Afonteyne Limited

Company Registration Number: 06312530

Company registered in England and Wales

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Afonteyne Limited is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENTS STREET
LONDON
W1B 3HH

There are 8334 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06312530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59200 - Sound recording and music publishing activities

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

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£4,000£2,068£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£4,000£2,068£0£0£0
Current Liabilities £0£0£0£45,995£44,303£15,633£0£0
Net Current Assets £0£0£0£-41,995£-42,235£-15,633£0£0
Total Net Worth £0£0£0£-35,353£-34,469£-15,633£0£0

Previous Names

  • ISY & PEEPS LIMITED, active until 5 August 2014

Company Officers

  • IMARNI, Israel

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1974

    9 Pulleys Close
    Hemel Hempstead
    HP1 2PG

  • HIILS & PEEKS SECRETARIES LIMITED

    Secretary

    Appointed on 13 July 2007

    Resigned on 9 May 2012

    40 Oxford Road
    Worthing
    BN11 1UT

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYAE0. Transaction: MzE1ODY1NzA3NmFkaXF6a2N4.

  2. 6 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTU2VC. Transaction: MzE1NDYwMTU0N2FkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AB0J. Transaction: MzEzMjExMzM0MmFkaXF6a2N4.

  4. 9 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYLQB. Transaction: MzEyODY1Njk5MmFkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HL79JD. Transaction: MzEwODU3MTU0NWFkaXF6a2N4.

  6. 10 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDJ75. Transaction: MzEwNTMwMTE5MGFkaXF6a2N4.

  7. 5 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DJV07E. Transaction: MzEwNTAxMzA2M2FkaXF6a2N4.

  8. 28 April 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36RPYN5. Transaction: MzA5ODk2NjAyM2FkaXF6a2N4.

  9. 24 March 2014 Registered office address changed from C/O Isy & Peeps Ltd Unit 36 88-90 Hatton Garden London EC1N 8PN England on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X348Q9KX. Transaction: MzA5Njc4MjI2NGFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFB90O. Transaction: MzA4MzAyNDA5N2FkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DULNU. Transaction: MzA3NzY1MDkyMGFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXQ1C. Transaction: MzA2MjAyOTk4MGFkaXF6a2N4.

  13. 7 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1EQXQ14. Transaction: MzA2MTk4ODc5MWFkaXF6a2N4.

  14. 6 August 2012 Director's details changed for Israel Adwoa Pokua Sarfo Imarni on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQXQ0R. Transaction: MzA2MTk4ODc5MGFkaXF6a2N4.

  15. 6 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1EQXQ0W. Transaction: MzA2MTk4ODc5MmFkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19VPXY1. Transaction: MzA1ODIzODc1N2FkaXF6a2N4.

  17. 14 May 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A18IIBIY. Transaction: MzA1NzQzOTcyM2FkaXF6a2N4.

  18. 9 May 2012 Registered office address changed from 40 Oxford Road Worthing West Sussex BN11 1UT on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LA59J. Transaction: MzA1NzIwMTY3NWFkaXF6a2N4.

  19. 9 May 2012 Termination of appointment of Hiils & Peeks Secretaries Limited as a secretary on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: TM02. Barcode: X18LA4MV. Transaction: MzA1NzIwMTUwMGFkaXF6a2N4.

  20. 21 February 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MjQ4NDEyMmFkaXF6a2N4.

  21. 14 February 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A12AXRTF. Transaction: MzA1MjQzNjcwNmFkaXF6a2N4.

  22. 29 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XC6C6W81. Transaction: MzA0MTI5MzA0NmFkaXF6a2N4.

  23. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH3QQTOE. Transaction: MzAzNjMwNTkyNmFkaXF6a2N4.

  24. 23 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XNUOBLXV. Transaction: MzAyMDA3ODA2MWFkaXF6a2N4.

  25. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADXO7J75. Transaction: MzAxMzc0NDk2MWFkaXF6a2N4.

  26. 17 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ93BMZ. Transaction: MjAzNzM1MDk1NGFkaXF6a2N4.

  27. 23 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0G8Q985. Transaction: MjAzMTI5ODM4OWFkaXF6a2N4.

  28. 23 October 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H6T47O. Transaction: MjAxNjE2OTk5OGFkaXF6a2N4.

  29. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ4MTcyMGFkaXF6a2N4.

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