AFFINITY TELECOM SERVICES LIMITED

Overview

Company Name	AFFINITY TELECOM SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09794821
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2015
Date of Cessation	Nov 13, 2018

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 TELECOM SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AFFINITY TELECOM SERVICES LIMITED located?

Registered Office Address	Unit 24 Savile Street East S4 7UQ Sheffield United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AFFINITY TELECOM SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for AFFINITY TELECOM SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 28, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2018

Confirmation statement made on Feb 07, 2018 with no updates

3 pages

CS01

May 24, 2017

Termination of appointment of John Whaling as a director on May 24, 2017

1 pages

TM01

May 17, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Feb 07, 2017

Confirmation statement made on Feb 07, 2017 with updates

3 pages

CS01

Sep 29, 2016

Confirmation statement made on Sep 24, 2016 with updates

6 pages

CS01

Sep 25, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 25, 2015	Model articles adopted	MODEL ARTICLES
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 10	SH01

View All Filings

Who are the officers of AFFINITY TELECOM SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAUMONT, Colin Mortimer Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom	Sep 25, 2015		Director	Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom		United Kingdom	British	1977-5	Company Director	111784630004
WHALING, John Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom	Sep 25, 2015	May 24, 2017	Director	Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom		England	British	1958-3	Company Director	27809060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY TELECOM SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Whaling Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom	Apr 06, 2016	Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Mortimer Beaumont Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom	Apr 06, 2016	Savile Street East S4 7UQ Sheffield Unit 24 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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