Afra Limited

Company Registration Number: 04580897

Company registered in England and Wales

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Afra Limited is a Private Company Limited by Shares first registered on 4 November 2002. Its current registered address is in Northwood, Middlesex.

Registered Address

18 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DY

There are 72 companies currently registered at this postcode, including this one.

All companies at HA6 3DY

Registration Data

Company Number

04580897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIANNUZZI, Angela

    Director

    Appointed on 16 August 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1978

    18
    The Fairway
    Northwood
    Middlesex
    HA6 3DY

  • GIANNUZZI, Francesca

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1980

    18
    The Fairway
    Northwood
    Middlesex
    HA6 3DY

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 4 November 2002

    Resigned on 2 October 2007

    3 Sheldon Square
    London
    W2 6PS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • GIANNUZZI, Alfonso

    Director

    Appointed on 4 November 2002

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Leisure And Hotel Consultant

    Month of birth: April 1947

    Apartment 68 New River Head
    173 Rosebery Avenue
    London
    EC1R 4UN

  • VLIJMINCX, Margarita Maria

    Director

    Appointed on 16 August 2005

    Resigned on 30 October 2014

    Nationality: Dutch

    Occupation: Therapist

    Month of birth: July 1948

    1 Southbanks
    32 Guildown Road
    Guildford
    Surrey
    GU2 4ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MGA37V. Transaction: MzE2NTI2OTc5MWFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CRBPRT. Transaction: MzE1NDU3MDIyN2FkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOG1IQ. Transaction: MzEzNjg5MTE4MmFkaXF6a2N4.

  4. 6 December 2015 Director's details changed for Ms Francesca Giannuzzi on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LOG1II. Transaction: MzEzNjg5MDg4OWFkaXF6a2N4.

  5. 6 December 2015 Director's details changed for Angela Giannuzzi on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LOG177. Transaction: MzEzNjg5MDg4NmFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AB1MJ4. Transaction: MzEyNTg4MTk5M2FkaXF6a2N4.

  7. 29 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPGC95. Transaction: MzExMjQzNjg3N2FkaXF6a2N4.

  8. 29 November 2014 Termination of appointment of Margarita Maria Vlijmincx as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3LPGC8X. Transaction: MzExMjQzNjg1MmFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5BAJ. Transaction: MzEwNjUzMTIwMWFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21IOQ. Transaction: MzA5MDU1OTA0OWFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7PCBT. Transaction: MzA4MzY0MTc5MGFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IRR6. Transaction: MzA2NzIwMTcxNmFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYQE2G. Transaction: MzA2Mjk2MTk4OGFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X114W0WQ. Transaction: MzA1MTE5Mjc2NmFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM0TLX4Y. Transaction: MzA0Mjk0ODQ3N2FkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWN93OYE. Transaction: MzAyNjcxOTcyNmFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X42OON02. Transaction: MzAyMjQxNDI3NGFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XB3MSGDI. Transaction: MzAwNjE0MzMyNWFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Angela Giannuzzi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB3MRGDH. Transaction: MzAwNjE0MjcwOGFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGNMYDPM. Transaction: MjA0MjUwNTY5MGFkaXF6a2N4.

  21. 12 January 2009 Director's change of particulars / angela giannuzzi / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHYK46GM. Transaction: MjAyMzEwMjI2MmFkaXF6a2N4.

  22. 12 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYB76GG. Transaction: MjAyMzEwMTk5M2FkaXF6a2N4.

  23. 12 January 2009 Director's change of particulars / angela giannuzzi / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHYB66GF. Transaction: MjAyMzEwMTA3NGFkaXF6a2N4.

  24. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUWWI3JN. Transaction: MjAxNDM4NTU2NGFkaXF6a2N4.

  25. 20 August 2008 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM27R2EZ. Transaction: MjAxMTQxMjAzM2FkaXF6a2N4.

  26. 11 July 2008 Registered office changed on 11/07/2008 from 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Barcode: XDC041B2. Transaction: MjAwODg4ODY5N2FkaXF6a2N4.

  27. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5MTMxM2FkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1NTc5OWFkaXF6a2N4.

  29. 23 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4Nzk4OGFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MjA1MmFkaXF6a2N4.

  31. 3 June 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MTk5NjQyM2FkaXF6a2N4.

  32. 1 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjAzMTU1MGFkaXF6a2N4.

  33. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4MTI2OWFkaXF6a2N4.

  34. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyOTkxNWFkaXF6a2N4.

  35. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0MTM3N2FkaXF6a2N4.

  36. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxNzMyMmFkaXF6a2N4.

  37. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyNDIwMGFkaXF6a2N4.

  38. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzNzE0M2FkaXF6a2N4.

  39. 31 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDkzOTc3MWFkaXF6a2N4.

  40. 26 January 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM2MjkxOGFkaXF6a2N4.

  41. 29 November 2004 Return made up to 04/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE3ODAyN2FkaXF6a2N4.

  42. 24 February 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE1NzIwM2FkaXF6a2N4.

  43. 30 December 2003 Registered office changed on 30/12/03 from: sceptre house 169-173 regent street london W1B 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY3ODQ4N2FkaXF6a2N4.

  44. 24 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE4NzQyM2FkaXF6a2N4.

  45. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEwNDM0MmFkaXF6a2N4.

  46. 14 November 2002 Ad 04/11/02--------- £ si [email protected]=200 £ ic 800/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTIyOTc2NGFkaXF6a2N4.

  47. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE0Mzc4NGFkaXF6a2N4.

  48. 14 November 2002 Ad 04/11/02--------- £ si [email protected]=798 £ ic 2/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI3Njg3N2FkaXF6a2N4.

  49. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEyNzc2MmFkaXF6a2N4.

  50. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc3NTE5NGFkaXF6a2N4.

  51. 4 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzc1OTE1M2FkaXF6a2N4.

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