Company NameAnfil Limited
Company StatusDissolved
Company Number01531873
CategoryPrivate Limited Company
Incorporation Date3 December 1980(43 years, 5 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePauline Kaufman
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(12 years, 1 month after company formation)
Appointment Duration16 years, 10 months (closed 17 November 2009)
RoleCompany Director
Correspondence Address100 Princes Park Avenue
London
NW11 0JX
Secretary NameMr Leo Issac Kaufman
NationalityBritish
StatusClosed
Appointed31 December 1992(12 years, 1 month after company formation)
Appointment Duration16 years, 10 months (closed 17 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Princes Park Avenue
London
NW11 0JX

Location

Registered Address220 The Vale
London
NW11 8SR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£153,294
Cash£334
Current Liabilities£904,412

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

4 August 2009First Gazette notice for compulsory strike-off (1 page)
13 January 2009Return made up to 30/11/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 January 2008Return made up to 30/11/07; full list of members (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 January 2007Return made up to 30/11/06; full list of members (5 pages)
3 February 2006Return made up to 30/11/05; full list of members (5 pages)
26 January 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 January 2005Return made up to 30/11/04; full list of members (5 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 March 2004Ad 30/06/03--------- £ si 99@1 (2 pages)
11 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 February 2004Return made up to 30/11/03; full list of members (5 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 December 2002Return made up to 30/11/02; full list of members (5 pages)
7 October 2002Registered office changed on 07/10/02 from: 100 princes park avenue london NW11 0JX (1 page)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 February 2002Return made up to 30/11/01; full list of members (6 pages)
27 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
10 December 2000Return made up to 30/11/00; full list of members (6 pages)
18 August 2000Registered office changed on 18/08/00 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
21 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 2000Return made up to 30/11/99; full list of members (5 pages)
22 June 1999Registered office changed on 22/06/99 from: brentmead house britannia road london N12 9RU (1 page)
30 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
3 February 1999Return made up to 31/12/98; full list of members (5 pages)
7 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
12 February 1998Return made up to 31/12/97; full list of members (5 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1997Return made up to 31/12/96; full list of members (5 pages)
14 August 1996Return made up to 31/12/95; full list of members (5 pages)
2 July 1996Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)
28 March 1995Return made up to 31/12/94; full list of members (10 pages)
5 August 1986Secretary resigned;new secretary appointed;director resigned (2 pages)
13 December 1984New secretary appointed (1 page)
3 December 1980Certificate of incorporation (1 page)
3 December 1980Incorporation (12 pages)