

    Does AFSHI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2011Commencement of winding up
    Jan 02, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    		practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    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