Afrika Kapital Limited

Company Registration Number: 06786626

Company registered in England and Wales

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Afrika Kapital Limited is a Private Company Limited by Shares first registered on 9 January 2009. It was dissolved on 19 April 2016.

Registered Address

Flat 123 New Providence Wharf
1 Fairmont Avenue
London
England
E14 9PL

There are 14 companies currently registered at this postcode, including this one.

All companies at E14 9PL

Registration Data

Company Number

06786626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 January 2009

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

9 January 2015

Returns Next Due

6 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£12,258
Current Assets £0£22,624£43,090£14,440£20,910£138
of which Cash £0£15,152£15,889£14,440£6,761£138
Total Assets £0£22,624£43,090£14,440£20,910£12,396
Current Liabilities £0£30,365£31,335£12,321£5,511£6,267
Net Current Assets £0£-7,741£11,755£2,119£15,399£-6,129
Total Net Worth £0£-7,158£12,921£2,119£15,399£6,129

Previous Names

  • ROTHSCHILD MEDICI LIMITED, active until 24 December 2012

Company Officers

  • MWITI, Frank

    Secretary

    Appointed on 17 September 2014

     

    Flat 123
    New Providence Wharf
    1 Fairmont Avenue
    London
    E14 9PL
    England

  • MWITI, Frank

    Director

    Appointed on 1 February 2011

     

    Nationality: Kenyan

    Occupation: Banking

    Month of birth: June 1977

    Flat 123
    New Providence Wharf
    1 Fairmont Avenue
    London
    E14 9PL
    England

  • KATHAMBI, Caroline

    Secretary

    Appointed on 22 January 2010

    Resigned on 1 September 2012

    5
    Sirius Building
    London
    E1W 3WE
    United Kingdom

  • KIS-CSITARI, Piroska

    Secretary

    Appointed on 1 September 2012

    Resigned on 17 September 2014

    5
    Sirius Building
    Jardine Road
    London
    E1W 3WE
    England

  • MWITI, Frank

    Secretary

    Appointed on 9 January 2009

    Resigned on 22 January 2010

    53
    Holley Road
    London
    W3 7TR
    United Kingdom

  • KATHAMBI, Caroline

    Director

    Appointed on 22 January 2010

    Resigned on 1 September 2012

    Nationality: Kenyan

    Occupation: Business Consultant

    Month of birth: October 1981

    5
    Sirius Building
    London
    E1W 3WE
    United Kingdom

  • KIS-CSITARI, Piroska

    Director

    Appointed on 1 September 2012

    Resigned on 14 August 2014

    Nationality: Hungary

    Occupation: Business Development Advisor

    Month of birth: September 1977

    5
    Sirius Building
    Jardine Road
    London
    E1W 3WE
    England

  • MWITI, Frank

    Director

    Appointed on 9 January 2009

    Resigned on 22 January 2010

    Nationality: Kenyan

    Occupation: Banking

    Month of birth: June 1977

    53
    Holley Road
    London
    W3 7TR
    United Kingdom

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAzMDE0MWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDA5NzA4NGFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YFJIGY. Transaction: MzEzOTc0MzY4NmFkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from 5 Sirius Building Jardine Road London E1W 3WE to Flat 123 New Providence Wharf 1 Fairmont Avenue London E14 9PL on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4K30ICW. Transaction: MzEzNTE0MDk1OGFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JVDD. Transaction: MzEzNDIzMjk0NmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQFOG. Transaction: MzExNTIxMzEzMWFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGPCOH. Transaction: MzExMDI1MDc4NWFkaXF6a2N4.

  8. 17 September 2014 Appointment of Mr Frank Mwiti as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP03. Barcode: X3GN74RN. Transaction: MzEwNzY1NTE5NWFkaXF6a2N4.

  9. 17 September 2014 Termination of appointment of Piroska Kis-Csitari as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GN73RC. Transaction: MzEwNzY1NDg1N2FkaXF6a2N4.

