Afghan Trading Limited

Company Registration Number: 05420629

Company registered in England and Wales

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Afghan Trading Limited is a Private Company Limited by Shares first registered on 11 April 2005. It was dissolved on 8 September 2015.

Registered Address

30 Church Road
Woburn Sands
MK17 8TA

There are 4 companies currently registered at this postcode, including this one.

All companies at MK17 8TA

Registration Data

Company Number

05420629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 April 2005

Dissolution Date

8 September 2015

ICO Register of Data Controllers

ICO Registration Number

Z9662652

Registration Start Date

6 November 2006

Registration Expiry Date

5 November 2017

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

11 April 2014

Returns Next Due

9 May 2015

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £11,657£16,261£16,344£19,304£13,322£26,899£32,088£3,632£15,239
of which Cash £3,558£10,272£3,427£7,552£2,427£9,709£10,977£3,632£14,229
Total Assets £11,657£16,261£16,344£19,304£13,322£26,899£32,088£3,632£15,239
Current Liabilities £8,608£13,213£13,737£18,647£44,614£57,269£65,908£16,784£18,716
Net Current Assets £3,049£3,048£2,607£657£-31,292£-30,370£-33,820£-13,152£-3,477
Total Net Worth £3,049£3,048£2,607£1,157£-31,292£-27,201£-33,820£-11,402£-2,248

Previous Names

  • AFGHAN ACTION LIMITED, active until 16 September 2010

Company Officers

  • SPARBER, Lubomir

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1947

    30
    Church Road
    Woburn Sands
    MK17 8TA

  • RAIMES, Alison Aylwin

    Secretary

    Appointed on 11 April 2005

    Resigned on 11 April 2007

    Flat 8
    75 Voss Street
    London
    E2 6HP

  • SPARBER, Lubomir

    Secretary

    Appointed on 11 April 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Consultant

    Firthdene
    21 Alders Road
    Reigate
    Surrey
    RH2 0EA

  • VIGORS, Patrick

    Secretary

    Appointed on 1 May 2013

    Resigned on 30 April 2015

    30
    Church Road
    Woburn Sands
    MK17 8TA

  • BALDRY, Anthony Brian, Sir

    Director

    Appointed on 23 November 2005

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1950

    Dovecote House
    Church Street
    Bloxham
    Nr Banbury
    Oxfordshire
    OX15 4ET

  • BARTLETT, Kenneth Vincent John

    Director

    Appointed on 11 April 2005

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1936

    25 Tudor Road
    Kingston Upon Thames
    KT2 6AZ

  • DRUMMOND, Terence Michael

    Director

    Appointed on 11 April 2005

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: March 1950

    70 Pollards Hill North
    Norbury
    London
    SW16 4NY

  • ENOCH ONCHERE, Jedidah

    Director

    Appointed on 11 April 2005

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Regeneration Manager

    Month of birth: November 1952

    50 Roseacre Road
    Welling
    Kent
    DA16 2AD

  • SAMADI, Samad

    Director

    Appointed on 12 September 2007

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1966

    15 Newdigate Green
    Harefield
    UB9 6EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNzY1OGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzI2MDI2OWFkaXF6a2N4.

  3. 15 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46WLMJN. Transaction: MzEyMjg3NjcyNGFkaXF6a2N4.

  4. 5 May 2015 Termination of appointment of Kenneth Vincent John Bartlett as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RE01H. Transaction: MzEyMjU2MTM1MmFkaXF6a2N4.

  5. 5 May 2015 Appointment of Mr Lubomir Sparber as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46RDVHF. Transaction: MzEyMjU2MDY1MGFkaXF6a2N4.

  6. 5 May 2015 Termination of appointment of Samad Samadi as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RDUTC. Transaction: MzEyMjU2MDU2NmFkaXF6a2N4.

  7. 5 May 2015 Termination of appointment of Patrick Vigors as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46RDUSW. Transaction: MzEyMjU2MDU1NWFkaXF6a2N4.

  8. 5 May 2015 Termination of appointment of Anthony Brian Baldry as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RDUVC. Transaction: MzEyMjU2MDU1NmFkaXF6a2N4.

