Company NameAFG Distribution (UK) Ltd
Company StatusDissolved
Company Number04518768
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 8 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Directors

Director NameAkhlaqur Rehman Khan
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2003(7 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 December 2004)
RoleCommunication Engineer
Correspondence Address23 Hazelwood Avenue
Morden
Surrey
SM4 5RS
Secretary NameNazish Khanzada
NationalityBritish
StatusClosed
Appointed02 May 2003(8 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 14 December 2004)
RoleCommunication Secretary
Correspondence Address4 Rosemount Tower
Wellington
Surrey
SM6 8RW
Secretary NameUzma Khan
NationalityBritish
StatusResigned
Appointed07 April 2003(7 months, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 May 2003)
RoleCompany Director
Correspondence Address23 Hazelwood Avenue
Morden
Surrey
SM4 5RS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address37b New Cavendish Street
London
W1G 8JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2003Registered office changed on 10/06/03 from: 38 hoe street walthamstow london E17 4PH (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003New secretary appointed (2 pages)
6 June 2003New director appointed (2 pages)
8 May 2003New secretary appointed (2 pages)
29 August 2002Director resigned (1 page)
29 August 2002Secretary resigned (1 page)