| Company Name | AFG Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05865711 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2006(17 years, 10 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Airey |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 July 2006(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 9 Huguenot House 19 Oxendon Street London SW1Y 4EH |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2006(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
Location
| Registered Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at 1 | John Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,415 |
| Cash | £9,912 |
| Current Liabilities | £13,393 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS (1 page) |
| 23 July 2008 | Director's change of particulars / james airey / 23/07/2008 (1 page) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 3 July 2008 | Secretary's change of particulars / cka secretary LIMITED / 02/07/2008 (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New director appointed (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 4 July 2006 | Incorporation (17 pages) |