Afmc Employee Trustee Limited

Company Registration Number: 06008227

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afmc Employee Trustee Limited is a Private Company Limited by Shares first registered on 23 November 2006. It was dissolved on 24 November 2015.

Registered Address

60 Gresham Street
London
EC2V 7BB

There are 78 companies currently registered at this postcode, including this one.

All companies at EC2V 7BB

Registration Data

Company Number

06008227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 November 2006

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

23 November 2014

Returns Next Due

21 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRASER, Euan

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    255 Goldhurst Terrace
    London
    NW6 3EP

  • KENT, Nicholas Robin

    Secretary

    Appointed on 24 November 2006

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Consultant

    7 Eriswell Crescent
    Walton On Thames
    Surrey
    KT12 5DS

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 November 2006

    Resigned on 24 November 2006

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • KENT, Nicholas Robin

    Director

    Appointed on 24 November 2006

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    7 Eriswell Crescent
    Walton On Thames
    Surrey
    KT12 5DS

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 23 November 2006

    Resigned on 24 November 2006

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMzNDQyNWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyMzUxNGFkaXF6a2N4.

  3. 3 February 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X40GFZW0. Transaction: MzExNjU3NzEwMWFkaXF6a2N4.

  4. 20 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEPQY. Transaction: MzA5MjkyMzY3NGFkaXF6a2N4.

  5. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkyMTM5MWFkaXF6a2N4.

  6. 29 October 2013 Termination of appointment of Nicholas Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K136WA. Transaction: MzA4NzgzOTA2NGFkaXF6a2N4.

  7. 29 October 2013 Termination of appointment of Nicholas Kent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K136OL. Transaction: MzA4NzgzODk4NWFkaXF6a2N4.

  8. 29 October 2013 Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K136GW. Transaction: MzA4NzgzODk1MWFkaXF6a2N4.

  9. 17 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD7BPL. Transaction: MzA4MTY1MTE3OWFkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91J4B. Transaction: MzA3MDQwMjQyOWFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7FSAE. Transaction: MzA2OTcyNDIzNmFkaXF6a2N4.

  12. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONE408. Transaction: MzA0OTg0ODc2OWFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIABHM. Transaction: MzA0OTIyNjI3N2FkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XDSJCQJ6. Transaction: MzAyOTc3Njc3M2FkaXF6a2N4.

  15. 4 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWD0FQ6U. Transaction: MzAyOTcxNzAxMmFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XJ9XTFZT. Transaction: MzAwNTM5Njk2M2FkaXF6a2N4.

  17. 21 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFZ8YA1K. Transaction: MjAzMzQ3MTUyMGFkaXF6a2N4.

  18. 28 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EPS56B. Transaction: MjAxODkxMzA1OWFkaXF6a2N4.

  19. 17 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFIKA36A. Transaction: MjAxMzU0Njk2MWFkaXF6a2N4.

  20. 14 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczNjI0MmFkaXF6a2N4.

  21. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3MjQ5NWFkaXF6a2N4.

  22. 7 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3MzcwM2FkaXF6a2N4.

  23. 26 January 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQwNDExM2FkaXF6a2N4.

  24. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk1NjAwMmFkaXF6a2N4.

  25. 4 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk1NjAxNWFkaXF6a2N4.

  26. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk1NDk3MGFkaXF6a2N4.

  27. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDc2NDIzOWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 06:04:58 +0100