Afghan National Credit And Finance Limited

Company Name	Afghan National Credit And Finance Limited
Company Status	Dissolved
Company Number	00307416
Category	Private Limited Company
Incorporation Date	25 November 1935(88 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Afghan National Bank Limited (The)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Abdul Wakil Khurami
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Afghan
Status	Resigned
Appointed	06 December 1991(56 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1993)
Role	Banker
Correspondence Address	25 Tenterden Drive Hendon London NW4 1EA

Director Name	Mrs Rona Latif
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Afghan
Status	Resigned
Appointed	06 December 1991(56 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 1992)
Role	Banker
Correspondence Address	17 Sheringham London NW8 6QY

Director Name	Mr Elhamuddin Qiam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Afghan
Status	Resigned
Appointed	06 December 1991(56 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 1992)
Role	Banker
Correspondence Address	C/O Banke Millie Afghan Jada Ibn Sina Kabul Foreign

Secretary Name	Mr Roger Ivett
Nationality	British
Status	Resigned
Appointed	06 December 1991(56 years after company formation)
Appointment Duration	26 years, 12 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Tabor Close Harlington Dunstable Bedfordshire LU5 6PF

Director Name	Mr Zir Gul Wardak
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Agfhan
Status	Resigned
Appointed	30 March 1992(56 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 1992)
Role	Banker Managing Director
Correspondence Address	Graumannsweg 49 2000 Hamburgh 76 Germany

Director Name	Mr Haji Mohd Tahir Sarwarzada
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Afghan
Status	Resigned
Appointed	13 April 1992(56 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 November 1992)
Role	Banker
Correspondence Address	C/O Banke Millie Afghan Kabul Foreign

Director Name	Mr Muhammad Ali Yailaqi
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Afghan
Status	Resigned
Appointed	13 May 1993(57 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 February 2003)
Role	Bank Officer
Correspondence Address	10 St Andrews Close Stanmore Middlesex HA7 2NR

Director Name	Mohammad Zahir Wahdat
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Afghan
Status	Resigned
Appointed	26 August 1993(57 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 1993)
Role	Banker
Correspondence Address	Banke Millie Afghan Kabul Afghanistan

Director Name	Abdul Qadir Fitrat
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Afghan
Status	Resigned
Appointed	17 December 1993(58 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 1994)
Role	Banker
Correspondence Address	Banke Millie Afghan Kabul Afghanistan Foreign

Director Name	Mr Roger Ivett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(59 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 28 November 2018)
Role	Bank Officer
Country of Residence	England
Correspondence Address	10b Tabor Close Harlington Dunstable Bedfordshire LU5 6PF

Director Name	Mr Baba Jan Hillaman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(67 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 November 2018)
Role	Banker
Country of Residence	England
Correspondence Address	79 Ruislip Road Greenford Middlesex UB6 9QF

Director Name	Hashim Sharifi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(67 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Bennett Court Enfield Road London W3 8RA

Contact

Website	ancf-ltd.co.uk
Telephone	020 73485980
Telephone region	London

Location

Registered Address	12 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

2.6m at £1	Bank Millie 100.00% Ordinary
1 at £1	Baba Jan Hillaman 0.00% Ordinary
1 at £1	Mr Roger Ivett 0.00% Ordinary

Financials

Year	2014
Turnover	£13,789
Net Worth	£3,271,056
Cash	£5,832,888
Current Liabilities	£3,075,684

Accounts

Latest Accounts	29 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 September

