Afends Europe Ltd

Company Registration Number: 08164410

Company registered in England and Wales

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Afends Europe Ltd is a Private Company Limited by Shares first registered on 1 August 2012. It was dissolved on 26 April 2016.

Registered Address

5 Giffard Court
Millbrook Close
Northampton
Northamptonshire
NN5 5JF

There are 164 companies currently registered at this postcode, including this one.

All companies at NN5 5JF

Registration Data

Company Number

08164410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 August 2012

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 August 2014

Returns Next Due

29 August 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £95,607£81,670£0
of which Cash £2,166£16,037£0
Total Assets £95,607£81,670£0
Current Liabilities £193,692£108,748£0
Net Current Assets £-98,085£-27,078£0
Total Net Worth £-96,732£-25,170£0

Previous Names

No previous names

Company Officers

  • TYDEMAN, Mark Robert

    Director

    Appointed on 17 December 2012

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1958

    The Studio House
    47 Westfields Avenue
    Barnes
    London
    SW13 0AT
    England

  • COLEMAN, Robin

    Director

    Appointed on 1 August 2012

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    The Orchard
    Crantock
    Newquay
    Cornwall
    TR8 5RA
    England

  • MCDONALD, Martin

    Director

    Appointed on 1 August 2012

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    2
    Upperon Gardens
    Eastbourne
    East Sussex
    BN21 2AH
    United Kingdom

  • WISE, Declan

    Director

    Appointed on 17 December 2012

    Resigned on 8 January 2013

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1984

    12
    Lilli Pilli Drive
    Byron Bay
    New South Wales
    Australia

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ4NjQ4MGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDY4NzM5NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1ACDE. Transaction: MzEzMjExMzY1M2FkaXF6a2N4.

  4. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H851L7. Transaction: MzEwODMxMTk1MGFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3H843M3. Transaction: MzEwODMwMTg4M2FkaXF6a2N4.

  6. 22 April 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X36C4YVS. Transaction: MzA5ODU4MjY3NGFkaXF6a2N4.

  7. 22 April 2014 Current accounting period shortened from 31 December 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X36C1PSO. Transaction: MzA5ODU0OTg3OGFkaXF6a2N4.

  8. 16 April 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35WQOZ6. Transaction: MzA5ODMzMzc5N2FkaXF6a2N4.

  9. 12 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KSFLXS. Transaction: MzA4ODY0Mzg3MmFkaXF6a2N4.

  10. 7 November 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: X2KLVIBW. Transaction: MzA4ODM1MTIyOGFkaXF6a2N4.

  11. 7 November 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: X2KLVIAO. Transaction: MzA4ODM1MTIyMmFkaXF6a2N4.

  12. 7 November 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: X2KLVI5T. Transaction: MzA4ODM1MTExM2FkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAEA15. Transaction: MzA4NDUwMjc2OGFkaXF6a2N4.

  14. 9 May 2013 Registered office address changed from 2 Upperon Gardens Eastbourne East Sussex BN21 2AH United Kingdom on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X280ZUHK. Transaction: MzA3NzY5NTQ4MGFkaXF6a2N4.

  15. 8 January 2013 Termination of appointment of Declan Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMACGA. Transaction: MzA3MDczOTk1MmFkaXF6a2N4.

  16. 17 December 2012 Appointment of Mr Declan Wise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZMMFE. Transaction: MzA2OTUyMjAyMmFkaXF6a2N4.

  17. 17 December 2012 Termination of appointment of Martin Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZMLBK. Transaction: MzA2OTUyMTc4NmFkaXF6a2N4.

  18. 17 December 2012 Appointment of Mr Mark Robert Tydeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZML2B. Transaction: MzA2OTUyMTc0MGFkaXF6a2N4.

  19. 11 December 2012 Termination of appointment of Robin Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3MLL. Transaction: MzA2OTIyMzczMWFkaXF6a2N4.

  20. 2 August 2012 Appointment of Mr Martin Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE465M. Transaction: MzA2MTc4MzM4MWFkaXF6a2N4.

  21. 1 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EBIOZK. Transaction: MzA2MTcwNzQ5NmFkaXF6a2N4.

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