AFFILIAXE NETWORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAFFILIAXE NETWORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08519070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFILIAXE NETWORK LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is AFFILIAXE NETWORK LTD located?

    Registered Office Address
    55 Loudoun Road
    St John'S Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for AFFILIAXE NETWORK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AFFILIAXE NETWORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 300
    SH01

    Registered office address changed from * 73/75 Mortimer Street London W1W 7SQ United Kingdom* on Jan 10, 2014

    1 pagesAD01

    Termination of appointment of Rafael Zelik as a director

    2 pagesTM01

    Termination of appointment of Erez Shalev as a director

    2 pagesTM01

    Appointment of Mr David Pearlman as a director

    3 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AFFILIAXE NETWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARLMAN, David
    Asmuns Hill
    NW11 6ET London
    36
    United Kingdom
    Director
    Asmuns Hill
    NW11 6ET London
    36
    United Kingdom
    United KingdomBritish23927810001
    SHALEV, Erez
    Tel Aviv
    David Hamelech Boulevard 8/7
    6495306
    Israel
    Director
    Tel Aviv
    David Hamelech Boulevard 8/7
    6495306
    Israel
    IsraelIsrael/British178064010001
    ZELIK, Rafael
    Mazeh Street
    Tel Aviv
    12
    6521325
    Israel
    Director
    Mazeh Street
    Tel Aviv
    12
    6521325
    Israel
    IsraelIsraeli178064020001

    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