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AFFINITY OUTSOURCING CONSULTANTS LIMITED

AFFINITY OUTSOURCING CONSULTANTS LIMITED

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

    • Overview

    Company NameAFFINITY OUTSOURCING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10403476
    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 OUTSOURCING CONSULTANTS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is AFFINITY OUTSOURCING CONSULTANTS 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 OUTSOURCING CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFFINITY OUTSOURCING LIMITEDSep 30, 2016Sep 30, 2016

    What are the latest accounts for AFFINITY OUTSOURCING CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for AFFINITY OUTSOURCING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Anthony Philip Bradshaw as a director on May 01, 2020

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Notification of Mukund Amin as a person with significant control on Aug 16, 2019

    		2 pagesPSC01

    Change of details for Mr Dharmeshkumar Amin as a person with significant control on Aug 16, 2019

    		2 pagesPSC04

    Termination of appointment of Simon Michael Lukies as a director on Aug 16, 2019

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Appointment of Mr Anthony Philip Bradshaw as a director on Sep 12, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Dharmeshkumar Amin as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 01, 2017

    • Capital: GBP 50
    		3 pagesSH01

    Director's details changed for Mr Simon Michael Lukies on Jul 01, 2017

    		2 pagesCH01

    Appointment of Mr Simon Michael Lukies as a director on Mar 27, 2017

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of AFFINITY OUTSOURCING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Dharmeshkumar
    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 KingdomBritishDirector122718630002
    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
    		EnglandBritishDirector38229780001
    LUKIES, Simon Michael
    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 KingdomBritishDirector122644950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITY OUTSOURCING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mukund Amin
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		Aug 16, 2019
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dharmeshkumar Amin
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		Sep 30, 2016
    Fourth Way
    HA9 0LB Wembley
    11/12 Hallmark Trading Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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