  9. 13 April 2015 Amended total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A452DSAJ. Transaction: MzEyMTA3NzIyN2FkaXF6a2N4.

  10. 20 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A40L97BK. Transaction: MzExNzc0Nzg1MmFkaXF6a2N4.

  11. 27 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36P36Q1. Transaction: MzA5ODkwMTUyN2FkaXF6a2N4.

  12. 27 April 2014 Termination of appointment of Lubomir Sparber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36P36PL. Transaction: MzA5ODkwMTUyMWFkaXF6a2N4.

  13. 27 April 2014 Appointment of Mr Patrick Vigors as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36P36PX. Transaction: MzA5ODkwMTUyMmFkaXF6a2N4.

  14. 17 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZRIP7D. Transaction: MzA5MzExOTIwMWFkaXF6a2N4.

  15. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4IDHD. Transaction: MzA5MjI4NjY0NWFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X273FWJD. Transaction: MzA3Njk5NjUzNWFkaXF6a2N4.

  17. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9GDTV. Transaction: MzA3MDg0NjYzNWFkaXF6a2N4.

  18. 18 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1735LAJ. Transaction: MzA1NjA0Nzg1OWFkaXF6a2N4.

  19. 1 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NNELS. Transaction: MzA1MTc0NjQ1OWFkaXF6a2N4.

  20. 17 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDAHLTCR. Transaction: MzAzNTcyOTYxMmFkaXF6a2N4.

  21. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHCF6R5K. Transaction: MzAzMTI2ODgzMmFkaXF6a2N4.

  22. 16 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAIARNE4. Transaction: MzAyMzQxNTM2OWFkaXF6a2N4.

  23. 16 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AA6UYNEJ. Transaction: MzAyMzQxNTA2MWFkaXF6a2N4.

  24. 18 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XITWXJ9T. Transaction: MzAxMzcxMzY3M2FkaXF6a2N4.

  25. 18 April 2010 Director's details changed for Samad Samadi on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XITWWJ9S. Transaction: MzAxMzcxMzU5MmFkaXF6a2N4.

  26. 31 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9LERH1R. Transaction: MzAwODMxNzUyOGFkaXF6a2N4.

  27. 7 August 2009 Appointment terminated director terence drummond [View PDF]

    Category: Officers. Type: 288b. Barcode: X1HC7C7H. Transaction: MjAzODgxMTE1MGFkaXF6a2N4.

  28. 20 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X715S94F. Transaction: MjAzMDkwNjY4MmFkaXF6a2N4.

  29. 3 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP5QK4FX. Transaction: MjAxNzEwNjExNmFkaXF6a2N4.

  30. 26 August 2008 Registered office changed on 26/08/2008 from 169 westmount road london SE9 1XY [View PDF]

    Category: Address. Type: 287. Barcode: XMWAR2HZ. Transaction: MjAxMTcxMTkwMWFkaXF6a2N4.

  31. 16 May 2008 Appointment terminated director jedidah enoch onchere [View PDF]

    Category: Officers. Type: 288b. Barcode: X12HKZQQ. Transaction: MjAwNTUxMzA0OWFkaXF6a2N4.

  32. 9 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQMEZK5. Transaction: MjAwNTExODgwMmFkaXF6a2N4.

  33. 6 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APICWXSE. Transaction: MjAwMTM4NDA4NWFkaXF6a2N4.

  34. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1NDA4NmFkaXF6a2N4.

  35. 20 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU1MDU3OGFkaXF6a2N4.

  36. 16 May 2007 Registered office changed on 16/05/07 from: 18 victoria park square bethnal green london E2 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIzMTE3N2FkaXF6a2N4.

  37. 9 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NjU1NWFkaXF6a2N4.

  38. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2OTk5OGFkaXF6a2N4.

  39. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3MjI1NWFkaXF6a2N4.

  40. 5 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MDQxNWFkaXF6a2N4.

  41. 19 September 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxNjUzNWFkaXF6a2N4.

  42. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzOTg4N2FkaXF6a2N4.

  43. 30 June 2005 Registered office changed on 30/06/05 from: st mary abchurch house 123 cannon street london EC4N 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg0MTAxMWFkaXF6a2N4.

  44. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ1ODI2OWFkaXF6a2N4.

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