About

Registered Number: 02714308
Date of Incorporation: 13/05/1992 (32 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (5 years and 11 months ago)
Registered Address: 22 Marlborough Court, Pembroke Road, Londo, W8 6DE

 

A & F Systems Ltd was founded on 13 May 1992 with its registered office in Londo, it's status is listed as "Dissolved". The current directors of this organisation are listed as Hashim-zada, Shahnaz, Hashim-zada, Kazim in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASHIM-ZADA, Kazim 13 May 1992 - 1
Secretary Name Appointed Resigned Total Appointments
HASHIM-ZADA, Shahnaz 13 May 1992 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 14 February 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 04 June 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 15 May 2010
CH01 - Change of particulars for director 15 May 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 18 May 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 04 May 1995
AA - Annual Accounts 03 May 1995
287 - Change in situation or address of Registered Office 18 January 1995
AUD - Auditor's letter of resignation 11 November 1994
363s - Annual Return 25 July 1994
287 - Change in situation or address of Registered Office 25 July 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 13 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1992
288 - N/A 18 May 1992
NEWINC - New incorporation documents 13 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.