AFFINITY 001 PLC.

Key Data

Status

Dissolved

Company No.

04078544

Incorporation date

20/09/2000

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

13/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (5 pages)

13/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (5 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

21/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (5 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

06/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/06/2010

Insolvency court order

View PDF (21 pages)

06/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

04/02/2009

Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD

View PDF (1 pages)

03/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2009

Declaration of solvency

View PDF (3 pages)

03/02/2009

Resolutions

View PDF (1 pages)

06/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

08/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

09/10/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/06/2005

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (4 pages)

19/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

14/09/2004

Director resigned

View PDF (1 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/09/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

16/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

08/07/2002

Listing of particulars

View PDF (190 pages)

05/07/2002

Auditor's resignation

View PDF (2 pages)

04/06/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/06/2002

Application to commence business

View PDF (2 pages)

01/06/2002

Ad 13/05/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/05/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

14/05/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

10/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/11/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

15/02/2001

New director appointed

View PDF (3 pages)

15/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (11 pages)

12/10/2000

New director appointed

View PDF (9 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Incorporation

View PDF (45 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Director	20/09/2000 - 20/09/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	20/09/2000 - 20/09/2000	43699
Rivers, Clive John	Director	05/02/2001 - Present	26
Hills, Peter Michael	Director	20/09/2000 - 11/12/2004	148

Persons with Significant Control

No PSC data available.

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Description

About AFFINITY 001 PLC.

AFFINITY 001 PLC. is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. There are currently 3 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 AFFINITY 001 PLC.?

AFFINITY 001 PLC. is currently Dissolved. It was registered on 20/09/2000 and dissolved on 13/06/2012.

Where is AFFINITY 001 PLC. located?

AFFINITY 001 PLC. is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does AFFINITY 001 PLC. do?

AFFINITY 001 PLC. operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for AFFINITY 001 PLC.?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.