AFYLEC CONSULTING GROUP LTD

Key Data

Status

Dissolved

Company No.

04780638

Incorporation date

28/05/2003

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/2003)

23/12/2010

Final Gazette dissolved following liquidation

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23/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

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23/09/2010

Return of final meeting in a creditors' voluntary winding up

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02/11/2009

Registered office address changed from Portland House Stag Place Victoria London SW1E 5RS on 2009-11-03

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29/10/2009

Appointment of a voluntary liquidator

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29/10/2009

Statement of affairs with form 4.19

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29/10/2009

Resolutions

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05/08/2009

Total exemption small company accounts made up to 2007-11-30

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26/02/2009

Return made up to 23/02/09; no change of members

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16/10/2008

Return made up to 17/10/08; full list of members

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03/06/2008

Registered office changed on 04/06/2008 from 83 victoria street victoria london SW1H 0HW

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27/09/2007

Total exemption small company accounts made up to 2006-11-30

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23/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

02/05/2007

Secretary's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

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06/02/2007

Registered office changed on 07/02/07 from: suite 105 34 buckingham palace road belgravia london SW1W 0RH

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05/02/2007

Certificate of change of name

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25/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

21/05/2006

Return made up to 19/05/06; full list of members

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18/05/2005

Return made up to 19/05/05; full list of members

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31/03/2005

Total exemption small company accounts made up to 2004-11-28

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14/10/2004

Accounting reference date extended from 31/05/04 to 28/11/04

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03/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New secretary appointed

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08/06/2003

Registered office changed on 09/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

08/06/2003

Director resigned

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08/06/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Unreported

Last made up date

29/11/2007

Next account date

29/11/2008

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	28/05/2003 - 01/06/2003	2033
ABERGAN REED LIMITED	Nominee Director	28/05/2003 - 01/06/2003	2133
Dr Arnol Evode Bah	Director	02/06/2003 - Present	7
Grivalliers, Carine Christel	Secretary	01/06/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AFYLEC CONSULTING GROUP LTD

AFYLEC CONSULTING GROUP LTD is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 AFYLEC CONSULTING GROUP LTD?

AFYLEC CONSULTING GROUP LTD is currently Dissolved. It was registered on 28/05/2003 and dissolved on 23/12/2010.

Where is AFYLEC CONSULTING GROUP LTD located?

AFYLEC CONSULTING GROUP LTD is registered at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does AFYLEC CONSULTING GROUP LTD do?

AFYLEC CONSULTING GROUP LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AFYLEC CONSULTING GROUP LTD?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.