Company NameAm Financial Solutions Limited
Company StatusDissolved
Company Number05164866
CategoryPrivate Limited Company
Incorporation Date29 June 2004(19 years, 10 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew James David Mason
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2004(same day as company formation)
RoleIT Analyst
Correspondence Address4 Adventures Court
12 Newport Avenue
London
E14 2DN
Secretary NameShiraz Chanawala
NationalityBritish
StatusClosed
Appointed29 June 2004(same day as company formation)
RoleIT Analyst
Correspondence Address68 Bickersteth Road
London
SW17 9SQ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed29 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address4 Adventures Court
12 Newport Avenue
London
E14 2DN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
26 November 2007Return made up to 29/06/07; no change of members (6 pages)
15 September 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
9 October 2006Return made up to 29/06/06; full list of members (6 pages)
18 May 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
17 November 2005Return made up to 29/06/05; full list of members (6 pages)
16 July 2004Director resigned (1 page)
16 July 2004Secretary resigned (1 page)
16 July 2004New secretary appointed (2 pages)
16 July 2004New director appointed (2 pages)
16 July 2004Registered office changed on 16/07/04 from: 16 st john street london EC1M 4NT (1 page)