AL

A-FINE LIMITED

Dissolved

Company number 03564110

Bristol · Incorporated 14 May 1998

Banyard Road, Portbury, Bristol, BS20 7XH

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1300) LIMITED · 14 May 1998 – 22 June 1998

A-FIN LIMITED · 22 June 1998 – 10 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MASTERS, Jonathan Patrick
Secretary
31 December 2002
MJ
MASTERS, Jonathan Patrick
Director
20 July 1998
BR
BRIERE, Richard
Director · Resigned
1 July 2011
HT
HEWITT, Tania Dawn
Secretary · Resigned
20 July 1998
CJ
COOPER, John Anthony
Director · Resigned
20 July 1998
RJ
RUTLEY, John
Director · Resigned
20 July 1998
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
14 May 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 May 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
14 May 1998

Persons with significant control

PS
Mr John Rutley
Born January 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 December 2017 View
Gazette Notice Voluntary
Gazette
26 September 2017 View
Dissolution Application Strike Off Company
Dissolution
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Person Secretary Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
30 November 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Dormant
Accounts
11 November 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Dormant
Accounts
21 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Address
10 May 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Resolution
Resolution
6 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Certificate Change Of Name Company
Change Of Name
9 July 1998 View
Legacy
Address
29 June 1998 View
Legacy
Accounts
29 June 1998 View
Certificate Change Of Name Company
Change Of Name
19 June 1998 View
Incorporation Company
Incorporation
14 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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