AFFINITY RELATIONSHIPS LIMITED
Overview
| Company Name | AFFINITY RELATIONSHIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08658229 |
| 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 AFFINITY RELATIONSHIPS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AFFINITY RELATIONSHIPS LIMITED located?
| Registered Office Address | 45 Westerham Road TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for AFFINITY RELATIONSHIPS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AFFINITY RELATIONSHIPS 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 | ||||||||||
Termination of appointment of Kevin Ronald Spencer as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Humphreys as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Appointment of Mr Keith John Barber as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Humphreys as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Ronald Spencer as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 17 Rochester Row London SW1P 1QT United Kingdom* on Dec 09, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Susan Elizabeth Hayward as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Page as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Sharp as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Crawford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Group Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David William Crawford as a director | 2 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of AFFINITY RELATIONSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road TN13 2QB Sevenoaks 45 Kent England | 183498530001 | |||||||||||
| BARBER, Keith John | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | England | British | 104331700007 | |||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| HUMPHREYS, Gary | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 154688560001 | |||||||||
| PAGE, Anthony Jonathan | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 79217420002 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SPENCER, Kevin Ronald | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 128513960001 |
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