Company NameAFL, All Finance Limited
Company StatusDissolved
Company Number02709588
CategoryPrivate Limited Company
Incorporation Date24 April 1992(32 years ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)
Previous NameAlexandros Finance Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDipl Ing Werner Ernst Erhard
Date of BirthOctober 1937 (Born 86 years ago)
NationalityGerman
StatusClosed
Appointed28 January 1993(9 months, 1 week after company formation)
Appointment Duration16 years, 11 months (closed 05 January 2010)
RoleConsultant
Correspondence AddressOsterwaldstrasse 71
Munich 80805
Germany
Secretary NameGabriele Erhard
NationalityGerman
StatusClosed
Appointed01 April 1996(3 years, 11 months after company formation)
Appointment Duration13 years, 9 months (closed 05 January 2010)
RoleAccountant
Correspondence AddressOsterwaldstrasse 71 Munich
Munich
Bavaria
80805
Director NameMichael-Walter Wagner
Date of BirthJuly 1949 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed24 April 1992(same day as company formation)
RoleConsultant
Correspondence Address59 Elef Venizelor Psychikon
15451 Neo-Psychikon
Foreign
Secretary NameMichael-Walter Wagner
NationalityGerman
StatusResigned
Appointed28 January 1993(9 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 22 March 1994)
RoleCompany Director
Correspondence Address59 Elef Venizelor Psychikon
15451 Neo-Psychikon
Foreign
Secretary NameHans Michael Von Und Zu Aufsess
NationalityGerman
StatusResigned
Appointed23 March 1994(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 31 March 1996)
RoleSecretary
Correspondence Address96 Lindwurmstrasse
Munich Bavaria
Germany
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 257
72 New Bond Street
London
W1S 1RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at 1Gabrielle Bublitz
100.00%
Ordinary

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
9 September 2009Application for striking-off (1 page)
24 April 2009Return made up to 14/04/09; full list of members (3 pages)
13 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 February 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2008Secretary's change of particulars / gabriele bublitz / 19/04/2008 (2 pages)
21 April 2008Return made up to 14/04/08; full list of members (3 pages)
15 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 February 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2007Return made up to 14/04/07; full list of members (2 pages)
12 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
18 April 2006Return made up to 14/04/06; full list of members (2 pages)
5 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
5 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 April 2005Return made up to 24/04/05; full list of members (2 pages)
8 December 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2004Return made up to 24/04/04; full list of members (6 pages)
25 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 November 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 June 2003Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
17 January 2003Accounts for a dormant company made up to 30 April 2002 (3 pages)
17 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 May 2002Return made up to 24/04/02; full list of members (7 pages)
16 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2001Return made up to 24/04/01; full list of members (6 pages)
16 May 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
29 August 2000Registered office changed on 29/08/00 from: 72 new bond street london W1Y 9DD (1 page)
29 June 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
29 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 June 2000Return made up to 24/04/00; full list of members (6 pages)
20 August 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
20 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1999Return made up to 24/04/99; no change of members (6 pages)
30 December 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1998Return made up to 24/04/98; full list of members (6 pages)
3 April 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
1 September 1997Registered office changed on 01/09/97 from: suite 4799 72 new bond st london W1Y 9DD (1 page)
28 July 1997Company name changed alexandros finance LIMITED\certificate issued on 29/07/97 (2 pages)
14 May 1997Return made up to 24/04/97; full list of members (6 pages)
6 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
7 August 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
26 April 1996New secretary appointed (2 pages)
26 April 1996New secretary appointed (2 pages)
23 February 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
2 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 1995Return made up to 24/04/95; no change of members (4 pages)