AL

AMFAST LIMITED

Dissolved

Company number 05370718

London, England · Incorporated 21 February 2005

10-11 Charterhouse Square, London, EC1M 6EE, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREACHWOOD LIMITED · 21 February 2005 – 7 April 2005

Previous registered addresses

12 Charterhouse Square London EC1M 6AX England · until 5 January 2022

2 Lydiard Fields Swindon Wiltshire SN5 8UB · until 5 April 2016

2 Westmead Swindon Wiltshire SN5 7SY England · until 14 November 2012

Clifton House Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL1 5PW · until 7 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORRISON, John
Director
1 October 2022
OL
ORR, Lauren
Director
1 October 2022
MJ
MORRISON, John
Secretary
5 May 2020
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
YN
YAZDANI, Neil
Director · Resigned
26 September 2019
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
HJ
HUNT, John Raymond
Secretary · Resigned
10 May 2012
CK
CLAPP, Karen Jayne
Director · Resigned
10 May 2012
HI
HENDERSON, Iain
Director · Resigned
10 May 2012
HJ
HUNT, John Raymond
Director · Resigned
10 May 2012
SP
SANDERS, Paul
Director · Resigned
10 May 2012
CL
CLARK, Louise Marilyn
Secretary · Resigned
21 February 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 February 2005
MC
MYERS, Clifford Nigel
Director · Resigned
21 February 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 February 2005

Persons with significant control

PS
Clarendon Specialty Fasteners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Legacy
Mortgage
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Secretary Company With Change Date
Officers
22 February 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2008 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Accounts
24 April 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Mortgage
27 April 2005 View
Legacy
Capital
12 April 2005 View
Certificate Change Of Name Company
Change Of Name
7 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Address
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Incorporation Company
Incorporation
21 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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