Afinacorp Limited

Company Registration Number: 02034662

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afinacorp Limited is a Private Company Limited by Shares first registered on 7 July 1986. Its current registered address is in Middlesex.

Registered Address

KINGSWOOD HOUSE 15 LINKSWAY
NORTHWOOD
MIDDLESEX
HA6 2XA

There are 7 companies currently registered at this postcode, including this one.

All companies at HA6 2XA

Registration Data

Company Number

02034662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,512,682£5,554,845£4,460,746£5,093,199£6,087,556
of which Cash £14,446£12,668£9,865£49,632£9,498
Total Assets £5,512,682£5,554,845£4,460,746£5,093,199£6,087,556
Current Liabilities £14,356,414£14,135,226£13,060,026£13,639,899£13,149,104
Net Current Assets £-8,843,732£-8,580,381£-8,599,280£-8,546,700£-7,061,548
Total Net Worth £-8,843,632£-8,579,650£-8,597,439£-8,543,749£-7,057,487

Previous Names

No previous names

Company Officers

  • DOSHI, Nisha Anish

    Secretary

    Appointed on 8 May 2009

     

    Kingswood House
    15 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • DOSHI, Anil Jayantilal

    Director

    Appointed on 3 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Kingswood House
    15 Linksway
    Northwood
    Middlesex
    HA6 2XA
    United Kingdom

  • DOSHI, Anish Anil

    Director

    Appointed on 8 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Kingswood House
    15 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • DOSHI, Alka Anil

    Secretary

    Resigned on 8 May 2009

    Kingswood House
    15 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • DOSHI, Alka Anil

    Director

    Resigned on 27 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Kingswood House
    15 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • DOSHI, Anil Jayantilal

    Director

    Resigned on 8 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Kingswood House
    15 Linksway
    Northwood
    Middlesex
    HA6 2XA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLZ35. Transaction: MzE1OTUwNTk5NmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X57866PC. Transaction: MzE0ODc5MDM4MmFkaXF6a2N4.

  3. 14 January 2016 Appointment of Mr Anil Jayantilal Doshi as a director on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: AP01. Barcode: X4YHRZPU. Transaction: MzEzOTY0NDkxN2FkaXF6a2N4.

  4. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOY5T. Transaction: MzEzMjM2Nzc4N2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4A32TP1. Transaction: MzEyNTU3OTAwN2FkaXF6a2N4.

  6. 30 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H529BL. Transaction: MzEwODQxNDI3NmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X397ZBLM. Transaction: MzEwMTE1MTg1NmFkaXF6a2N4.

  8. 19 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HNC8. Transaction: MzA4NTM2NjYwMmFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVAF5. Transaction: MzA3NTkxNTkzM2FkaXF6a2N4.

  10. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZILRZN. Transaction: MzA2NzM2MTE5NGFkaXF6a2N4.

  11. 17 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDg1MzA4NWFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1DBB33T. Transaction: MzA2MDg1MzAzMWFkaXF6a2N4.

  13. 10 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDE1OTkxNWFkaXF6a2N4.

  14. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A72CRXTC. Transaction: MzA0NDU2MzQwMGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XYG6CV5T. Transaction: MzAzOTA4ODU3NWFkaXF6a2N4.

  16. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPLDNU7. Transaction: MzAyNDU5NTAzOGFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2P8FIC5. Transaction: MzAxMTU2MTI3MGFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Anish Anil Doshi on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2P8EIC4. Transaction: MzAxMTU2MTAyN2FkaXF6a2N4.

  19. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6OFEJP. Transaction: MzAwMjEzOTMwNWFkaXF6a2N4.

  20. 1 August 2009 Appointment terminated director alka doshi [View PDF]

    Category: Officers. Type: 288b. Barcode: XZDKIC0N. Transaction: MjAzODMxODE0MmFkaXF6a2N4.

  21. 21 May 2009 Director appointed anish ank doshi [View PDF]

    Category: Officers. Type: 288a. Barcode: AKM4DA07. Transaction: MjAzMzQ0ODIwOGFkaXF6a2N4.

  22. 21 May 2009 Secretary appointed nisha anish doshi [View PDF]

    Category: Officers. Type: 288a. Barcode: AKM4LA0F. Transaction: MjAzMzQ0Nzg4NmFkaXF6a2N4.

  23. 15 May 2009 Appointment terminated director anil doshi [View PDF]

    Category: Officers. Type: 288b. Barcode: CYS239UA. Transaction: MjAzMzAxMjk3MWFkaXF6a2N4.

  24. 15 May 2009 Appointment terminated secretary alka doshi [View PDF]

    Category: Officers. Type: 288b. Barcode: CYS229U9. Transaction: MjAzMzAxMjkxMGFkaXF6a2N4.

  25. 24 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q6Z9AJ. Transaction: MjAzMTQxNDYwNWFkaXF6a2N4.

  26. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRP44E3. Transaction: MjAxNjk0MjAyNmFkaXF6a2N4.

  27. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHDFZ22. Transaction: MjAwMzc2MTYwMWFkaXF6a2N4.

  28. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNTczM2FkaXF6a2N4.

  29. 28 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxODMwMWFkaXF6a2N4.

  30. 20 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY2NDE4NWFkaXF6a2N4.

  31. 20 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2OTExNmFkaXF6a2N4.

  32. 15 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTc5Njc0NWFkaXF6a2N4.

  33. 20 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NzUzNDQwOGFkaXF6a2N4.

  34. 30 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgwMzA3MGFkaXF6a2N4.

  35. 7 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODkzODkzNmFkaXF6a2N4.

  36. 3 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjYxMjgxNmFkaXF6a2N4.

  37. 21 June 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2MDE2MmFkaXF6a2N4.

