A F N CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05067220

Incorporation date

09/03/2004

Size

Total Exemption Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

03/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/04/2022

Liquidators' statement of receipts and payments to 2022-02-20

View PDF (18 pages)

21/04/2022

Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 2022-04-21

View PDF (2 pages)

04/11/2021

Resolutions

View PDF (0 pages)

20/03/2021

Liquidators' statement of receipts and payments to 2021-02-20

View PDF (17 pages)

24/04/2020

Liquidators' statement of receipts and payments to 2020-02-20

View PDF (17 pages)

29/04/2019

Liquidators' statement of receipts and payments to 2019-02-20

View PDF (17 pages)

03/05/2018

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-03

View PDF (2 pages)

01/05/2018

Liquidators' statement of receipts and payments to 2018-02-20

View PDF (17 pages)

23/03/2017

Liquidators' statement of receipts and payments to 2017-02-20

View PDF (15 pages)

07/03/2016

Liquidators' statement of receipts and payments to 2016-02-20

View PDF (14 pages)

20/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-20

View PDF (2 pages)

19/05/2015

Liquidators' statement of receipts and payments to 2015-02-20

View PDF (14 pages)

10/10/2014

Director's details changed for Ms Claire Vyvian Mayo on 2014-10-10

View PDF (2 pages)

28/02/2014

Registered office address changed from 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 2014-02-28

View PDF (2 pages)

27/02/2014

Statement of affairs with form 4.19

View PDF (6 pages)

27/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2014

Resolutions

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

13/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

03/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

11/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

25/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from 86 mildred avenue watford hertfordshire WD18 7DX

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

03/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

03/07/2007

Return made up to 09/03/07; no change of members

View PDF (6 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

22/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

15/03/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

27/05/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Registered office changed on 06/04/04 from: 86 mildred avenue watford hertfordshire WD18 7DX

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Online Nominees Limited	Nominee Director	08/03/2004 - 08/03/2004	1170
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	08/03/2004 - 08/03/2004	5687
JENKINS SUPPORT SERVICESLTD	Corporate Secretary	17/03/2004 - Present	-
Mayo, Claire Vyvian	Director	17/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A F N CONSULTING LIMITED

A F N CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A F N CONSULTING LIMITED?

A F N CONSULTING LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 03/08/2023.

Where is A F N CONSULTING LIMITED located?

A F N CONSULTING LIMITED is registered at C/O VALENTINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does A F N CONSULTING LIMITED do?

A F N CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for A F N CONSULTING LIMITED?

The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.