AUTHENTIC FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02038002

Incorporation date

16/07/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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04/10/2011

Voluntary strike-off action has been suspended

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01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2011

Application to strike the company off the register

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25/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2011

Previous accounting period shortened from 2010-06-25 to 2010-06-24

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

27/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2010

Previous accounting period shortened from 2009-06-26 to 2009-06-25

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

10/08/2009

Total exemption small company accounts made up to 2008-06-30

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23/04/2009

Accounting reference date shortened from 27/06/2008 to 26/06/2008

View PDF (1 pages)

19/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

21/04/2008

Accounting reference date shortened from 28/06/2007 to 27/06/2007

View PDF (1 pages)

19/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/05/2007

Accounting reference date shortened from 29/06/06 to 28/06/06

View PDF (1 pages)

20/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/05/2006

Accounting reference date shortened from 30/06/05 to 29/06/05

View PDF (1 pages)

19/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

04/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

25/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

25/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

05/12/2002

Location of register of members

View PDF (1 pages)

05/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

25/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

31/01/2002

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

29/03/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

25/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

19/07/2000

Registered office changed on 20/07/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

22/03/2000

Return made up to 20/03/00; full list of members

View PDF (11 pages)

03/02/2000

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

View PDF (8 pages)

23/03/1999

Return made up to 20/03/99; full list of members

View PDF (12 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/09/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

09/06/1998

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

20/05/1998

Registered office changed on 21/05/98 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

10/04/1998

Return made up to 20/03/98; full list of members

View PDF (11 pages)

23/04/1997

Secretary's particulars changed

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (3 pages)

19/03/1997

Return made up to 20/03/97; full list of members

View PDF (7 pages)

01/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/03/1996

Return made up to 20/03/96; full list of members

View PDF (7 pages)

08/08/1995

Location of register of members

View PDF (1 pages)

08/08/1995

Registered office changed on 09/08/95 from: authentic financial services LIMITED. 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

26/03/1995

Return made up to 20/03/95; no change of members

View PDF (12 pages)

08/05/1994

Return made up to 20/03/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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25/07/1993

Accounts for a small company made up to 1992-03-31

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05/05/1993

Director resigned

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05/05/1993

New director appointed

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04/04/1993

Resolutions

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04/04/1993

Resolutions

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31/03/1993

Return made up to 20/03/93; full list of members

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30/03/1993

Accounts for a small company made up to 1991-03-31

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18/05/1992

Accounts for a small company made up to 1990-03-31

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31/03/1992

Return made up to 20/03/92; full list of members

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24/06/1991

Return made up to 20/03/91; full list of members

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04/10/1990

Return made up to 19/06/90; full list of members

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02/04/1990

Accounts made up to 1989-03-31

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02/04/1990

Return made up to 20/03/89; full list of members

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23/02/1989

Return made up to 14/09/87; full list of members

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27/11/1988

Return made up to 18/01/88; full list of members

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26/10/1988

Accounts made up to 1988-03-31

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26/10/1988

Resolutions

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26/10/1988

Accounts made up to 1987-03-31

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31/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/03/1987

Registered office changed on 01/04/87 from: 124-128 city road london EC1V 2NJ

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16/07/1986

Certificate of 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

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Berger, Berish	Director	01/03/1993 - 01/02/1993	235
Berger, Gershon	Director	01/04/1997 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About AUTHENTIC FINANCIAL SERVICES LIMITED

AUTHENTIC FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 AUTHENTIC FINANCIAL SERVICES LIMITED?

AUTHENTIC FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 16/07/1986 and dissolved on 15/10/2012.

Where is AUTHENTIC FINANCIAL SERVICES LIMITED located?

AUTHENTIC FINANCIAL SERVICES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does AUTHENTIC FINANCIAL SERVICES LIMITED do?

AUTHENTIC FINANCIAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUTHENTIC FINANCIAL SERVICES LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.