AFFINITY DYNAMICS LIMITED
Overview
| Company Name | AFFINITY DYNAMICS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05481893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY DYNAMICS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AFFINITY DYNAMICS LIMITED located?
| Registered Office Address | 26 Cowper Street First Floor EC2A 4AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFINITY DYNAMICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2019 |
| Next Accounts Due On | Mar 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for AFFINITY DYNAMICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2019 |
| Next Confirmation Statement Due | May 11, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2018 |
| Overdue | Yes |
What are the latest filings for AFFINITY DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Soobaschand Seebaluck as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Soobaschand Seebaluck as a secretary on Oct 12, 2020 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on Jun 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Peter Sotiris Haji-Savva as a director on Sep 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Isabelle Hell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Peter Sotiris Haji-Savva as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Soobaschand Seebaluck as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of AFFINITY DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIRSTEAN, Lenuta | Secretary | 5 Baldwin Street EC1V 9NU London Unit 2 United Kingdom | 158035220001 | |||||||
| HELL, Yvon | Secretary | 11a, Rue Nicolas Liez FOREIGN Luxembourg Luxembourg L-1938 | French | 106115690001 | ||||||
| SEEBALUCK, Soobaschand | Secretary | Cowper Street First Floor EC2A 4AP London 26 England | 164958330001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HAJI-SAVVA, Peter Sotiris, Mr. | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | England | British | 183251210001 | |||||
| HARTWICH, Heiner | Director | 2, Rue Mercier FOREIGN Kopstal Luxembourg L-8186 | German | 106115480001 | ||||||
| HAUXWELL, Simon David | Director | Rue De L'Ercole L-5431 Luxembourg 30 Luxembourg Luxembourg | Luxembourg | British | 150713540001 | |||||
| HELL, Isabelle Carolina Eva Helene | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | Luxembourg | French | 169065700001 | |||||
| LOPEZ, Geraldine | Director | Route De Luxembourg Bettembourg 1938 Luxembourg 160 Luxembourg | United Kingdom | French | 124423460002 | |||||
| SEEBALUCK, Soobaschand | Director | Cowper Street First Floor EC2A 4AP London 26 England | United Kingdom | British | 174803480001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of AFFINITY DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yvon Theophile Paul Hell | Apr 06, 2016 | Cowper Street First Floor EC2A 4AP London 26 England | No |
Nationality: French Country of Residence: Luxembourg | |||
Natures of Control
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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