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AFFINIS LBD LTD.

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AFFINIS LBD LTD.

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Key Data

Status

Dissolved

Company No.

05123540

Incorporation date

09/05/2004

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O MR I GRANT, 37 Stone Row, North Broomhill, Morpeth, Northumberland NE65 9UECopy
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Latest events (Record since 09/05/2004)
dot icon26/12/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/07/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2010
Registered office address changed from 17 Ladyburn Way Hadston Morpeth Northumberland NE65 9RJ United Kingdom on 2010-07-29
View PDF (1 pages)
dot icon28/07/2010
Director's details changed for Iain Charles Malcolm Grant on 2010-05-10
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Ms Yvonne Marie Vickers on 2010-05-10
View PDF (2 pages)
dot icon28/07/2010
Termination of appointment of Yvonne Vickers as a director
View PDF (1 pages)
dot icon28/07/2010
Termination of appointment of Yvonne Vickers as a secretary
View PDF (1 pages)
dot icon21/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon17/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon07/07/2009
Return made up to 10/05/09; full list of members
View PDF (5 pages)
dot icon07/07/2009
Registered office changed on 08/07/2009 from 16 bondgate without alnwick northumberland NE66 1PP
View PDF (1 pages)
dot icon11/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon31/08/2008
Return made up to 10/05/08; full list of members
View PDF (5 pages)
dot icon31/08/2008
Director and Secretary's Change of Particulars / yvonne vickers / 30/09/2007 / Title was: , now: ms; HouseName/Number was: , now: 17; Street was: 6 ladyburn way, now: ladyburn way; Post Code was: NE65 9RQ, now: NE65 9RJ
View PDF (2 pages)
dot icon29/05/2007
Return made up to 10/05/07; full list of members
View PDF (3 pages)
dot icon29/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (16 pages)
dot icon09/05/2006
Return made up to 10/05/06; full list of members
View PDF (3 pages)
dot icon09/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon15/06/2005
Return made up to 10/05/05; full list of members
View PDF (7 pages)
dot icon13/01/2005
Ad 01/12/04--------- £ si 33@1=33 £ ic 1/34
View PDF (2 pages)
dot icon22/12/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon17/05/2004
Secretary resigned
View PDF (1 pages)
dot icon09/05/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
09/05/2004 - 09/05/2004
6456
Grant, Iain Charles Malcolm
Director
09/05/2004 - Present
1
Vickers, Yvonne Marie
Secretary
09/05/2004 - 16/05/2010
-
Vickers, Yvonne Marie
Director
09/05/2004 - 16/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AFFINIS LBD LTD.

AFFINIS LBD LTD. is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at C/O MR I GRANT, 37 Stone Row, North Broomhill, Morpeth, Northumberland NE65 9UE. 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 AFFINIS LBD LTD.?

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AFFINIS LBD LTD. is currently Dissolved. It was registered on 09/05/2004 and dissolved on 26/12/2011.

Where is AFFINIS LBD LTD. located?

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AFFINIS LBD LTD. is registered at C/O MR I GRANT, 37 Stone Row, North Broomhill, Morpeth, Northumberland NE65 9UE.

What does AFFINIS LBD LTD. do?

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AFFINIS LBD LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AFFINIS LBD LTD.?

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The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.