co
Corporate
Observer
Homepage
Data
Great Britain
Company
AFFINITY ASSOCIATES (NORTH) LIMITED

AFFINITY ASSOCIATES (NORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFFINITY ASSOCIATES (NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10074268
    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 AFFINITY ASSOCIATES (NORTH) LIMITED?

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

    Where is AFFINITY ASSOCIATES (NORTH) LIMITED located?

    Registered Office Address
    11/12 Hallmark Trading Centre Fourth Way
    HA9 0LB Wembley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFINITY ASSOCIATES (NORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFFINITY ASSOCIATES NORTH LIMITEDMar 21, 2016Mar 21, 2016

    What are the latest accounts for AFFINITY ASSOCIATES (NORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for AFFINITY ASSOCIATES (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Director's details changed for Mr Mukund Amin on Apr 08, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed affinity associates north LIMITED\certificate issued on 22/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2016

    		RES15

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AFFINITY ASSOCIATES (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Mukund
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		Director
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		United KingdomBritishChartered Accountant97537520001
    BRADSHAW, Anthony Philip
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		Director
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		EnglandBritishAccountant38229780001
    KENT, Alan George
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		Director
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		United KingdomBritishAccountant44632240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITY ASSOCIATES (NORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallmark Trading Estate, Fourth Way
    Wembley
    HA9 0LB Middlesex
    11/12
    United Kingdom
    		Apr 06, 2016
    Hallmark Trading Estate, Fourth Way
    Wembley
    HA9 0LB Middlesex
    11/12
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07308809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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