| Company Name | Aifos Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670497 |
| Category | Public Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Jenaro Briales Navattete |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | Calle Cister 12 Malaga 29015 Foreign |
| Director Name | Teresa Maldonado Taillefer |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 June 2009) |
| Role | Manager |
| Correspondence Address | Calle Cister 12 Malaga 29015 Foreign |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Howard Thomas |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Ingrid Godehardt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 August 2008) |
| Role | International Promotions |
| Correspondence Address | Calle Cister 12 Malaga 29015 Foreign |
| Secretary Name | Jose Manuel Susino De La Chica |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(1 week, 3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 08 July 2003) |
| Role | International Promotions |
| Correspondence Address | Calle Cister 12 Malaga 29015 Foreign |
Location
| Registered Address | Aifos Plc C/O Eiman Wall Ltd 5-7 John Princes Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,012,583 |
| Net Worth | £56,025 |
| Cash | £6,500 |
| Current Liabilities | £2,142,087 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2008 | Appointment terminated secretary ingrid godehardt (1 page) |
| 30 April 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 16 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 21 March 2007 | Return made up to 19/02/07; full list of members
|
| 21 March 2007 | Registered office changed on 21/03/07 from: 62-65 trafalgar square london WC2N 5DY (1 page) |
| 28 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 20 April 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 2 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 24 May 2005 | Return made up to 19/02/05; full list of members; amend (5 pages) |
| 24 May 2005 | Ad 01/01/04--------- £ si 37500@1 (2 pages) |
| 8 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 20 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 27 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 18 November 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 9 old queen street london SW1H 9JA (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Resolutions
|
| 25 July 2003 | Resolutions
|
| 15 May 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 15 May 2003 | Application to commence business (2 pages) |
| 26 April 2003 | New director appointed (1 page) |
| 26 April 2003 | Director resigned (1 page) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | New director appointed (1 page) |
| 26 April 2003 | Secretary resigned;director resigned (1 page) |
| 23 April 2003 | Ad 11/03/03--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 9 old queen street westminster london SW1H 9JA (1 page) |
| 5 March 2003 | Resolutions
|