AFFINA COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

05580536

Incorporation date

03/10/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2005)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2017

First Gazette notice for voluntary strike-off

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04/10/2017

Application to strike the company off the register

View PDF (3 pages)

19/09/2017

Termination of appointment of Sean Stephen Riley as a director on 2017-09-17

View PDF (1 pages)

19/09/2017

Appointment of Ms Linda Ann Chaplin as a director on 2017-09-17

View PDF (2 pages)

11/05/2017

Accounts for a dormant company made up to 2016-12-31

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04/10/2016

Confirmation statement made on 2016-10-03 with updates

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04/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

22/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

22/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

12/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

12/10/2013

Director's details changed for Mr Sean Stephen Riley on 2013-08-10

View PDF (2 pages)

18/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

02/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

01/11/2010

Secretary's details changed for Tmp Business Services Ltd on 2010-10-03

View PDF (2 pages)

22/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

14/10/2009

Secretary's details changed for Tmp Business Services Ltd on 2009-10-07

View PDF (2 pages)

14/10/2009

Director's details changed for Sean Stephen Riley on 2009-10-07

View PDF (2 pages)

28/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

16/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/02/2008

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

29/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (1 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

21/07/2006

New secretary appointed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (18 pages)

17/02/2006

Accounting reference date shortened from 31/10/06 to 31/08/06

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Incorporation

View PDF (17 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Chaplin, Linda Ann	Secretary	07/07/2006 - 01/04/2007	-
Mr Sean Stephen Riley	Director	03/10/2005 - 17/09/2017	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/10/2005 - 03/10/2005	99600
Chaplin, Linda Ann	Director	17/09/2017 - Present	71
Mr James Keen	Director	03/10/2005 - 07/07/2006	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFFINA COMPOSITES LIMITED

AFFINA COMPOSITES LIMITED is an(a) Dissolved company incorporated on 03/10/2005 with the registered office located at 126 Aldersgate Street, London, EC1A 4JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINA COMPOSITES LIMITED?

AFFINA COMPOSITES LIMITED is currently Dissolved. It was registered on 03/10/2005 and dissolved on 02/01/2018.

Where is AFFINA COMPOSITES LIMITED located?

AFFINA COMPOSITES LIMITED is registered at 126 Aldersgate Street, London, EC1A 4JQ.

What does AFFINA COMPOSITES LIMITED do?

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

What is the latest filing for AFFINA COMPOSITES LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.