| Company Name | AFA Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05934036 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gu Daliang |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 February 2012(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No1 Songcheng Road ( Kai Feng China Mobile Ltd) Kai Feng 475000 |
| Director Name | Mr Pingxu Gao |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 54 Candia Towers, Jason Street Liverpool L5 5EA |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 17 Rafford Way Bromley BR1 3EN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at $500 | Daliang Gu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 June 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 September 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 September 2012 (1 page) |
| 30 September 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 September 2012 (1 page) |
| 18 September 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 29 February 2012 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 29 February 2012 (1 page) |
| 29 February 2012 | Director's details changed for Mr. Gu Daliang on 29 February 2012 (3 pages) |
| 29 February 2012 | Director's details changed for Mr. Gu Daliang on 29 February 2012 (3 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Appointment of Mr. Gu Daliang as a director (2 pages) |
| 24 February 2012 | Appointment of Mr. Gu Daliang as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Pingxu Gao as a director (1 page) |
| 24 February 2012 | Termination of appointment of Pingxu Gao as a director (1 page) |
| 17 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 17 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 30 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 30 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Pingxu Gao on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Pingxu Gao on 23 March 2010 (2 pages) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 3 June 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 13 September 2006 | Incorporation (8 pages) |
| 13 September 2006 | Incorporation (8 pages) |