AFFINITY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03908192

Incorporation date

16/01/2000

Size

Total Exemption Small

Classification

Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Application to strike the company off the register

View PDF (3 pages)

05/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (9 pages)

18/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for John William Wilson on 2010-02-16

View PDF (2 pages)

18/03/2010

Secretary's details changed for Linda Cameron Wilson on 2010-02-16

View PDF (1 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

03/12/2009

Registered office address changed from 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 2009-12-04

View PDF (2 pages)

12/03/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

12/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

01/07/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

09/01/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

29/03/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

20/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

14/08/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

26/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

26/01/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

24/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

27/10/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

19/03/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

24/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

15/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

19/03/2001

Nc inc already adjusted 02/01/01

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (1 pages)

15/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

02/07/2000

Registered office changed on 03/07/00 from: the warren homefield way earls colne colchester essex CO6 2SP

View PDF (1 pages)

23/03/2000

Registered office changed on 24/03/00 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Incorporation

View PDF (18 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Bhardwaj Corporate Services Limited	Nominee Director	16/01/2000 - 16/01/2000	6099
Wilson, John William	Director	16/01/2000 - Present	2
Bhardwaj, Ashok	Nominee Secretary	16/01/2000 - 16/01/2000	2080
Wilson, Linda Cameron	Secretary	16/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AFFINITY INTERNATIONAL LIMITED

AFFINITY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at The Warren, Homefield Way, Earls Colne, Essex CO6 2SP. 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 AFFINITY INTERNATIONAL LIMITED?

AFFINITY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 24/10/2011.

Where is AFFINITY INTERNATIONAL LIMITED located?

AFFINITY INTERNATIONAL LIMITED is registered at The Warren, Homefield Way, Earls Colne, Essex CO6 2SP.

What does AFFINITY INTERNATIONAL LIMITED do?

AFFINITY INTERNATIONAL LIMITED operates in the Manufacture of other non-metallic mineral products not elsewhere classified (26.82 - SIC 2003) sector.

What is the latest filing for AFFINITY INTERNATIONAL LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.