AFINIA SERVICES (UK) LIMITED
Overview
| Company Name | AFINIA SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06291441 |
| 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 AFINIA SERVICES (UK) LIMITED?
- (7487) /
Where is AFINIA SERVICES (UK) LIMITED located?
| Registered Office Address | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFINIA SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXFLAME LIMITED | Jun 25, 2007 | Jun 25, 2007 |
What are the latest accounts for AFINIA SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for AFINIA SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2009 | 6 pages | AA | ||
Registered office address changed from 10 Upper Bank Street London E14 5JJ on Oct 08, 2009 | 1 pages | AD01 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | AP04 | ||
Termination of appointment of Clifford Chance Secretaries Limited as a secretary | 1 pages | TM02 | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Jun 30, 2008 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
Memorandum and Articles of Association | 19 pages | MA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed alexflame LIMITED\certificate issued on 17/08/07 | 2 pages | CERTNM | ||
Incorporation | 25 pages | NEWINC | ||
Who are the officers of AFINIA SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House | 140723560001 | |||||||
| EDDERY-JOEL, Nicholas John | Director | 31 Hillway SS0 8QA Westcliff On Sea Essex | United Kingdom | British | 124310300001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| COATES, Katherine Ann | Director | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street E14 5JJ London | British | 124405480001 | ||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
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