  38. 1 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjczNjYzNmFkaXF6a2N4.

  39. 16 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTUzOTc0NGFkaXF6a2N4.

  40. 2 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwNTE3NmFkaXF6a2N4.

  41. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTI4MzIzOGFkaXF6a2N4.

  42. 3 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwMjc3MmFkaXF6a2N4.

  43. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODU4OTMzMmFkaXF6a2N4.

  44. 22 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTY1MzczM2FkaXF6a2N4.

  45. 5 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMTMxOGFkaXF6a2N4.

  46. 10 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjAwMDQ3NGFkaXF6a2N4.

  47. 27 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTczMjYwNGFkaXF6a2N4.

  48. 5 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjkyNDgzMWFkaXF6a2N4.

  49. 21 March 2000 Ad 01/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI4NjgyMWFkaXF6a2N4.

  50. 21 March 2000 Nc inc already adjusted 01/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzk4NDQzNWFkaXF6a2N4.

  51. 21 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzMzQ4OWFkaXF6a2N4.

  52. 18 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDMwMDYxMGFkaXF6a2N4.

  53. 3 November 1999 Registered office changed on 03/11/99 from: 34/35 hollybush hill snaresbrook london E11 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEzNDY2NGFkaXF6a2N4.

  54. 29 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTk3NTM4M2FkaXF6a2N4.

  55. 23 March 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkzMDgzMGFkaXF6a2N4.

  56. 30 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzA5NTM5OGFkaXF6a2N4.

  57. 6 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDUxNjI5NWFkaXF6a2N4.

  58. 24 April 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzMTQyMmFkaXF6a2N4.

  59. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjk3Mzk4OWFkaXF6a2N4.

  60. 25 March 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzOTkzMGFkaXF6a2N4.

  61. 30 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzMxNTk3MGFkaXF6a2N4.

  62. 22 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg0MjQ2MWFkaXF6a2N4.

  63. 8 November 1995 Ad 24/10/95--------- £ si [email protected]=9888 £ ic 2/9890 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgwNDU3M2FkaXF6a2N4.

  64. 8 November 1995 Nc inc already adjusted 24/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjc5OTUwMmFkaXF6a2N4.

  65. 8 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk3NDQyMWFkaXF6a2N4.

  66. 2 November 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTYzOTA1MWFkaXF6a2N4.

  67. 18 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODgwNDM5NWFkaXF6a2N4.

  68. 18 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgzOTI2MmFkaXF6a2N4.

  69. 17 March 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3NTI5NWFkaXF6a2N4.

  70. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjQ0OTA5OWFkaXF6a2N4.

  71. 11 April 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0MzQ2MmFkaXF6a2N4.

  72. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDQ2OTQ2M2FkaXF6a2N4.

  73. 29 April 1993 Return made up to 16/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA2MzU2NGFkaXF6a2N4.

  74. 18 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNDI1NTIwNWFkaXF6a2N4.

  75. 15 April 1992 Return made up to 16/03/92; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTc5NjI3N2FkaXF6a2N4.

  76. 16 December 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNjY2NjgwNmFkaXF6a2N4.

  77. 16 December 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMjk2NzA1NGFkaXF6a2N4.

  78. 24 October 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2NjAzNjczOGFkaXF6a2N4.

  79. 24 October 1991 Registered office changed on 24/10/91 from: suite 1, ivory house st. Katherine's by the tower london E1 9AT

    Category: Address. Type: 287. Transaction: MDEzNTU2Nzg5N2FkaXF6a2N4.

  80. 24 October 1991 Return made up to 16/03/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA5NDk4OGFkaXF6a2N4.

  81. 24 September 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0NjI1NDUwN2FkaXF6a2N4.

  82. 10 December 1990 Return made up to 14/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2NDU0ODk0MGFkaXF6a2N4.

  83. 19 January 1990 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3ODgwNDYwNGFkaXF6a2N4.

  84. 19 January 1990 Return made up to 16/03/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0OTAxMTk2MmFkaXF6a2N4.

  85. 10 July 1989 Registered office changed on 10/07/89 from: 34/35 hollybush hill snaresbrook london E11 1PS

    Category: Address. Type: 287. Transaction: MDEyOTQ3MDIyN2FkaXF6a2N4.

  86. 23 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI1MDc3MmFkaXF6a2N4.

  87. 23 January 1989 Registered office changed on 23/01/89 from: 42 berkeley square london W1X 5DB

    Category: Address. Type: 287. Transaction: MDE0NzA4NzIzMmFkaXF6a2N4.

  88. 27 June 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyNDM3NTIxNWFkaXF6a2N4.

  89. 23 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjMzOTk2NmFkaXF6a2N4.

  90. 14 April 1988 Return made up to 28/01/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyOTkwMDc1NWFkaXF6a2N4.

  91. 12 April 1988 Accounts made up to 29 August 1987 [View PDF]

    Action Date: 29 August 1987. Category: Accounts. Type: AA. Transaction: MDA0MzYwNjE0MGFkaXF6a2N4.

  92. 14 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI3OTg4OWFkaXF6a2N4.

  93. 14 December 1987 Registered office changed on 14/12/87 from: 81-91 commercial road london E1 1RD

    Category: Address. Type: 287. Transaction: MDEwNDg1Nzg5OWFkaXF6a2N4.

  94. 3 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzEyMDM5OGFkaXF6a2N4.

  95. 3 September 1986 Registered office changed on 03/09/86 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA2MjQ3NzgxN2FkaXF6a2N4.

  96. 2 September 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODgwNzI4OWFkaXF6a2N4.

  97. 7 July 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA3MjQ3Njk4M2FkaXF6a2N4.

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