AMFAST LIMITED

Key Data

Status

Dissolved

Company No.

05370718

Incorporation date

21/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2005)

13/06/2023

Final Gazette dissolved via voluntary strike-off

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16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2023

Application to strike the company off the register

View PDF (1 pages)

05/10/2022

Termination of appointment of Neil Yazdani as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Lauren Orr as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

05/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

26/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

07/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

07/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

02/10/2019

Appointment of Mr Neil Yazdani as a director on 2019-09-26

View PDF (2 pages)

06/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

05/07/2018

Termination of appointment of Stuart Graham Bell as a director on 2018-07-02

View PDF (1 pages)

05/07/2018

Appointment of Mr Nigel Peter Lingwood as a director on 2018-07-02

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

19/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

03/07/2017

Change of details for Specialty Fasteners Limited as a person with significant control on 2017-02-28

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

28/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

06/04/2016

Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-31

View PDF (2 pages)

05/04/2016

Appointment of Mr Stuart Graham Bell as a director on 2016-03-31

View PDF (2 pages)

05/04/2016

Termination of appointment of Iain Henderson as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of John Raymond Hunt as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of Paul Sanders as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of John Raymond Hunt as a secretary on 2016-03-31

View PDF (1 pages)

05/04/2016

Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 2016-04-05

View PDF (1 pages)

09/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

21/12/2015

Termination of appointment of Karen Jayne Clapp as a director on 2015-12-10

View PDF (1 pages)

22/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

28/04/2015

Director's details changed for Karen Jayne French on 2014-10-03

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

29/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

03/04/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

14/11/2012

Registered office address changed from 2 Westmead Swindon Wiltshire SN5 7SY England on 2012-11-14

View PDF (1 pages)

20/08/2012

Appointment of Mr Iain Henderson as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Paul Sanders as a director

View PDF (2 pages)

17/08/2012

Director's details changed for Karen Jayne French on 2012-05-10

View PDF (2 pages)

07/08/2012

Appointment of Karen Jayne French as a director

View PDF (2 pages)

07/08/2012

Registered office address changed from Clifton House Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL1 5PW on 2012-08-07

View PDF (1 pages)

07/08/2012

Appointment of John Raymond Hunt as a secretary

View PDF (1 pages)

07/08/2012

Appointment of John Raymond Hunt as a director

View PDF (2 pages)

07/08/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

07/08/2012

Termination of appointment of Clifford Myers as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Louise Clark as a secretary

View PDF (1 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

22/02/2012

Secretary's details changed for Louise Marilyn Clark on 2012-02-22

View PDF (1 pages)

22/02/2012

Director's details changed for Mr Clifford Nigel Myers on 2012-02-22

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

07/03/2011

Director's details changed for Clifford Nigel Myers on 2011-03-07

View PDF (2 pages)

05/10/2010

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

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Clifford Nigel Myers on 2010-02-22

View PDF (2 pages)

03/09/2009

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

View PDF (6 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

29/07/2008

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

View PDF (6 pages)

25/02/2008

Return made up to 21/02/08; full list of members

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04/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

27/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

17/08/2006

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

View PDF (4 pages)

24/04/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

23/02/2006

Return made up to 21/02/06; full list of members

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27/04/2005

Particulars of mortgage/charge

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12/04/2005

Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000

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07/04/2005

Certificate of change of name

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16/03/2005

New director appointed

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09/03/2005

Registered office changed on 09/03/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Incorporation

View PDF (17 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Orr, Lauren	Director	01/10/2022 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About AMFAST LIMITED

AMFAST LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. 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 AMFAST LIMITED?

AMFAST LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 13/06/2023.

Where is AMFAST LIMITED located?

AMFAST LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does AMFAST LIMITED do?

AMFAST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMFAST LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.