AFPAY LIMITED
Overview
| Company Name | AFPAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08347582 |
| 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 AFPAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AFPAY LIMITED located?
| Registered Office Address | Central Point 45 Beech Street EC2Y 8AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFPAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2262) LIMITED | Jan 04, 2013 | Jan 04, 2013 |
What are the latest accounts for AFPAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for AFPAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AFPAY 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Register(s) moved to registered office address Central Point 45 Beech Street London EC2Y 8AD | 1 pages | AD04 | ||||||||||
Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB to Central Point 45 Beech Street London EC2Y 8AD on Apr 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charalambos Demosthenous as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed oval (2262) LIMITED\certificate issued on 10/03/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Simon Spooner as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Guy El Khoury as a director | 2 pages | AP01 | ||||||||||
Appointment of Charalambos Demosthenous as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 2 Temple Back East Temple Quay Bristol BS1 6EG* on Feb 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of AFPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EL KHOURY, Guy Raymond | Director | Knightsbridge SW1X 7JF London 64 England | England | British | Company Director | 175081720001 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| DEMOSTHENOUS, Charalambos | Director | Knightsbridge SW1X 7JF London 64 England | United Kingdom | Cypriot | Company Director | 175081730001 | ||||||||
| SPOONER, Simon Glanville | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | United Kingdom | British | Solicitor | 138117790003 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
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