AFMC Employee Trustee Limited

Company Name	AFMC Employee Trustee Limited
Company Status	Dissolved
Company Number	06008227
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Euan Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(1 day after company formation)
Appointment Duration	9 years (closed 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Goldhurst Terrace London NW6 3EP

Director Name	Mr Nicholas Robin Kent
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 24 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Secretary Name	Mr Nicholas Robin Kent
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 24 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	60 Gresham Street London EC2V 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alpha Financial Markets Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
3 February 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
20 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
20 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2013	Termination of appointment of Nicholas Kent as a director (1 page)
29 October 2013	Termination of appointment of Nicholas Kent as a secretary (1 page)
29 October 2013	Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 29 October 2013 (1 page)
29 October 2013	Termination of appointment of Nicholas Kent as a director (1 page)
29 October 2013	Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS on 29 October 2013 (1 page)
29 October 2013	Termination of appointment of Nicholas Kent as a secretary (1 page)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
28 November 2008	Return made up to 23/11/08; full list of members (3 pages)
28 November 2008	Return made up to 23/11/08; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 December 2007	Return made up to 23/11/07; full list of members (2 pages)
14 December 2007	Return made up to 23/11/07; full list of members (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New secretary appointed;new director appointed (2 pages)
26 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
26 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2006	Director resigned (1 page)
23 November 2006	Incorporation (8 pages)
23 November 2006	Incorporation (8 pages)

AFMC Employee Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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