  10. 22 August 2014 Termination of appointment of Piroska Kis-Csitari as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3EUGV2R. Transaction: MzEwNjA4NzQ5NGFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X312JX7L. Transaction: MzA5Mzk2NjU3OWFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BFJK. Transaction: MzA4Nzk4NjI5MWFkaXF6a2N4.

  13. 10 October 2013 Registered office address changed from 40 Bank Street Level 18 London E14 5NR United Kingdom on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INYD2P. Transaction: MzA4NjczMTQxN2FkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPTMY. Transaction: MzA3MjM4NDg1M2FkaXF6a2N4.

  15. 31 January 2013 Statement of capital following an allotment of shares on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X2175V9M. Transaction: MzA3MjAyNjMxMmFkaXF6a2N4.

  16. 16 January 2013 Director's details changed for Mr Frank Mwiti on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X2071KWW. Transaction: MzA3MTIyODczM2FkaXF6a2N4.

  17. 16 January 2013 Appointment of Mrs Piroska Kis-Csitari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2071KFV. Transaction: MzA3MTIyODYzMmFkaXF6a2N4.

  18. 16 January 2013 Termination of appointment of Caroline Kathambi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2071K2H. Transaction: MzA3MTIyODU3OWFkaXF6a2N4.

  19. 16 January 2013 Appointment of Mrs Piroska Kis-Csitari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2071JZT. Transaction: MzA3MTIyODU1M2FkaXF6a2N4.

  20. 16 January 2013 Termination of appointment of Caroline Kathambi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2071JTM. Transaction: MzA3MTIyODUxMWFkaXF6a2N4.

  21. 16 January 2013 Registered office address changed from C/O Frank Mwiti 5 Sirius Building 3 Jardine Road London E1W 3WE United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X2071I03. Transaction: MzA3MTIyODA5M2FkaXF6a2N4.

  22. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1O91UKP. Transaction: MzA2OTk3NDQ1NmFkaXF6a2N4.

  23. 24 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1O91UKH. Transaction: MzA2OTk3NDAxNWFkaXF6a2N4.

  24. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOU2QH. Transaction: MzA2NjczNzE4NWFkaXF6a2N4.

  25. 21 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X132IWK8. Transaction: MzA1Mjc0ODcxNWFkaXF6a2N4.

  26. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X31RAYII. Transaction: MzA0NTczODIwN2FkaXF6a2N4.

  27. 11 April 2011 Appointment of Mr Frank Frank Mwiti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVYST6R. Transaction: MzAzNTM0NTE5NGFkaXF6a2N4.

  28. 18 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XIDKPQWN. Transaction: MzAzMDYyMjkyNWFkaXF6a2N4.

  29. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL3JTO2N. Transaction: MzAyNDg4ODk0NmFkaXF6a2N4.

  30. 17 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XNOXCHLJ. Transaction: MzAwOTYzMzAwOWFkaXF6a2N4.

  31. 17 February 2010 Registered office address changed from 53 Holley Road London W3 7TR United Kingdom on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNOX9HLG. Transaction: MzAwOTYzMTY2MmFkaXF6a2N4.

  32. 17 February 2010 Appointment of Ms Caroline Kathambi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNNAFHLY. Transaction: MzAwOTYyNjY4MGFkaXF6a2N4.

  33. 17 February 2010 Appointment of Ms Caroline Kathambi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNNABHLU. Transaction: MzAwOTYyNjY3NmFkaXF6a2N4.

  34. 22 January 2010 Termination of appointment of Frank Mwiti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXAE7GV0. Transaction: MzAwNzcyNTE0OGFkaXF6a2N4.

  35. 22 January 2010 Termination of appointment of Frank Mwiti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXA8TGVG. Transaction: MzAwNzcyNDY0N2FkaXF6a2N4.

  36. 9 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH4MX6CJ. Transaction: MjAyMjgzMzk0MWFkaXF6a2N4.

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