AI

AFRICA INVEST LTD

Dissolved

Company number 05622042

· Incorporated 14 November 2005

3 Callaghan Square, Cardiff, CF10 5DB

Unclassified activity · SIC 7415

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

Company history

Previous company names

CRU (HOLDINGS) LTD · 14 November 2005 – 2 February 2006

JM SD 50/50 LTD · 2 February 2006 – 24 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2007

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

Officers

MC
MATHIAS, Clive Stanley
Secretary
13 December 2006
MJ
MAGUIRE, Jonathan Paul
Director
14 November 2005
FR
FARRELL, Robin
Director · Resigned
7 August 2006
HD
HAMILL, David
Director · Resigned
1 August 2006
MY
MAGUIRE, Yasmin Omar
Director · Resigned
1 June 2006
DS
DANNER, Stephen Herbert
Secretary · Resigned
14 November 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 November 2005
DS
DANNER, Stephen Herbert
Director · Resigned
14 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2010 View
Gazette Notice Voluntary
Gazette
25 May 2010 View
Dissolution Application Strike Off Company
Dissolution
17 May 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Address
28 November 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Capital
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Capital
5 October 2006 View
Resolution
Resolution
26 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
11 July 2006 View
Certificate Change Of Name Company
Change Of Name
24 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 February 2006 View
Legacy
Officers
14 November 2005 View
Incorporation Company
Incorporation
14 November 2005 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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