| Company Name | AFS (Soho) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112690 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | Slinn & Co Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Simon Marzell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 119 Englands Lane Loughton Essex IG10 2QL |
| Secretary Name | Jonathan Golding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | High Wood Newbiggen Street Thaxted Essex CM6 2QT |
| Director Name | Mr Jacky Kong |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2005(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 January 2007) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Evergreen St Botolphs Road Sevenoaks Kent TN13 3AQ |
| Director Name | Mr James Young |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2005(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 January 2007) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Farm Road Rainham Essex RM13 9LG |
| Director Name | Barry Vincent |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Sign Erector |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Normanshire Drive Chingford London E4 9HD |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Ridgell Secretarial And Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 17 Brook View Thaxted Dunmow Essex CM6 2LX |
Location
| Registered Address | Advanced House 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 August 2006 | Application for striking-off (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: highwood newbiggen street, thaxted dunmow essex CM6 2QT (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 September 2005 | Ad 12/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 September 2005 | New director appointed (1 page) |
| 9 September 2005 | New director appointed (1 page) |
| 2 September 2005 | Company name changed slinn & co LIMITED\certificate issued on 02/09/05 (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 2 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 24 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Incorporation (18 pages) |