| Company Name | AFW Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096139 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Sam Mehdih |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 May 2004) |
| Role | Company Director |
| Correspondence Address | Podewils Strasse 6 12103 Berlin Foreign |
| Director Name | Johann Georg Herzog |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 May 2004) |
| Role | Managing Director |
| Correspondence Address | Wester Parkhead Road Blairgowrie Perthshire PH10 6LP Scotland |
| Director Name | AFW Euro Consult Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Leibnizstrasse 88 Berlin 10625 Germany |
| Secretary Name | AFW Euro Consult Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Leibnizstrasse 88 Berlin 10625 Germany |
| Secretary Name | Optramax Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | Leibnizstrasse 88 Berlin 10625 Foreign |
Location
| Registered Address | 876-878 Beverley Road Durban House Kingston Upon Hull Nothumberside HU6 7DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Beverley |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2002 | Return made up to 25/10/02; full list of members
|
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: asmec centre the ring bracknell berkshire RG12 1HB (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |