RIDGEWAY AFFINITY LIMITED

RIDGEWAY AFFINITY LIMITED

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

    Company NameRIDGEWAY AFFINITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10687613
    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 RIDGEWAY AFFINITY LIMITED?

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

    Where is RIDGEWAY AFFINITY LIMITED located?

    Registered Office Address
    117 The Ridgeway
    Plympton
    PL7 2AA Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEWAY AFFINITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for RIDGEWAY AFFINITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Dharmeshkumar Amin as a director on Aug 16, 2019

    1 pagesTM01

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    5 pagesCS01

    Cessation of Simon Michael Lukies as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Notification of Affinity Accountants Limited as a person with significant control on Nov 01, 2017

    2 pagesPSC02

    Registered office address changed from 34/36 Fore Street Bovey Tracey TQ13 9AE United Kingdom to 117 the Ridgeway Plympton Plymouth Devon PL7 2AA on Mar 08, 2018

    1 pagesAD01

    Current accounting period extended from Mar 31, 2018 to Jul 31, 2018

    1 pagesAA01

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

    2 pagesCH01

    Appointment of Mr Dharmeshkumar Amin as a director on Apr 29, 2017

    2 pagesAP01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2017

    Statement of capital on Mar 23, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of RIDGEWAY AFFINITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKIES, Simon Michael
    Fore Street
    Bovey
    TQ13 9AE Tracey
    34/36
    United Kingdom
    Director
    Fore Street
    Bovey
    TQ13 9AE Tracey
    34/36
    United Kingdom
    United KingdomBritishDirector122644950004
    AMIN, Dharmeshkumar
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    11-12
    Middlesex
    United Kingdom
    Director
    Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    11-12
    Middlesex
    United Kingdom
    United KingdomBritishDirector122718630002

    Who are the persons with significant control of RIDGEWAY AFFINITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fourth Way
    Wembley
    HA9 0LB Middlesex
    12 Hallmark Trading Centre
    England
    Nov 01, 2017
    Fourth Way
    Wembley
    HA9 0LB Middlesex
    12 Hallmark Trading Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07178529
    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.
    Mr Simon Michael Lukies
    Fore Street
    TQ13 9AE Tracey
    34/36
    United Kingdom
    Mar 23, 2017
    Fore Street
    TQ13 9AE Tracey
    34/36
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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