| Company Name | AFL Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315422 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nikolaos Kotinas |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2004(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | 1770 Goldhurst Terrace London NW6 3ES |
| Secretary Name | Grosvenor Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2006(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 April 2008) |
| Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(3 days after company formation) |
| Appointment Duration | 7 months (resigned 25 July 2005) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
| Secretary Name | Nemo Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(9 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 12 September 2006) |
| Correspondence Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
Location
| Registered Address | 6-7 Ludgate Square St Paul'S London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,227 |
| Cash | £18,618 |
| Current Liabilities | £20,678 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Application for striking-off (1 page) |
| 6 January 2007 | Return made up to 09/12/06; full list of members
|
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: wel court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 29 September 2005 | New secretary appointed (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 11 January 2005 | New director appointed (1 page) |
| 11 January 2005 | New secretary appointed (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | Director resigned (1 page) |