AFI HOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

02737794

Incorporation date

30/07/1992

Size

Total Exemption Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1992)

21/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (5 pages)

21/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/10/2009

Liquidators' statement of receipts and payments to 2009-09-24

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-03-24

View PDF (5 pages)

19/10/2008

Liquidators' statement of receipts and payments to 2008-09-24

View PDF (5 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-09-24

View PDF (5 pages)

14/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/04/2005

Liquidators' statement of receipts and payments

View PDF (9 pages)

11/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2002

Registered office changed on 28/10/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

14/10/2002

Declaration of solvency

View PDF (4 pages)

14/10/2002

Resolutions

View PDF (16 pages)

14/10/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

Miscellaneous

View PDF (1 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

15/10/2001

Return made up to 01/09/01; full list of members

View PDF (9 pages)

30/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

30/11/1999

Memorandum and Articles of Association

View PDF (2 pages)

02/11/1999

Resolutions

View PDF (0 pages)

02/11/1999

Resolutions

View PDF (2 pages)

30/09/1999

Return made up to 01/09/99; full list of members

View PDF (10 pages)

30/09/1999

Location of register of members address changed

View PDF (0 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

10/02/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

08/11/1998

Auditor's resignation

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 01/09/98; full list of members

View PDF (8 pages)

30/09/1998

Location of register of members

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

22/02/1998

Registered office changed on 23/02/98 from: 166 high holborn london WC1V 6TT

View PDF (1 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

Secretary resigned

View PDF (2 pages)

15/02/1998

Full accounts made up to 1996-09-30

View PDF (15 pages)

15/02/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

12/10/1997

Return made up to 01/09/97; full list of members

View PDF (10 pages)

03/09/1997

Director resigned

View PDF (1 pages)

30/07/1997

Delivery ext'd 3 mth 28/09/96

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

21/01/1997

Location of register of members

View PDF (0 pages)

10/10/1996

Return made up to 01/09/96; full list of members

View PDF (9 pages)

01/10/1996

Accounting reference date shortened from 31/01/97 to 30/09/96

View PDF (1 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

18/07/1996

Secretary resigned

View PDF (1 pages)

08/06/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

29/04/1996

New director appointed

View PDF (3 pages)

24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

Director resigned

View PDF (1 pages)

17/03/1996

Director resigned

View PDF (2 pages)

13/09/1995

Return made up to 01/09/95; full list of members

View PDF (10 pages)

13/06/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (81 pages)

13/12/1994

Director's particulars changed

View PDF (0 pages)

30/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

13/11/1994

Return made up to 21/10/94; full list of members

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06/10/1994

Director resigned;new director appointed

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12/06/1994

Return made up to 08/06/94; full list of members

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22/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

10/08/1993

New director appointed

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28/06/1993

Return made up to 11/06/93; full list of members

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05/06/1993

Resolutions

View PDF (1 pages)

05/06/1993

Resolutions

View PDF (0 pages)

05/06/1993

Full accounts made up to 1993-01-31

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24/05/1993

Director resigned

View PDF (0 pages)

16/05/1993

Director resigned

View PDF (0 pages)

11/03/1993

New director appointed

View PDF (0 pages)

11/03/1993

Director resigned

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

14/12/1992

New director appointed

View PDF (0 pages)

14/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1992

New director appointed

View PDF (0 pages)

14/12/1992

New director appointed

View PDF (0 pages)

14/12/1992

New director appointed

View PDF (0 pages)

13/12/1992

Ad 30/11/92--------- lr si 1800@1000000=1800000000 lr ic 200/1800000200

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13/12/1992

Nc inc already adjusted 30/11/92

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13/12/1992

Memorandum and Articles of Association

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13/12/1992

Resolutions

View PDF (0 pages)

13/12/1992

Resolutions

View PDF (0 pages)

13/12/1992

Resolutions

View PDF (0 pages)

13/12/1992

Resolutions

View PDF (0 pages)

13/12/1992

Registered office changed on 14/12/92 from: barrington house 59-67 gresham street london EC2V 7JA

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29/10/1992

Resolutions

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20/09/1992

Accounting reference date notified as 31/01

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30/07/1992

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

Accounts

Accounts

Total Exemption Full

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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

31

Person	Title	Period	Connections
Foxon, Marten	Director	29/11/1992 - 10/06/1993	1
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	08/02/1998 - Present	1313
Eivers, Michael Frederick	Director	27/05/1998 - 18/12/2000	11
Proctor, George Frederick Little	Director	29/11/1992 - 28/02/1996	22
Staunton, Henry Eric	Director	11/04/1996 - 17/09/1996	93

Persons with Significant Control

0

No PSC data available.

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Description

About AFI HOTELS LIMITED

AFI HOTELS LIMITED is an(a) Dissolved company incorporated on 30/07/1992 with the registered office located at Gallagher & Co, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AFI HOTELS LIMITED?

AFI HOTELS LIMITED is currently Dissolved. It was registered on 30/07/1992 and dissolved on 21/03/2010.

Where is AFI HOTELS LIMITED located?

AFI HOTELS LIMITED is registered at Gallagher & Co, 69-85 Tabernacle Street, London EC2A 4RR.

What does AFI HOTELS LIMITED do?

AFI HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for AFI HOTELS LIMITED?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.