AFRIKA KAPITAL LIMITED
Overview
| Company Name | AFRIKA KAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06786626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFRIKA KAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AFRIKA KAPITAL LIMITED located?
| Registered Office Address | Flat 123 New Providence Wharf 1 Fairmont Avenue E14 9PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFRIKA KAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD MEDICI LIMITED | Jan 09, 2009 | Jan 09, 2009 |
What are the latest accounts for AFRIKA KAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for AFRIKA KAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AFRIKA KAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 5 Sirius Building Jardine Road London E1W 3WE to Flat 123 New Providence Wharf 1 Fairmont Avenue London E14 9PL on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Frank Mwiti as a secretary on Sep 17, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Piroska Kis-Csitari as a secretary on Sep 17, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Piroska Kis-Csitari as a director on Aug 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 40 Bank Street Level 18 London E14 5NR United Kingdom* on Oct 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2012
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Frank Mwiti on Jan 16, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Piroska Kis-Csitari as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Kathambi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Piroska Kis-Csitari as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Caroline Kathambi as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Frank Mwiti 5 Sirius Building 3 Jardine Road London E1W 3WE United Kingdom* on Jan 16, 2013 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed rothschild medici LIMITED\certificate issued on 24/12/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AFRIKA KAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MWITI, Frank | Secretary | New Providence Wharf 1 Fairmont Avenue E14 9PL London Flat 123 England | 191032040001 | |||||||
| MWITI, Frank | Director | New Providence Wharf 1 Fairmont Avenue E14 9PL London Flat 123 England | England | Kenyan | Banking | 159270330001 | ||||
| KATHAMBI, Caroline | Secretary | Sirius Building E1W 3WE London 5 United Kingdom | 149042280001 | |||||||
| KIS-CSITARI, Piroska | Secretary | Sirius Building Jardine Road E1W 3WE London 5 England | 175057410001 | |||||||
| MWITI, Frank | Secretary | Holley Road W3 7TR London 53 United Kingdom | Kenyan | 135552420001 | ||||||
| KATHAMBI, Caroline | Director | Sirius Building E1W 3WE London 5 United Kingdom | Kenya | Kenyan | Business Consultant | 148406050001 | ||||
| KIS-CSITARI, Piroska | Director | Sirius Building Jardine Road E1W 3WE London 5 England | United Kingdom | Hungary | Business Development Advisor | 164718280001 | ||||
| MWITI, Frank | Director | Holley Road W3 7TR London 53 United Kingdom | Kenyan | Banking | 135552420001 |
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