Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > AFC CORPORATE SERVICES LTD.
Company Information for AFC CORPORATE SERVICES LTD.
LONDON, ENGLAND, EC2M 5PS,
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Company Registration Number
 03213426 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Afc Corporate Services Ltd.
AFC CORPORATE SERVICES LTD. was founded on 1996-06-18 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFC CORPORATE SERVICES LTD. | |
| Legal Registered Office | |
| LONDON ENGLAND EC2M 5PS Other companies in EC2M | |
Filing Information
| Company Number | 03213426 | |
|---|---|---|
| Date formed | 1996-06-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 17:17:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFC CORPORATE SERVICES LTD.
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Companies with same name AFC CORPORATE SERVICES LTD.
The following companies were found which have the same name as AFC CORPORATE SERVICES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AFC CORPORATE SERVICES, LLC | 999 BRICKELL AVENUE, SUITE 300 MIAMI FL 33131 | Active | Company formed on the 2016-05-13 |
Company Officers of AFC CORPORATE SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY CORNELIUS O CALLAGHAN |
||
AFC NOMINEES LTD |
||
ROGER GEOFFREY MILLMAN |
||
TIMOTHY CORNELIUS O'CALLAGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FLORENCE MARY ARBUTHNOTT |
Director | ||
DAVID BRUCE SCOPE YOUNG |
Company Secretary | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
MARRIOTTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFC NOMINEES LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-08 | Dissolved 2013-11-19 | |
| AFC NOMINEES LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-08 | Dissolved 2013-11-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AFC NOMINEES LTD / 19/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CORNELIUS O CALLAGHAN / 16/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 15 BOLTON STREET PICCADILLY LONDON W1Y 8AR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY MILLMAN / 16/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORNELIUS O'CALLAGHAN / 16/04/2013 | |
| LATEST SOC | 20/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CORNELIUS O CALLAGHAN / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORNELIUS O'CALLAGHAN / 01/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ARBUTHNOTT | |
| AR01 | 18/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 18/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AFC NOMINEES LTD / 01/10/2009 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 15 BOLTON STREET LONDON W1J 8AR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARY ARBUTHNOTT / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AFC NOMINEES LTD / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARY ARBUTHNOTT / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED TIMOTHY CORNELIUS O CALLAGHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID YOUNG | |
| 288a | DIRECTOR APPOINTED AFC NOMINEES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ARBUTHNOTT / 15/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/02/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/10/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to AFC CORPORATE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AFC CORPORATE SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFC CORPORATE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFC CORPORATE SERVICES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AFC CORPORATE SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AFC CORPORATE SERVICES LTD.
Income
Government Income
We have not found government income sources for AFC CORPORATE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as AFC CORPORATE SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AFC CORPORATE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFC CORPORATE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AFC CORPORATE SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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