AF Partners Limited

Company Name	AF Partners Limited
Company Status	Dissolved
Company Number	02827181
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	Antadvisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Harpal Singh Randhawa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 6 months (closed 06 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Thurloe Square London SW7 2SD

Secretary Name	Joni Sukumaran
Nationality	British
Status	Closed
Appointed	21 April 1999(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	136 Herent Drive Ilford Essex IG5 0HH

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Sir John Jeremy Black
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Co Cha Remy & Associates
Correspondence Address	Crabtree Farmhouse Durley Southampton Hampshire SO32 2AB

Director Name	Mr Boris Alexander Nachamkin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Financial Services
Correspondence Address	10 Astell Street London SW3 3RU

Director Name	Dimitri Papalios
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1995)
Role	Ship Management
Correspondence Address	No2 The Boltons London SW10 9TB

Director Name	Sir David Kenneth Rowe-Ham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Moon Ridge Stayne End Wentworth Virginia Water Surrey GU25 4PB

Secretary Name	Mr Pradeep Kumar Thatai
Nationality	British
Status	Resigned
Appointed	30 September 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Little Acorns Beresford Drive Bromley Kent BR1 2DU

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 February 1998)
Role	Company Director
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Mwb Business Exchange 8 Duncannon Street London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£631,987
Net Worth	£500,819
Cash	£273,314
Current Liabilities	£10,317

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
13 August 2003	Application for striking-off (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Registered office changed on 06/09/02 from: m w b business exchange 8 duncannon street london WC2N 4JF (1 page)
13 August 2002	Registered office changed on 13/08/02 from: prospect house 5TH floor 80-110 new oxford street london WC1A 1HB (1 page)
10 July 2001	Return made up to 15/06/01; full list of members (6 pages)
17 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2001	Ad 13/03/01--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
17 April 2001	Nc inc already adjusted 12/03/01 (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (9 pages)
30 March 2001	Company name changed antadvisers LIMITED\certificate issued on 30/03/01 (2 pages)
24 August 2000	Company name changed global emerging markets europe l imited\certificate issued on 25/08/00 (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: prospect house 80-110 new oxford street london WC1A 1HB (1 page)
28 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
5 April 2000	Full accounts made up to 31 December 1999 (10 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
11 June 1998	Return made up to 15/06/98; full list of members (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (12 pages)
20 February 1998	Director resigned (1 page)
7 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
4 December 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 July 1995	Return made up to 15/06/95; no change of members (8 pages)
24 April 1995	Director resigned (2 pages)
16 August 1994	Return made up to 15/06/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1993	Accounting reference date notified as 31/12 (1 page)
24 September 1993	New director appointed (2 pages)
14 July 1993	Secretary resigned (2 pages)
15 June 1993	Incorporation (8 pages)

AF Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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