Company NameAFN Promotions Limited
Company StatusDissolved
Company Number06823967
CategoryPrivate Limited Company
Incorporation Date19 February 2009(15 years, 1 month ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)

Business Activity

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

Director

Director NameMr Anthony Francis Nolan
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2009(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence Address45 Lancaster Grove
London
NW3 4HB

Location

Registered AddressTop Flat
45 Lancaster Grove
London
NW3 4HB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

51 at £1Jeanette Nolan
51.00%
Ordinary
49 at £1Anthony Nolan
49.00%
Ordinary

Financials

Year2014
Net Worth£37,463
Cash£4,456
Current Liabilities£11,557

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 February

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
4 November 2016Application to strike the company off the register (3 pages)
4 November 2016Application to strike the company off the register (3 pages)
9 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
23 February 2016Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2016Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
25 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
13 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
13 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
14 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
18 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
18 March 2009Director's change of particulars / anthony nolan / 06/03/2009 (1 page)
18 March 2009Director's change of particulars / anthony nolan / 06/03/2009 (1 page)
6 March 2009Location of register of members (non legible) (1 page)
6 March 2009Location of register of members (non legible) (1 page)
19 February 2009Incorporation (12 pages)
19 February 2009Incorporation (12 pages)