A.F.N. PORSCHE (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02138385

Incorporation date

07/06/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/1987)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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21/11/2010

Application to strike the company off the register

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03/11/2010

Accounts for a dormant company made up to 2010-07-31

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26/04/2010

Accounts for a dormant company made up to 2009-07-31

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07/03/2010

Annual return made up to 2009-12-01 with full list of shareholders

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03/06/2009

Accounts made up to 2008-07-31

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22/12/2008

Return made up to 01/12/08; full list of members

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16/12/2008

Appointment Terminated Secretary nicky curphey

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18/05/2008

Accounts made up to 2007-07-31

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18/12/2007

Return made up to 01/12/07; full list of members

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17/05/2007

Accounts made up to 2006-07-31

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09/03/2007

Secretary resigned

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09/03/2007

New secretary appointed

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05/12/2006

Return made up to 01/12/06; full list of members

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02/01/2006

Accounts made up to 2005-07-31

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13/12/2005

Return made up to 01/12/05; full list of members

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26/05/2005

Accounts made up to 2004-07-31

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16/01/2005

Return made up to 01/12/04; full list of members

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16/01/2005

Director's particulars changed

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03/06/2004

Accounts made up to 2003-07-31

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15/12/2003

Return made up to 01/12/03; full list of members

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01/06/2003

Accounts made up to 2002-07-31

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18/12/2002

Return made up to 01/12/02; full list of members

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08/05/2002

Accounts made up to 2001-07-31

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05/12/2001

Return made up to 01/12/01; full list of members

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05/06/2001

Accounts made up to 2000-07-31

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05/06/2001

New director appointed

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05/06/2001

Director resigned

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12/12/2000

Return made up to 01/12/00; full list of members

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31/05/2000

Accounts made up to 1999-07-31

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26/04/2000

New director appointed

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12/04/2000

Director resigned

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12/12/1999

Return made up to 01/12/99; full list of members

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01/06/1999

Full accounts made up to 1998-07-31

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20/05/1999

Director resigned

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16/12/1998

Return made up to 13/12/98; full list of members

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01/12/1998

Director resigned

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27/05/1998

Full accounts made up to 1997-07-31

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11/12/1997

Return made up to 13/12/97; full list of members

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11/12/1997

Registered office changed on 12/12/97

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11/12/1997

Location of register of members address changed

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25/08/1997

New director appointed

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25/08/1997

New director appointed

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30/12/1996

Accounts made up to 1996-07-31

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30/12/1996

Return made up to 13/12/96; no change of members

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30/12/1996

Secretary resigned

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10/06/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

New secretary appointed

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20/03/1996

Secretary resigned;director resigned

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28/12/1995

Accounts made up to 1995-07-31

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28/12/1995

Return made up to 13/12/95; full list of members

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28/12/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Accounts made up to 1994-07-31

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14/12/1994

Return made up to 13/12/94; no change of members

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05/01/1994

Accounts made up to 1993-07-31

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05/01/1994

Return made up to 13/12/93; no change of members

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05/01/1994

Secretary's particulars changed;director's particulars changed

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23/03/1993

Accounts made up to 1992-07-31

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23/03/1993

Director resigned

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23/03/1993

Return made up to 13/12/92; full list of members

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23/03/1993

Director's particulars changed

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26/03/1992

Secretary resigned

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26/03/1992

New secretary appointed

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26/03/1992

New director appointed

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26/03/1992

New director appointed

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26/03/1992

Accounts made up to 1991-07-31

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26/03/1992

Return made up to 13/12/91; no change of members

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26/03/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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14/03/1991

Registered office changed on 15/03/91 from: bath road calcot reading berks., RG3 7SE

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14/03/1991

Return made up to 31/12/90; no change of members

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15/02/1991

Accounts made up to 1990-07-31

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05/07/1990

Registered office changed on 06/07/90 from: russell square house 10-12 russell square london WC1B 5AE

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13/12/1989

Accounts made up to 1989-07-31

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13/12/1989

Return made up to 13/12/89; full list of members

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19/06/1989

Accounts made up to 1988-07-31

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19/06/1989

Accounting reference date shortened from 31/03 to 31/07

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13/02/1989

Return made up to 22/11/88; full list of members

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22/01/1989

Registered office changed on 23/01/89 from: columbia house 69 aldwych london WC2B 4JJ

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02/03/1988

Wd 29/01/88 pd 16/07/87--------- £ si 2@1

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02/03/1988

Wd 29/01/88 ad 16/07/87--------- £ si 98@1=98 £ ic 2/100

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25/01/1988

Resolutions

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17/11/1987

Registered office changed on 18/11/87 from: 2 baches street london N1 6UB

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17/11/1987

New director appointed

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17/11/1987

New director appointed

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17/11/1987

Director resigned;new director appointed

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17/11/1987

Secretary resigned;new secretary appointed

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23/09/1987

Memorandum and Articles of Association

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26/08/1987

Certificate of change of name

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07/06/1987

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Southern, Julie Helen	Director	29/05/1997 - 28/02/2000	47
Goss, Andrew Paul	Director	11/04/2001 - Present	17
Hallmark, Adrian Michael	Director	29/05/1997 - 21/04/1999	19
Bishop, Mark Machen	Director	01/03/1992 - 31/10/1998	3
Flynn, Kevin John	Director	28/02/2000 - 11/04/2001	3

Persons with Significant Control

No PSC data available.

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Description

About A.F.N. PORSCHE (LONDON) LIMITED

A.F.N. PORSCHE (LONDON) LIMITED is an(a) Dissolved company incorporated on 07/06/1987 with the registered office located at Bath Road, Calcot, Reading, Berkshire RG31 7SE. There is currently 1 active director 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. PORSCHE (LONDON) LIMITED?

A.F.N. PORSCHE (LONDON) LIMITED is currently Dissolved. It was registered on 07/06/1987 and dissolved on 21/03/2011.

Where is A.F.N. PORSCHE (LONDON) LIMITED located?

A.F.N. PORSCHE (LONDON) LIMITED is registered at Bath Road, Calcot, Reading, Berkshire RG31 7SE.

What is the latest filing for A.F.N. PORSCHE (LONDON) LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.