Affinita Limited

Company Registration Number: 05494605

Company registered in England and Wales

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Affinita Limited is a Private Company Limited by Shares first registered on 29 June 2005. It was dissolved on 20 October 2015.

Registered Address

495 Green Lanes
Palmers Green
London
N13 4BS

There are 1902 companies currently registered at this postcode, including this one.

All companies at N13 4BS

Registration Data

Company Number

05494605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 June 2005

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

29 June 2014

Returns Next Due

27 July 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132011200920082007
Fixed Assets £592,084£592,084£491,294£398,448£302,011
Current Assets £166£166£30,204£27,329£27,329
of which Cash £166£166£329£329£329
Total Assets £592,250£592,250£521,498£425,777£329,340
Current Liabilities £296,208£296,208£304,952£267,572£232,558
Net Current Assets £-296,042£-296,042£-274,748£-240,243£-205,229
Total Net Worth £296,042£296,042£216,546£158,205£96,782

Previous Names

No previous names

Company Officers

  • FRATTINI, Domenico

    Secretary

    Appointed on 28 March 2006

     

    Flat 3 40 St Stephens Road
    London
    W2 1NJ

  • MASI, Carlo

    Director

    Appointed on 28 March 2006

     

    Nationality: Italian

    Occupation: Company Secretary

    Month of birth: April 1975

    Flat 19
    Canal Building
    135 Shepherdess Walk
    London
    N1 7RR

  • MASI, Carlo

    Secretary

    Appointed on 29 June 2005

    Resigned on 28 March 2006

    Flat 19
    Canal Building
    135 Shepherdess Walk
    London
    N1 7RR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • FRATTINI, Domenico

    Director

    Appointed on 29 June 2005

    Resigned on 28 March 2006

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1970

    Flat 3 40 St Stephens Road
    London
    W2 1NJ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxNDQyNmFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNTU5NGFkaXF6a2N4.

  3. 31 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNjI3Mzk1MGFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X400TNPD. Transaction: MzExNjIzMzIyNmFkaXF6a2N4.

  5. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1NzgzNWFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3547UH6. Transaction: MzA5NzY3MjE5OGFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA1R8H. Transaction: MzA4Mjg3OTE0MGFkaXF6a2N4.

  8. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZZHC. Transaction: MzA3NTM1MDM2NmFkaXF6a2N4.

  9. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTEzMTExMGFkaXF6a2N4.

  10. 15 January 2013 Director's details changed for Carlo Masi on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X204CPM3. Transaction: MzA3MTEwODk3OWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X204CMJE. Transaction: MzA3MTEwNzk0MWFkaXF6a2N4.

  12. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg4MTU4M2FkaXF6a2N4.

  13. 16 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X190S7QQ. Transaction: MzA1NzU2NjM4NmFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X5TD3VQW. Transaction: MzA0MDI0MDAxOGFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X74SOSWC. Transaction: MzAzNDgwMjkxOWFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X2T9RMWA. Transaction: MzAyMjIzNDA5NWFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Carlo Masi on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYVYTL9B. Transaction: MzAxODU1MjgwOWFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA5QOIQY. Transaction: MzAxMjUzNzExNGFkaXF6a2N4.

  19. 27 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6WDWCRB. Transaction: MjA0MDExODg3MGFkaXF6a2N4.

  20. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzc4MTk1N2FkaXF6a2N4.

  21. 30 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODE2MDg0OWFkaXF6a2N4.

  22. 29 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIAUBYQ. Transaction: MjAzODE1MTkzMGFkaXF6a2N4.

  23. 29 July 2009 Director's change of particulars / carlo masi / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYIATBYP. Transaction: MjAzODE1MTkyOWFkaXF6a2N4.

  24. 28 July 2009 Registered office changed on 28/07/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH [View PDF]

    Category: Address. Type: 287. Barcode: XY2K0BXP. Transaction: MjAzODA0MTY2NGFkaXF6a2N4.

  25. 10 November 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK7GG4NO. Transaction: MjAxNzY5NTk0NGFkaXF6a2N4.

  26. 20 October 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ8SC41Q. Transaction: MjAxNTg0MzY4M2FkaXF6a2N4.

  27. 14 April 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A0CMDYSB. Transaction: MjAwMzIyNzU2NWFkaXF6a2N4.

  28. 11 March 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwMTExNjg0M2FkaXF6a2N4.

  29. 10 March 2008 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC0NXWB. Transaction: MjAwMTExNjc4MGFkaXF6a2N4.

  30. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTg5NzEwOWFkaXF6a2N4.

  31. 25 October 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3MTQ0NWFkaXF6a2N4.

  32. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5NjAxMGFkaXF6a2N4.

  33. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcxODE1OWFkaXF6a2N4.

  34. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1MDQwMWFkaXF6a2N4.

  35. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0MDU3NWFkaXF6a2N4.

  36. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQ2NDgxNmFkaXF6a2N4.

  37. 7 September 2005 Ad 29/06/05--------- £ si [email protected]=78 £ ic 22/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU1NzYwM2FkaXF6a2N4.

  38. 7 September 2005 Ad 29/06/05--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE4OTQxNGFkaXF6a2N4.

  39. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyNDc0NmFkaXF6a2N4.

  40. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY2ODEwOWFkaXF6a2N4.

  41. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzExNjY2N2FkaXF6a2N4.

  42. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwNjM5NGFkaXF6a2N4.

  43. 6 September 2005 Registered office changed on 06/09/05 from: avco house 6, albert road east barnet barnet hertfordshire EN4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAwNjIyOGFkaXF6a2N4.

  44. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA5OTAxNGFkaXF6a2N4.

  45. 1 July 2005 Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUzMjA0NGFkaXF6a2N4.

  46. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyMTc0NWFkaXF6a2N4.

  47. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgzNzI5MWFkaXF6a2N4.

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