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Home > England & Wales Companies > "AFI" ORIGINAL WINDOWS LTD
Company Information for

"AFI" ORIGINAL WINDOWS LTD

LONDON, UNITED KINGDOM, HA0 2LA,
Company Registration Number
06620071
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About "afi" Original Windows Ltd
"AFI" ORIGINAL WINDOWS LTD was founded on 2008-06-13 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
"AFI" ORIGINAL WINDOWS LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
HA0 2LA
Other companies in HA0
 
Filing Information
Company Number 06620071
Date formed 2008-06-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:31:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "AFI" ORIGINAL WINDOWS LTD

Company Officers of "AFI" ORIGINAL WINDOWS LTD

Current Directors
Officer Role Date Appointed
DARIUSZ DETYNA
Director 2008-06-13
EDWIN MIROSLAW FICEK
Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAL ROMAN GORCZYCA
Company Secretary 2008-06-13 2010-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2STRUCK OFF AND DISSOLVED
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02GAZ1FIRST GAZETTE
2011-11-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-18GAZ1FIRST GAZETTE
2010-10-23DISS40DISS40 (DISS40(SOAD))
2010-10-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-21LATEST SOC21/10/10 STATEMENT OF CAPITAL;GBP 1000
2010-10-21AR0113/06/10 FULL LIST
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY RAFAL GORCZYCA
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MIROSLAW FICEK / 13/06/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ DETYNA / 13/06/2010
2010-10-12GAZ1FIRST GAZETTE
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-07-20225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-06-26363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-06-13NEWINCINCORPORATION DOCUMENTS
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to "AFI" ORIGINAL WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-10-18
Proposal to Strike Off2010-10-12
Fines / Sanctions
No fines or sanctions have been issued against "AFI" ORIGINAL WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"AFI" ORIGINAL WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "AFI" ORIGINAL WINDOWS LTD

Intangible Assets
Patents
We have not found any records of "AFI" ORIGINAL WINDOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for "AFI" ORIGINAL WINDOWS LTD
Trademarks
We have not found any records of "AFI" ORIGINAL WINDOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "AFI" ORIGINAL WINDOWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as "AFI" ORIGINAL WINDOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where "AFI" ORIGINAL WINDOWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party"AFI" ORIGINAL WINDOWS LTDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending party"AFI" ORIGINAL WINDOWS LTDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending party"AFI" ORIGINAL WINDOWS LTDEvent Date2010-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "AFI" ORIGINAL WINDOWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "AFI" ORIGINAL WINDOWS LTD any grants or awards.
Ownership
    We could not find any group structure information
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