AFFECTION LIMITED

Key Data

Status

Dissolved

Company No.

05414683

Incorporation date

04/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

19/06/2017

Final Gazette dissolved via compulsory strike-off

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03/04/2017

First Gazette notice for compulsory strike-off

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18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

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30/01/2016

Accounts for a dormant company made up to 2015-04-30

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06/12/2015

Registered office address changed from Suite 6.4 88 Kingsway Holborn London WC2B 6AA to 8a Pop in Commercial Centre South Way Wembley Middlesex HA9 0HF on 2015-12-07

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06/12/2015

Annual return made up to 2015-04-05 with full list of shareholders

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19/02/2015

Certificate of change of name

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19/02/2015

Termination of appointment of Third Party Company Secretaries Limited as a secretary on 2015-02-20

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19/02/2015

Termination of appointment of Third Party Formations Limited as a director on 2015-02-20

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19/02/2015

Termination of appointment of Richard Peter Jobling as a director on 2015-02-20

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19/02/2015

Appointment of Mohammed Jumaah Hussein Hussein as a director on 2015-02-20

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19/02/2015

Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Suite 6.4 88 Kingsway Holborn London WC2B 6AA on 2015-02-20

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17/02/2015

Accounts for a dormant company made up to 2014-04-30

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22/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

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08/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

26/02/2013

Director's details changed for Mr Richard Peter Jobling on 2013-02-27

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31/01/2013

Director's details changed for Mr Richard Peter Jobling on 2013-02-01

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11/12/2012

Accounts for a dormant company made up to 2012-04-30

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07/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

18/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

12/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

12/09/2010

Appointment of Richard Peter Jobling as a director

View PDF (2 pages)

25/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Third Party Company Secretaries Limited on 2010-04-05

View PDF (2 pages)

25/04/2010

Director's details changed for Third Party Formations Limited on 2010-04-05

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17/01/2010

Accounts for a dormant company made up to 2009-04-30

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02/06/2009

Return made up to 03/05/09; full list of members

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10/02/2009

Return made up to 03/05/08; full list of members

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25/01/2009

Accounts for a dormant company made up to 2008-04-30

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28/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

08/08/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

01/02/2007

Accounts for a dormant company made up to 2006-04-30

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01/06/2006

Return made up to 03/05/06; full list of members

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27/12/2005

Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND

View PDF (1 pages)

27/12/2005

Director's particulars changed

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27/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/04/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Dormant

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THIRD PARTY COMPANY SECRETARIES LIMITED	Corporate Secretary	04/04/2005 - 19/02/2015	269
THIRD PARTY FORMATIONS LIMITED	Corporate Director	04/04/2005 - 19/02/2015	250
Jobling, Richard Peter	Director	12/09/2010 - 19/02/2015	325
Hussein Hussein, Mohammed Jumaah	Director	19/02/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AFFECTION LIMITED

AFFECTION LIMITED is an(a) Dissolved company incorporated on 04/04/2005 with the registered office located at 8a Pop In Commercial Centre, South Way, Wembley, Middlesex HA9 0HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFECTION LIMITED?

AFFECTION LIMITED is currently Dissolved. It was registered on 04/04/2005 and dissolved on 19/06/2017.

Where is AFFECTION LIMITED located?

AFFECTION LIMITED is registered at 8a Pop In Commercial Centre, South Way, Wembley, Middlesex HA9 0HF.

What does AFFECTION LIMITED do?

AFFECTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AFFECTION LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved via compulsory strike-off.