| Company Name | Africa Finance Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955339 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alex Konuah Amarteifio |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | Eire |
| Correspondence Address | 16 Taits Corner Apartment Glentworth Street Limerick Eire |
| Secretary Name | Alex Konuah Amarteifio |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | Eire |
| Correspondence Address | 16 Taits Corner Apartment Glentworth Street Limerick Eire |
| Director Name | John Lester McDaniel |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dromin Road Nenagh County Tipperary Eire Irish |
| Director Name | Gladys Gloria Amarteifio |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 October 1998) |
| Role | Midwife |
| Correspondence Address | 25 Eastleigh Avenue South Harrow Middlesex HA2 0UF |
| Director Name | Sinead Amarteifio |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 October 1998(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 19 December 2007) |
| Role | Secretary |
| Correspondence Address | 33 Tullyglass Court Shannon County Clare Eire |
| Director Name | Ruth Edith Amorkor Amarteifio |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 December 2007(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 November 2015) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.isoinabox.co.uk |
|---|
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Ruth Edith Amorkor Amarteifio 90.00% Ordinary |
|---|---|
| 1 at £1 | Alex Konuah Amarteifio 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 9 February 2016 | Termination of appointment of Ruth Edith Amorkor Amarteifio as a director on 27 November 2015 (1 page) |
| 9 February 2016 | Termination of appointment of Ruth Edith Amorkor Amarteifio as a director on 27 November 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 August 2015 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 25 July 2013 | Director's details changed for Ruth Edith Amorkor Amarteifio on 22 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Ruth Edith Amorkor Amarteifio on 22 July 2013 (2 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Director's details changed for Alex Konuah Amarteifio on 3 August 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Alex Konuah Amarteifio on 3 August 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Alex Konuah Amarteifio on 3 August 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for Alex Konuah Amarteifio on 3 August 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for Alex Konuah Amarteifio on 3 August 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for Alex Konuah Amarteifio on 3 August 2012 (2 pages) |
| 29 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Director's details changed for Alex Konuah Amarteifio on 3 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Alex Konuah Amarteifio on 3 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Alex Konuah Amarteifio on 3 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ruth Edith Amorkor Amarteifio on 3 August 2010 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 2 September 2008 | Director's change of particulars / ruth amarteifio / 03/08/2008 (1 page) |
| 2 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 2 September 2008 | Director and secretary's change of particulars / alex amarteifio / 03/08/2008 (1 page) |
| 2 September 2008 | Director and secretary's change of particulars / alex amarteifio / 03/08/2008 (1 page) |
| 2 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Location of register of members (1 page) |
| 2 September 2008 | Director's change of particulars / ruth amarteifio / 03/08/2008 (1 page) |
| 20 December 2007 | New director appointed (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2007 | New director appointed (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Ad 19/12/07--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 19 December 2007 | Ad 19/12/07--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 30 November 2007 | Resolutions
|
| 30 November 2007 | Resolutions
|
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 11 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2007 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 13 December 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 28 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 30 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 6 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 5 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 8 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 13 October 1998 | Return made up to 03/08/98; full list of members
|
| 13 October 1998 | Return made up to 03/08/98; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 5 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 17 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 August 1995 | Return made up to 03/08/95; full list of members
|
| 29 August 1995 | Return made up to 03/08/95; full list of members
|
| 27 March 1995 | Registered office changed on 27/03/95 from: c/o multinational capital LTD kemp house 152-160 city road london EC1V 2NP (1 page) |
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1995 | Registered office changed on 27/03/95 from: c/o multinational capital LTD kemp house 152-160 city road london EC1V 2NP (1 page) |