AFIW LIMITED
| Status | DISSOLVED |
| Company No. | 07244572 |
| Category | Private Limited Company |
| Incorporated | 06 May 2010 |
| Age | 14 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2019 |
| Years | 4 years, 8 months, 10 days |
SUMMARY
AFIW LIMITED is an dissolved private limited company with number 07244572. It was incorporated 14 years, 1 month, 12 days ago, on 06 May 2010 and it was dissolved 4 years, 8 months, 10 days ago, on 08 October 2019. The company address is Unit 14 Long Acres Park Unit 14 Long Acres Park, Lingfield, RH7 6LE, Surrey, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 May 2018
Action Date: 05 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-05
Documents
Confirmation statement with updates
Date: 20 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Imre Keresztes
Cessation date: 2018-05-09
Documents
Appoint person secretary company with name date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-09
Officer name: Ms Marta Fogarasi
Documents
Appoint person secretary company with name date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jozsef Molnar
Appointment date: 2018-05-09
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-09
Officer name: Ms Ildiko Salamon
Documents
Termination secretary company with name termination date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Imrene Keresztes
Termination date: 2018-05-09
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Imre Keresztes
Termination date: 2018-05-09
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2018
Action Date: 05 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-05
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2017
Action Date: 05 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-05
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2016
Action Date: 05 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-05
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Old address: Unit 14 Newchapel Road Long Acres Park Lingfield Surrey RH7 6LE England
New address: Unit 14 Long Acres Park Newchapel Road Lingfield Surrey RH7 6LE
Change date: 2015-07-07
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-07
Old address: Unit 14 Newchapel Road Long Acres Park Lingfield Surrey RH7 6LE England
New address: Unit 14 Long Acres Park Newchapel Road Lingfield Surrey RH7 6LE
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
New address: Unit 14 Long Acres Park Newchapel Road Lingfield Surrey RH7 6LE
Old address: First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD
Change date: 2015-07-07
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Change person director company with change date
Date: 19 Jun 2015
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Imre Keresztes
Change date: 2010-05-06
Documents
Change person secretary company with change date
Date: 19 Jun 2015
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-06
Officer name: Mrs Imrene Keresztes
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2015
Action Date: 05 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-05
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Change person director company with change date
Date: 09 Jun 2014
Action Date: 16 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Imre Keresztes
Change date: 2013-11-16
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2013
Action Date: 05 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-05
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Change person secretary company with change date
Date: 20 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Imrene Keresztes
Change date: 2013-05-01
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2013
Action Date: 05 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-05
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Old address: First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD United Kingdom
Change date: 2012-06-15
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-15
Old address: First Floor Unit 3 Temple Place 247 the Broadway, London SW19 1SD United Kingdom
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Old address: First Floor Unit 3 Temple Place, 247 the Broadway, London SW19 1SD United Kingdom
Change date: 2012-06-15
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Old address: Flat 3 Harbour Lodge 375 Kingsway Hove East Sussex BN3 4QD England
Change date: 2012-06-15
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Change person secretary company with change date
Date: 11 May 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Imrene Keresztes
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 11 May 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Imre Keresztes
Change date: 2012-01-01
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2012
Action Date: 05 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-05
Documents
Change account reference date company previous shortened
Date: 06 Feb 2012
Action Date: 05 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-05-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Imre Keresztes
Change date: 2011-06-01
Documents
Change person secretary company with change date
Date: 17 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-01
Officer name: Mrs Imrene Keresztes
Documents
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