AS

APFA SERVICES LIMITED

Dissolved

Company number 06258946

· Incorporated 24 May 2007

100 Fetter Lane, London, EC4A 1BN

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

BEALAW (861) LIMITED · 24 May 2007 – 8 June 2007

AFA SERVICES (UK) LIMITED · 8 June 2007 – 25 June 2007

AIFA SERVICES LIMITED · 25 June 2007 – 4 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2016

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

Officers

BG
BOTTRIELL, Gary
Director
27 July 2010
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary
24 May 2007
HC
HANNANT, Chris John
Director · Resigned
19 September 2013
GS
GAY, Stephen Charles
Director · Resigned
1 December 2010
MI
MARTIN, Ivan
Director · Resigned
29 July 2010
CC
CUMMINGS, Christopher James
Director · Resigned
2 July 2007
DJ
DAVIDSON, Janet Amanda Margaret
Director · Resigned
2 July 2007
GJ
GUMMER, John Selwyn, Lord
Director · Resigned
2 July 2007
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 May 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
30 December 2016 View
Auditors Resignation Company
Auditors
27 September 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Accounts With Accounts Type Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Small
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Certificate Change Of Name Company
Change Of Name
4 December 2012 View
Change Of Name Notice
Change Of Name
4 December 2012 View
Accounts With Accounts Type Small
Accounts
24 October 2012 View
Miscellaneous
Miscellaneous
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
1 August 2007 View
Legacy
Accounts
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Certificate Change Of Name Company
Change Of Name
25 June 2007 View
Certificate Change Of Name Company
Change Of Name
8 June 2007 View
Incorporation Company
Incorporation
24 May 2007 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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Companies at this postcode

EC4A 1BN

ACTIVEMEDIA TECHNOLOGIES LIMITED
#04249421
dissolved
See all companies at EC4A 1BN

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