Company number 09241544
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 18-22 WIGMORE STREET, LONDON, W1U 2RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AMFOL UK LIMITED are www.amfoluk.co.uk, and www.amfol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Amfol Uk Limited is a Private Limited Company.
The company registration number is 09241544. Amfol Uk Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Amfol Uk Limited is 18 22 Wigmore Street London W1u 2rg. . NICHOLAS, Kypros is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 30 September 2014
Appointed Date: 30 September 2014
82 years old
Persons With Significant Control
Mr Kypros Nicholas
Notified on: 30 September 2016
88 years old
Nature of control: Ownership of shares – 75% or more
AMFOL UK LIMITED Events
24 Feb 2017
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
08 Oct 2014
Registered office address changed from 1St Floor North Devonshire House 1 Devonshire St London W1W 5DS United Kingdom to 18-22 Wigmore Street London W1U 2RG on 8 October 2014
02 Oct 2014
Appointment of Mr Kypros Nicholas as a director on 30 September 2014
30 Sep 2014
Termination of appointment of Graham Cowan as a director on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)