Charges

2 July 2003	Delivered on: 9 July 2003 Satisfied on: 9 July 2013 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge such sums or sum deposited together with all interest accruing. Fully Satisfied
7 May 1991	Delivered on: 24 May 1991 Satisfied on: 12 November 1997 Persons entitled: Oesterreichischs Laenderbank Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for details). Fully Satisfied
7 December 1990	Delivered on: 11 December 1990 Satisfied on: 12 November 1997 Persons entitled: Banque Francaise De L'orient Classification: Charge over a bank account. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over bank account in relation to issue facility. Fully Satisfied
29 January 1988	Delivered on: 11 February 1988 Satisfied on: 11 June 2003 Persons entitled: American Express Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks securities, rental & other property (for full details see FORM75). Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Termination of appointment of Roger Ivett as a director on 28 November 2018 (1 page)
10 December 2018	Termination of appointment of Baba Jan Hillaman as a director on 28 November 2018 (1 page)
10 December 2018	Termination of appointment of Roger Ivett as a secretary on 28 November 2018 (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 29 September 2018 (8 pages)
11 September 2018	Current accounting period shortened from 20 March 2019 to 29 September 2018 (1 page)
21 August 2018	Accounts for a small company made up to 20 March 2018 (21 pages)
1 December 2017	Accounts for a small company made up to 20 March 2017 (11 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Full accounts made up to 20 March 2016 (24 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Full accounts made up to 20 March 2016 (24 pages)
19 November 2015	Full accounts made up to 20 March 2015 (19 pages)
19 November 2015	Full accounts made up to 20 March 2015 (19 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,600,000 (5 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,600,000 (5 pages)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2,600,000 (5 pages)
3 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2,600,000 (5 pages)
19 November 2014	Full accounts made up to 20 March 2014 (18 pages)
19 November 2014	Full accounts made up to 20 March 2014 (18 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,600,000 (5 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,600,000 (5 pages)
18 October 2013	Full accounts made up to 20 March 2013 (17 pages)
18 October 2013	Full accounts made up to 20 March 2013 (17 pages)
9 July 2013	Satisfaction of charge 4 in full (1 page)
9 July 2013	Satisfaction of charge 4 in full (1 page)
3 July 2013	All of the property or undertaking has been released from charge 4 (1 page)
3 July 2013	All of the property or undertaking has been released from charge 4 (1 page)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 20 March 2012 (17 pages)
2 October 2012	Full accounts made up to 20 March 2012 (17 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 20 March 2011 (18 pages)
5 October 2011	Full accounts made up to 20 March 2011 (18 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
2 June 2010	Full accounts made up to 20 March 2010 (18 pages)
2 June 2010	Full accounts made up to 20 March 2010 (18 pages)
11 January 2010	Termination of appointment of Hashim Sharifi as a director (1 page)
11 January 2010	Termination of appointment of Hashim Sharifi as a director (1 page)
12 November 2009	Secretary's details changed for Mr Roger Ivett on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Hashim Sharifi on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Roger Ivett on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Baba Jan Hillaman on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Roger Ivett on 12 November 2009 (1 page)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Hashim Sharifi on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Roger Ivett on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Baba Jan Hillaman on 12 November 2009 (2 pages)
1 September 2009	Full accounts made up to 20 March 2009 (19 pages)
1 September 2009	Full accounts made up to 20 March 2009 (19 pages)
19 November 2008	Return made up to 11/11/08; no change of members (6 pages)
19 November 2008	Return made up to 11/11/08; no change of members (6 pages)
19 November 2008	Director's change of particulars / mohammed sharifi / 11/11/2008 (1 page)
19 November 2008	Director's change of particulars / mohammed sharifi / 11/11/2008 (1 page)
14 July 2008	Full accounts made up to 20 March 2008 (18 pages)
14 July 2008	Full accounts made up to 20 March 2008 (18 pages)
15 November 2007	Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2007	Return made up to 11/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2007	Full accounts made up to 20 March 2007 (18 pages)
11 June 2007	Full accounts made up to 20 March 2007 (18 pages)
22 November 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Full accounts made up to 20 March 2006 (17 pages)
13 July 2006	Full accounts made up to 20 March 2006 (17 pages)
12 December 2005	Return made up to 11/11/05; full list of members (7 pages)
12 December 2005	Return made up to 11/11/05; full list of members (7 pages)
16 June 2005	Full accounts made up to 20 March 2005 (17 pages)
16 June 2005	Full accounts made up to 20 March 2005 (17 pages)
16 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Full accounts made up to 20 March 2004 (17 pages)
11 August 2004	Full accounts made up to 20 March 2004 (17 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
29 December 2003	Registered office changed on 29/12/03 from: new roman house 10 east road london N1 6AD (1 page)
29 December 2003	Registered office changed on 29/12/03 from: new roman house 10 east road london N1 6AD (1 page)
26 November 2003	Return made up to 11/11/03; full list of members (7 pages)
26 November 2003	Return made up to 11/11/03; full list of members (7 pages)
5 October 2003	Full accounts made up to 20 March 2003 (17 pages)
5 October 2003	Full accounts made up to 20 March 2003 (17 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
20 January 2003	Full accounts made up to 20 March 2002 (17 pages)
20 January 2003	Full accounts made up to 20 March 2002 (17 pages)
21 November 2002	Delivery ext'd 3 mth 20/03/02 (1 page)
21 November 2002	Delivery ext'd 3 mth 20/03/02 (1 page)
18 November 2002	Return made up to 11/11/02; full list of members (7 pages)
18 November 2002	Return made up to 11/11/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 20 March 2001 (17 pages)
23 April 2002	Full accounts made up to 20 March 2001 (17 pages)
14 January 2002	Delivery ext'd 3 mth 20/03/01 (2 pages)
14 January 2002	Delivery ext'd 3 mth 20/03/01 (2 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
15 November 2001	Return made up to 11/11/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 20 March 2000 (18 pages)
13 February 2001	Full accounts made up to 20 March 2000 (18 pages)
22 January 2001	Delivery ext'd 3 mth 20/03/00 (2 pages)
22 January 2001	Delivery ext'd 3 mth 20/03/00 (2 pages)
16 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1999	Return made up to 11/11/99; full list of members (6 pages)
15 November 1999	Return made up to 11/11/99; full list of members (6 pages)
22 July 1999	Full accounts made up to 20 March 1999 (16 pages)
22 July 1999	Full accounts made up to 20 March 1999 (16 pages)
4 November 1998	Return made up to 11/11/98; no change of members (4 pages)
4 November 1998	Return made up to 11/11/98; no change of members (4 pages)
4 September 1998	Full accounts made up to 20 March 1998 (17 pages)
4 September 1998	Full accounts made up to 20 March 1998 (17 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Director's particulars changed (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	Return made up to 11/11/97; no change of members (4 pages)
10 November 1997	Return made up to 11/11/97; no change of members (4 pages)
10 October 1997	Full accounts made up to 20 March 1997 (18 pages)
10 October 1997	Full accounts made up to 20 March 1997 (18 pages)
13 November 1996	Return made up to 11/11/96; full list of members (6 pages)
13 November 1996	Full accounts made up to 20 March 1996 (17 pages)
13 November 1996	Full accounts made up to 20 March 1996 (17 pages)
13 November 1996	Return made up to 11/11/96; full list of members (6 pages)
6 November 1995	Return made up to 11/11/95; no change of members (4 pages)
6 November 1995	Return made up to 11/11/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 20 March 1995 (17 pages)
1 August 1995	Full accounts made up to 20 March 1995 (17 pages)
10 March 1995	Full accounts made up to 20 March 1994 (18 pages)
10 March 1995	Full accounts made up to 20 March 1994 (18 pages)
20 May 1981	Company name changed\certificate issued on 20/05/81 (2 pages)
20 May 1981	Company name changed\certificate issued on 20/05/81 (2 pages)
25 November 1935	Incorporation (30 pages)
25 November 1935	Incorporation (30 pages)

Afghan National Credit And Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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