Afaia Limited

Company Registration Number: 07770454

Company registered in England and Wales

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Afaia Limited is a Private Company Limited by Shares first registered on 12 September 2011. It was dissolved on 12 April 2016.

Registered Address

Glebe House
Braxted Road
Kelvedon
Essex
CO5 9BS

There are 2 companies currently registered at this postcode, including this one.

All companies at CO5 9BS

Registration Data

Company Number

07770454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 September 2011

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

12 September 2014

Returns Next Due

10 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £10,941£6,668£5,048
of which Cash £10,941£4,840£5,048
Total Assets £10,941£6,668£5,048
Current Liabilities £15,391£10,219£10,802
Net Current Assets £-4,450£-3,551£-5,754
Total Net Worth £-7,728£-3,692£-3,842

Previous Names

No previous names

Company Officers

  • CLARK, Nicola

    Secretary

    Appointed on 4 October 2011

     

    Glebe House
    Braxted Road
    Kelvedon
    Essex
    CO5 9BS
    England

  • CLARK, Duncan Allen

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1960

    Glebe House
    Braxted Road
    Kelvedon
    Essex
    CO5 9BS
    United Kingdom

  • CLARK, Nicola Jane

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1960

    Glebe House
    Braxted Road
    Kelvedon
    Essex
    CO5 9BS
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 September 2011

    Resigned on 12 September 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 12 September 2011

    Resigned on 12 September 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5NzE1NmFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTkxMTQxNWFkaXF6a2N4.

  3. 18 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y5CERD. Transaction: MzEzOTQ0OTIwOGFkaXF6a2N4.

  4. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEyOTEzNmFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6A8A. Transaction: MzEwODg4MzU0N2FkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETY67M. Transaction: MzEwNjY2NTU3OGFkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I07MV5. Transaction: MzA4NjM3NjI4NWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI1D5. Transaction: MzA4NTc2Mzc0NWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: A1J4Y68E. Transaction: MzA2NTgzNDI1OGFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKT12A. Transaction: MzA2MTMwMjI4NGFkaXF6a2N4.

  11. 6 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145TCE2. Transaction: MzA1Mzg4MTMxNmFkaXF6a2N4.

  12. 10 October 2011 Statement of capital following an allotment of shares on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Capital. Type: SH01. Barcode: A2CJMY5W. Transaction: MzA0NTIxMjMyNmFkaXF6a2N4.

  13. 10 October 2011 Appointment of Nicola Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2CJNY5X. Transaction: MzA0NTIxMjE0NWFkaXF6a2N4.

  14. 10 October 2011 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A2CJOY5Y. Transaction: MzA0NTIxMjA5OGFkaXF6a2N4.

  15. 14 September 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQUC3XJC. Transaction: MzA0Mzc5Mzc3MWFkaXF6a2N4.

  16. 14 September 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQUBXXJ5. Transaction: MzA0Mzc5Mzc2NWFkaXF6a2N4.

  17. 14 September 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQUC0XJ9. Transaction: MzA0Mzc5Mzc2N2FkaXF6a2N4.

  18. 14 September 2011 Appointment of Mrs Nicola Jane Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUBWXJ4. Transaction: MzA0Mzc5Mzc2M2FkaXF6a2N4.

  19. 14 September 2011 Appointment of Mr Duncan Allen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQUBPXJX. Transaction: MzA0Mzc5Mzc2MGFkaXF6a2N4.

  20. 12 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPXP0XHM. Transaction: MzA0MzYzNjk4N2FkaXF6a2N4.

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