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AF LABORATORIES LTD

AF LABORATORIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAF LABORATORIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08248125
    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 AF LABORATORIES LTD?

    • Cargo handling for air transport activities (52242) / Transportation and storage

    Where is AF LABORATORIES LTD located?

    Registered Office Address
    Suite 36 88-90 Hatton Garden
    EC1N 8PG London
    Undeliverable Registered Office AddressNo

    What were the previous names of AF LABORATORIES LTD?

    Previous Company Names
    Company NameFromUntil
    WORLDWIDE INT FREIGHT LIMITEDOct 10, 2012Oct 10, 2012

    What are the latest accounts for AF LABORATORIES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for AF LABORATORIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of David Hughes as a secretary on Jan 01, 2018

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ruben Darbidian as a director on Jan 19, 2016

    		1 pagesTM01

    Appointment of Mr Darran William Quinn as a director on Nov 26, 2015

    		2 pagesAP01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Termination of appointment of Lara Nicholson as a director

    		1 pagesTM01

    Registered office address changed from * 1 Little Claydons Cottages Old Southend Road Chelmsford CM2 7TB* on Mar 14, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed worldwide int freight LIMITED\certificate issued on 14/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2014

    Change company name resolution on Mar 13, 2014

    		RES15
    change-of-nameMar 14, 2014

    Change of name by resolution

    		NM01

    Appointment of Mr Ruben Darbidian as a director

    		2 pagesAP01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    		SH01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of AF LABORATORIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Darran William
    88-90 Hatton Garden
    EC1N 8PG London
    Suite 36
    		Director
    88-90 Hatton Garden
    EC1N 8PG London
    Suite 36
    		EnglandBritish40493760002
    HUGHES, David
    Little Claydons Cottages
    Old Southend Road
    CM2 7TB Chelmsford
    1
    United Kingdom
    		Secretary
    Little Claydons Cottages
    Old Southend Road
    CM2 7TB Chelmsford
    1
    United Kingdom
    		172748710001
    DARBIDIAN, Ruben
    88-90 Hatton Garden
    EC1N 8PG London
    Suite 36
    England
    		Director
    88-90 Hatton Garden
    EC1N 8PG London
    Suite 36
    England
    		EnglandBritish92018310005
    NICHOLSON, Lara
    Little Claydons Cottages
    Old Southend Road
    CM2 7TB Chelmsford
    1
    United Kingdom
    		Director
    Little Claydons Cottages
    Old Southend Road
    CM2 7TB Chelmsford
    1
    United Kingdom
    		United Kingdom British 147481580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AF LABORATORIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruben Darbidian
    88-90 Hatton Garden
    EC1N 8PG London
    Suite 36
    		Apr 07, 2016
    88-90 Hatton Garden
    EC1N 8PG London
    Suite 36
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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