ADVANCED FIRE TECHNOLOGIES LIMITED

Company Number: 04069071

dissolved          Qynn Score: 0

Summary

Formed in 2000, ADVANCED FIRE TECHNOLOGIES LIMITED has 0 directors. The longest serving directors have been in place for 0 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Langley House Park Road, East Finchley, London, N2 8EY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Aug 2017

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Sep 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2012

DIRECTORS

0

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

Unit a1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ Wales

Effective From

24/05/2013

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017
       
     
    
       
             
         
 
           
         
  

Activity

Most Active Year

2013

Events

4

0

2

0

1

0

2

0

0

Most Active Month

May 2013

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

18/08/2017

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

18/05/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 15/05/2016

Filing Date

25/07/2016

Action Date

15/05/2016

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 15/05/2015

Filing Date

22/07/2015

Action Date

15/05/2015

Termination of appointment of Martin Nicholas Young

Type

Officers

Description

Termination of appointment of Martin Nicholas Young as a director on 03/04/2015

Filing Date

13/05/2015

Action Date

03/04/2015

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 15/05/2014

Filing Date

22/07/2014

Action Date

15/05/2014

Address Change

Type

Address

Description

Registered office address changed from Unit a1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ Wales on 24/05/2013

Filing Date

24/05/2013

Action Date

24/05/2013

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

23/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/05/2013

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

23/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

04/09/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2012 with full list of shareholders

Filing Date

03/09/2012

Action Date

22/08/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

01/04/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

28/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2011 with full list of shareholders

Filing Date

22/08/2011

Action Date

22/08/2011

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ on 22/08/2011

Filing Date

22/08/2011

Action Date

22/08/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2011

Filing Date

17/08/2011

Action Date

01/04/2011

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED FIRE TECHNOLOGIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

13/12/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Finance Wales Investments (6) Limited

Status

outstanding

Date Created

23/03/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bibby Financial Services LTD (As Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Active/Resigned

ADVANCED FIRE TECHNOLOGIES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/09/2000

Tenure

Date Resigned

11/09/2000

Type

Secretary

Date Joined

11/09/2000

Tenure

Date Resigned

11/09/2000

Type

Director

Date Joined

04/01/2010

Tenure

5 Yrs 2 Mths

Date Resigned

03/04/2015

Type

Director

Date Joined

31/05/2009

Tenure

9 Mths

Date Resigned

01/03/2010

Type

Director

Date Joined

11/09/2000

Tenure

8 Yrs 8 Mths

Date Resigned

03/06/2009

Type

Director

Date Joined

11/09/2000

Tenure

8 Yrs 6 Mths

Date Resigned

23/03/2009

Type

Secretary

Date Joined

31/05/2009

Tenure

1 Yr 1 Mth

Date Resigned

01/07/2010

Type

Secretary

Date Joined

11/09/2000

Tenure

8 Yrs 8 Mths

Date Resigned

03/06/2009

ADVANCED FIRE TECHNOLOGIES LIMITED currently has no recorded persons with significant control.