ADVANCED FULFILMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03527700

Incorporation date

15/03/1998

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1998)

07/11/2011

Final Gazette dissolved via compulsory strike-off

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25/07/2011

First Gazette notice for compulsory strike-off

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30/01/2011

Appointment of Emmy D'haens as a secretary

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30/01/2011

Appointment of Emmy D'haens as a director

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30/01/2011

Termination of appointment of Paul D Haens as a secretary

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30/01/2011

Termination of appointment of Paul D'haens as a director

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20/12/2010

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

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30/06/2010

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

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13/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

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11/04/2010

Director's details changed for Mr Victor Alphonsius D'haens on 2009-10-02

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11/04/2010

Director's details changed for Paul D'haens on 2009-10-02

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14/04/2009

Return made up to 16/03/09; full list of members

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22/01/2009

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

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20/08/2008

Return made up to 16/03/08; full list of members

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20/08/2008

Location of register of members

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20/08/2008

Director's Change of Particulars / victor d'haens / 21/08/2008 / HouseName/Number was: , now: huijgensstraat 133; Street was: 8 lijsterbeslaan, now: 4631 gp; Post Town was: 2950 kapellen, now: hoogerheide; Country was: belgium, now: the netherlands

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27/05/2008

Return made up to 16/03/07; full list of members

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26/05/2008

Director's Change of Particulars / paul d'haens / 27/05/2008 / HouseName/Number was: , now: bothastraat; Street was: bothastraat 43,, now: 43; Post Code was: foreign, now:

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05/02/2008

Total exemption small company accounts made up to 2007-03-31

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

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30/03/2006

Return made up to 16/03/06; full list of members

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30/03/2006

Location of debenture register

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27/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/03/2005

Total exemption small company accounts made up to 2004-03-31

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23/03/2005

Return made up to 16/03/05; full list of members

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10/02/2005

New director appointed

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27/09/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/04/2004

Return made up to 16/03/04; full list of members

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09/04/2003

Return made up to 16/03/03; full list of members

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09/04/2003

Total exemption small company accounts made up to 2002-03-31

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04/09/2002

Total exemption small company accounts made up to 2001-03-31

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04/09/2002

Total exemption small company accounts made up to 2000-03-31

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27/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

04/04/2001

Return made up to 16/03/01; full list of members

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19/03/2001

Accounts for a small company made up to 1999-03-31

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23/03/2000

Return made up to 16/03/00; full list of members

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23/03/2000

Secretary's particulars changed

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26/05/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

10/08/1998

Ad 16/03/98--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

24/03/1998

Director resigned

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24/03/1998

Secretary resigned

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24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/03/1998 - 15/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/03/1998 - 15/03/1998	36021
D Haens, Paul	Director	20/09/2004 - 30/12/2010	2
D'haens, Victor Alphonsius	Director	15/03/1998 - Present	-
D'haens, Emmy	Secretary	30/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED FULFILMENT SERVICES LIMITED

ADVANCED FULFILMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at C/O Murphy Salisbury 15, Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW. There are currently 3 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 ADVANCED FULFILMENT SERVICES LIMITED?

ADVANCED FULFILMENT SERVICES LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 07/11/2011.

Where is ADVANCED FULFILMENT SERVICES LIMITED located?

ADVANCED FULFILMENT SERVICES LIMITED is registered at C/O Murphy Salisbury 15, Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW.

What does ADVANCED FULFILMENT SERVICES LIMITED do?

ADVANCED FULFILMENT SERVICES LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for ADVANCED FULFILMENT SERVICES LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.