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AFRICATERING LTD

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AFRICATERING LTD

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Key Data

Status

Dissolved

Company No.

04562989

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

Registered address

Acre House, 11/15 William Road, London NW1 3ERCopy
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Latest events (Record since 14/10/2002)
dot icon04/02/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/12/2011
Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-12-20
View PDF (1 pages)
dot icon22/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2011
Registered office address changed from Creeksea Hall Cottage Ferry Road Creeksea Burnham on Crouch Essex CM0 8PQ on 2011-04-26
View PDF (1 pages)
dot icon25/04/2011
Statement of capital following an allotment of shares on 2011-04-05
View PDF (3 pages)
dot icon25/04/2011
Appointment of Mr Enrico Damiani as a director
View PDF (2 pages)
dot icon25/04/2011
Termination of appointment of Anthony Wastnage as a director
View PDF (1 pages)
dot icon25/04/2011
Termination of appointment of Kirsty Wastnage as a director
View PDF (1 pages)
dot icon25/04/2011
Termination of appointment of Kirsty Wastnage as a secretary
View PDF (1 pages)
dot icon06/04/2011
Resolutions
View PDF (3 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon08/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2009
Director's details changed for Mrs Kirsty Lee Wastnage on 2009-11-07
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Anthony Daniel Whittaker Wastnage on 2009-11-07
View PDF (2 pages)
dot icon23/10/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2009
Change of name notice
View PDF (1 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon24/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2009
Director appointed mrs kirsty wastnage
View PDF (1 pages)
dot icon22/02/2009
Ad 01/02/09-01/02/09 gbp si 98@1=98 gbp ic 2/100
View PDF (2 pages)
dot icon09/02/2009
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon09/02/2009
Secretary's Change of Particulars / kirsty thurston odell / 15/10/2008 / Surname was: thurston odell, now: wastnage; HouseName/Number was: , now: the cottage; Street was: the cottage, now: creaksea hall; Area was: creeksea hall ferry road, now: ferry road
View PDF (2 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon29/10/2007
Return made up to 15/10/07; full list of members
View PDF (2 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon12/11/2006
Return made up to 15/10/06; full list of members
View PDF (2 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon14/12/2005
Return made up to 15/10/05; full list of members
View PDF (6 pages)
dot icon19/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon06/10/2004
Return made up to 15/10/04; full list of members
View PDF (6 pages)
dot icon11/07/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon15/04/2004
Registered office changed on 16/04/04 from: 3 burnham business park springfield road burnham on crouch essex CM0 8TE
View PDF (1 pages)
dot icon22/03/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2003
Return made up to 15/10/03; full list of members
View PDF (6 pages)
dot icon01/12/2003
Registered office changed on 02/12/03
View PDF (0 pages)
dot icon13/01/2003
Registered office changed on 14/01/03 from: flat no 2 royal burnham yacht club, the quay burnham on crouch essex CM0 8AU
View PDF (1 pages)
dot icon18/12/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2002
Director resigned
View PDF (1 pages)
dot icon18/12/2002
New secretary appointed
View PDF (2 pages)
dot icon18/12/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/10/2002 - 14/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/10/2002 - 14/10/2002
67500
Damiani, Enrico
Director
04/04/2011 - Present
1
Wastnage, Kirsty Lee
Secretary
14/10/2002 - 04/04/2011
-
Wastnage, Anthony Daniel Whittaker
Director
14/10/2002 - 04/04/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AFRICATERING LTD

AFRICATERING LTD is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 AFRICATERING LTD?

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AFRICATERING LTD is currently Dissolved. It was registered on 14/10/2002 and dissolved on 04/02/2013.

Where is AFRICATERING LTD located?

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AFRICATERING LTD is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does AFRICATERING LTD do?

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AFRICATERING LTD operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for AFRICATERING LTD?

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The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.