TOTAL AFFINITY LIMITED
Overview
| Company Name | TOTAL AFFINITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL AFFINITY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TOTAL AFFINITY LIMITED located?
| Registered Office Address | Rae House Dane Street CM23 3BT Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL AFFINITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCHED AFFINITY PARTNERSHIPS LIMITED | Apr 04, 2002 | Apr 04, 2002 |
| WILLENTRAIL LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for TOTAL AFFINITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for TOTAL AFFINITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Passfield as a person with significant control on Mar 06, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Shona Passfield as a person with significant control on Mar 06, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Shona Passfield on Jul 09, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Passfield on Jul 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Shona Passfield on Jul 09, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TOTAL AFFINITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASSFIELD, Shona | Secretary | Rae House Dane Street CM23 3BT Bishops Stortford Hertfordshire | 157945120001 | |||||||
| PASSFIELD, Andrew | Director | Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | United Kingdom | British | 133475570003 | |||||
| PASSFIELD, Shona | Director | Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | United Kingdom | British | 146747100002 | |||||
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 55880580002 | ||||||
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 55880580002 | ||||||
| WOOLLEY, Michael John | Secretary | 19 Rodenhurst Road Clapham Park SW4 8AE London | British | 46903110001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CROCKER, Philip John Hubert | Director | Hill Crest Farm Oast Hawkhurst Road Hartley TN17 3QD Cranbrook | United Kingdom | British | 74956760002 | |||||
| LOADER, Adrian John | Director | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | United Kingdom | British | 55880580002 | |||||
| POOLE, Simon | Director | Mansion House High Street BN6 9RQ Hurstpierpoint West Sussex | United Kingdom | British | 83683930001 | |||||
| WOOLLEY, Michael John | Director | 19 Rodenhurst Road Clapham Park SW4 8AE London | England | British | 46903110001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of TOTAL AFFINITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Passfield | Mar 06, 2017 | Dane Street CM23 3BT Bishop's Stortford Rae House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Shona Passfield | Apr 06, 2016 | Dane Street CM23 3BT Bishop's Stortford Rae House Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0