Angel Falls Accounting Ltd

Company Name	Angel Falls Accounting Ltd
Company Status	Dissolved
Company Number	06389954
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 7 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Karel Hercules Jacobus Keogh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	South African
Status	Closed
Appointed	16 November 2007(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 27 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Brisbane Avenue London SW19 3AF

Director Name	Marise Heydenrych
Date of Birth	December 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Accountant
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Secretary Name	Jonathan Guthrie Aitken
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Secretary Name	Sail Business Solutions Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2013)
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Location

Registered Address	41 Brisbane Avenue London SW19 3AF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1 at £1	Karel Hercules Jacobus Keogh 100.00% Ordinary

Financials

Year	2014
Net Worth	£546
Cash	£43

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

9 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (7 pages)
25 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
30 July 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
4 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1 (3 pages)
21 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 September 2014	Director's details changed for Karel Hercules Jacobus Keogh on 1 April 2014 (2 pages)
30 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Director's details changed for Karel Hercules Jacobus Keogh on 1 April 2014 (2 pages)
30 September 2014	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 41 Brisbane Avenue London SW19 3AF (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Registered office address changed from Flat 4 44 Longley Road London SW17 9LL England to 41 Brisbane Avenue London SW19 3AF on 31 July 2014 (1 page)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
10 May 2013	Director's details changed for Karel Hercules Jacobus Keogh on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Karel Hercules Jacobus Keogh on 1 May 2013 (2 pages)
30 April 2013	Registered office address changed from 25 Keble Street London SW17 0UH United Kingdom on 30 April 2013 (1 page)
12 March 2013	Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page)
12 March 2013	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 12 March 2013 (1 page)
6 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Register(s) moved to registered inspection location (1 page)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Register inspection address has been changed (1 page)
16 October 2012	Director's details changed for Karel Hercules Jacobus Keogh on 16 October 2012 (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Karel Hercules Jacobus Keogh on 27 October 2011 (2 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 November 2009	Director's details changed for Karel Hercules Jacobus Keogh on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Sail Business Solutions Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Karel Hercules Jacobus Keogh on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Sail Business Solutions Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
24 October 2008	Director's change of particulars / karel keogh / 24/10/2008 (1 page)
24 October 2008	Return made up to 04/10/08; full list of members (3 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL (1 page)
4 October 2007	Incorporation (10 pages)

Angel Falls Accounting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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