AFH (GP) LIMITED
Overview
| Company Name | AFH (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC381597 |
| Jurisdiction | Scotland |
| 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 AFH (GP) LIMITED?
- (7011) /
Where is AFH (GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AFH (GP) 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 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Melanie Norton on Jul 07, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Peter John Griffiths on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Marie Horton on Jul 07, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Gillian Anne Roantree on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Gillian Anne Roantree as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Lawson as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Roger Alan Lees as a director | 2 pages | AP01 | ||||||||||
Appointment of Helen Marie Horton as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Melanie Norton as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Peter John Griffiths as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness Llp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of AFH (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 England | 152515540001 | |||||||||||||||
| NORTON, Melanie | Secretary | Gresham Street EC2V 7QA London 31 England | 152515530001 | |||||||||||||||
| GRIFFITHS, Peter John | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | Chartered Accountant | 131089730001 | ||||||||||||
| LEES, Roger Alan | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | Chartered Accountant | 150439720001 | ||||||||||||
| ROANTREE, Gillian Anne | Director | Gresham Street EC2V 7QA London 31 | England | Irish | Chief Operations Officer | 104671800002 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| LAWSON, Peter Alexander | Director | South Gray Street EH9 1TB Edinburgh 5 Scotland | Scotland | British | None | 74243900002 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
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