A F N Consulting Limited

Company Registration Number: 05067220

Company registered in England and Wales

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A F N Consulting Limited is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 536 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

05067220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

9 March 2013

Returns Next Due

6 April 2014

Mortgages

None

Financial Summary

2013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,806£30,015£22,654£19,798£50,761£66,667£38,612
of which Cash £5,657£866£3,598£5,530£3,035£11,489£3,977
Total Assets £58,806£30,015£22,654£19,798£50,761£66,667£38,612
Current Liabilities £34,742£30,560£23,642£20,675£25,923£30,947£17,660
Net Current Assets £24,064£-545£-988£-877£24,838£35,720£20,952
Total Net Worth £25,618£566£475£1,338£27,072£37,663£23,542

Previous Names

No previous names

Company Officers

  • JENKINS SUPPORT SERVICESLTD

    Corporate Secretary

    Appointed on 18 March 2004

     

    86 Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DX

  • MAYO, Claire Vyvian

    Director

    Appointed on 18 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    VALENTINE & CO
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Liquidators statement of receipts and payments to 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Insolvency. Type: 4.68. Barcode: A62C7FBK. Transaction: MzE3MTgxMTAwM2FkaXF6a2N4.

  2. 7 March 2016 Liquidators statement of receipts and payments to 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Insolvency. Type: 4.68. Barcode: A51SZA7N. Transaction: MzE0MzUyNzI1MGFkaXF6a2N4.

  3. 20 October 2015 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HLGC60. Transaction: MzEzMzQwNTQzN2FkaXF6a2N4.

  4. 19 May 2015 Liquidators statement of receipts and payments to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Insolvency. Type: 4.68. Barcode: A4799H1S. Transaction: MzEyMzQ1NDc5MGFkaXF6a2N4.

  5. 10 October 2014 Director's details changed for Ms Claire Vyvian Mayo on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8N9VC. Transaction: MzEwOTIyNzY0MGFkaXF6a2N4.

  6. 28 February 2014 Registered office address changed from 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: A32JGBSO. Transaction: MzA5NTQyMjI1MGFkaXF6a2N4.

  7. 27 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A32JGBIB. Transaction: MzA5NTM0MTUwN2FkaXF6a2N4.

  8. 27 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A32JGBIJ. Transaction: MzA5NTM0MTQ0N2FkaXF6a2N4.

  9. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTM0MTQwNWFkaXF6a2N4.

  10. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMySkdCSVJhZGlxemtjeA.

  11. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YZT6. Transaction: MzA5MTU2MTYyOGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2401EMH. Transaction: MzA3NDM1MDk0N2FkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K42Z74. Transaction: MzA2NjIxOTUzOWFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0Q1E. Transaction: MzA1Mzg0MDM0MGFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80429. Transaction: MzA0OTgwMzE5MmFkaXF6a2N4.

  16. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Njk5NTM2OWFkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XB2O8Z5A. Transaction: MzA0Njk5NTE5NmFkaXF6a2N4.

  18. 3 September 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MzE5MzA5M2FkaXF6a2N4.

  19. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDI2NDg3OGFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAXTMQ5E. Transaction: MzAyOTIwOTc5M2FkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XVZ3SJY3. Transaction: MzAxNTUxMzA4N2FkaXF6a2N4.

  22. 11 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1VWTD6E. Transaction: MjA0MTE3MDY4M2FkaXF6a2N4.

  23. 5 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDU4MDc2MGFkaXF6a2N4.

  24. 3 September 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RUTCYT. Transaction: MjA0MDU3NDk2OGFkaXF6a2N4.

  25. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIyNzMyN2FkaXF6a2N4.

  26. 2 June 2009 Registered office changed on 02/06/2009 from 86 mildred avenue watford hertfordshire WD18 7DX [View PDF]

    Category: Address. Type: 287. Barcode: XHO57AC0. Transaction: MjAzNDEzODQ4OWFkaXF6a2N4.

  27. 27 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHNVFA64. Transaction: MjAzMzg2MzA1NGFkaXF6a2N4.

  28. 11 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNGQXX6. Transaction: MjAwMTIyMDA4M2FkaXF6a2N4.

  29. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3NjI3MGFkaXF6a2N4.

  30. 3 July 2007 Return made up to 09/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ0MDQ5N2FkaXF6a2N4.

  31. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNTY0MmFkaXF6a2N4.

  32. 22 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzMzQxMmFkaXF6a2N4.

  33. 15 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNjk1NGFkaXF6a2N4.

  34. 27 May 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4NDIxNmFkaXF6a2N4.

  35. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI4NzMwM2FkaXF6a2N4.

  36. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1NjE1M2FkaXF6a2N4.

  37. 6 April 2004 Registered office changed on 06/04/04 from: 86 mildred avenue watford hertfordshire WD18 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAxMjU0OWFkaXF6a2N4.

  38. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI3NzE0OGFkaXF6a2N4.

  39. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc3NTQ0NmFkaXF6a2N4.

  40. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYxMjEyM2FkaXF6a2N4.

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