Afpay Limited

Company Registration Number: 08347582

Company registered in England and Wales

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Afpay Limited is a Private Company Limited by Shares first registered on 4 January 2013. It was dissolved on 12 April 2016.

Registered Address

Central Point
45 Beech Street
London
United Kingdom
EC2Y 8AD

There are 61 companies currently registered at this postcode, including this one.

All companies at EC2Y 8AD

Registration Data

Company Number

08347582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 January 2013

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

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

4 January 2015

Returns Next Due

1 February 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • OVAL (2262) LIMITED, active until 10 March 2014

Company Officers

  • EL KHOURY, Guy

    Director

    Appointed on 21 February 2014

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: January 1980

    64
    Knightsbridge
    London
    SW1X 7JF
    England

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 4 January 2013

    Resigned on 21 February 2014

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • DEMOSTHENOUS, Charalambos

    Director

    Appointed on 21 February 2014

    Resigned on 18 August 2014

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: May 1979

    64
    Knightsbridge
    London
    SW1X 7JF
    England

  • SPOONER, Simon Glanville

    Director

    Appointed on 4 January 2013

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 4 January 2013

    Resigned on 21 February 2014

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

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

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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: MzE0NTQ5ODQ3MmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTk1OTc2OWFkaXF6a2N4.

  3. 19 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y7W4HD. Transaction: MzEzOTUyODI5OWFkaXF6a2N4.

  4. 30 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: X4J507Q3. Transaction: MzEzNDE5MzA1OGFkaXF6a2N4.

  5. 27 April 2015 Register(s) moved to registered office address Central Point 45 Beech Street London EC2Y 8AD [View PDF]

    Category: Address. Type: AD04. Barcode: X466FPKZ. Transaction: MzEyMjAzMDU2MmFkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB to Central Point 45 Beech Street London EC2Y 8AD on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466FM0W. Transaction: MzEyMjAyOTY5MWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X43FE6MZ. Transaction: MzExOTQxODc4NWFkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Charalambos Demosthenous as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EP85EH. Transaction: MzEwNTg5MjUzMWFkaXF6a2N4.

  9. 16 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C94B7K. Transaction: MzEwMzg3MDMwM2FkaXF6a2N4.

  10. 10 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A333ZF03. Transaction: MzA5NTk4MTM3OGFkaXF6a2N4.

  11. 10 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A333ZEZZ. Transaction: MzA5NTk4MTI2MGFkaXF6a2N4.

  12. 21 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X327XJTC. Transaction: MzA5NDk0NjAxOWFkaXF6a2N4.

  13. 21 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X327XJT4. Transaction: MzA5NDk0NjAxOGFkaXF6a2N4.

  14. 21 February 2014 Termination of appointment of Simon Spooner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XLSA. Transaction: MzA5NDk0NjU5MGFkaXF6a2N4.

  15. 21 February 2014 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XLFS. Transaction: MzA5NDk0NjQyN2FkaXF6a2N4.

  16. 21 February 2014 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327XLCW. Transaction: MzA5NDk0NjQxNWFkaXF6a2N4.

  17. 21 February 2014 Appointment of Mr Guy El Khoury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327XL95. Transaction: MzA5NDk0NjM2MmFkaXF6a2N4.

  18. 21 February 2014 Appointment of Charalambos Demosthenous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327XKPV. Transaction: MzA5NDk0NjIyNWFkaXF6a2N4.

  19. 21 February 2014 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327XJE2. Transaction: MzA5NDk0NTkxMGFkaXF6a2N4.

  20. 30 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXDSW. Transaction: MzA5MzYwNjY3MWFkaXF6a2N4.

  21. 4 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC14Q9. Transaction: MzA3MDQ3MDI0OWFkaXF6a2N4.

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