Afinis Limited

Company Registration Number: 06247746

Company registered in England and Wales

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Afinis Limited is a Private Company Limited by Shares first registered on 15 May 2007. It was dissolved on 12 May 2016.

Registered Address

Premier House
Marlborough Place
Brighton
England
BN1 1UB

There are 125 companies currently registered at this postcode, including this one.

All companies at BN1 1UB

Registration Data

Company Number

06247746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 May 2007

Dissolution Date

12 May 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

15 May 2013

Returns Next Due

12 June 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£59,589£90,690£93,266
Current Assets £1,130£11,400£686£8,340£2,960
of which Cash £1,130£0£686£0£1,260
Total Assets £1,130£11,400£60,275£99,030£96,226
Current Liabilities £13,145£16,842£30,691£53,966£49,968
Net Current Assets £-12,015£-5,442£-30,005£-45,626£-47,008
Total Net Worth £695£3,146£29,584£45,064£46,258

Previous Names

  • PEAK CONSULTANCY SOUTH EAST LIMITED, active until 15 April 2011
  • QSX LTD, active until 26 April 2010

Company Officers

  • PRIOR, Alan Michael

    Director

    Appointed on 15 May 2007

     

    Nationality: English

    Occupation: Consultant

    Month of birth: June 1960

    51
    Ashley Court
    Grand Avenue
    Hove
    East Sussex
    BN3 2NL
    Great Britain

  • PRIOR, Cheryl Julie

    Secretary

    Appointed on 15 May 2007

    Resigned on 23 August 2010

    29 Amesbury Crescent
    Hove
    East Sussex
    BN3 5RD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODM5Mzg2M2FkaXF6a2N4.

  2. 12 February 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A505MG3K. Transaction: MzE0MTc4NTMzN2FkaXF6a2N4.

  3. 7 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q4APGWDS. Transaction: MzEyNjYxMjEwM2FkaXF6a2N4.

  4. 24 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODAzMTYxM2FkaXF6a2N4.

  5. 29 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDE1NjUyMGFkaXF6a2N4.

  6. 9 May 2014 Registered office address changed from Cortlandt George Street Hailsham East Sussex BN27 1AE on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37HU76X. Transaction: MzA5OTczMzg5NmFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1ICQ. Transaction: MzA4MDE4MTQ4N2FkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234Z8ZU. Transaction: MzA3MzY5Mzk1NGFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEX6X. Transaction: MzA1ODc3NTEyOGFkaXF6a2N4.

  10. 18 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XIJL9WSG. Transaction: MzA0MjI5MTM4NWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X2192VFL. Transaction: MzAzOTczNDczNGFkaXF6a2N4.

  12. 30 June 2011 Director's details changed for Mr Alan Prior on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: X2191VFK. Transaction: MzAzOTcwOTU4NmFkaXF6a2N4.

  13. 15 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANED1TAS. Transaction: MzAzNTY3MTg2MmFkaXF6a2N4.

  14. 15 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANED2TAT. Transaction: MzAzNTY3MTc3MmFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XJQOFQZY. Transaction: MzAzMDkxOTkyMmFkaXF6a2N4.

  16. 24 January 2011 Termination of appointment of Cheryl Prior as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJQOEQZX. Transaction: MzAzMDg4OTIwMmFkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XIJ1DQWY. Transaction: MzAzMDYzNzg2NWFkaXF6a2N4.

  18. 13 January 2011 Registered office address changed from 145-157 St John Street London EC1V 4PY on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: APHX4QLS. Transaction: MzAzMDM2NzEyMWFkaXF6a2N4.

  19. 26 August 2010 Termination of appointment of Cheryl Prior as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJAYTMT9. Transaction: MzAyMjEzNzg2OWFkaXF6a2N4.

  20. 26 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUGQXJEL. Transaction: MzAxNDI3ODIxMWFkaXF6a2N4.

  21. 26 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9SJ7JEY. Transaction: MzAxNDI3Nzg5M2FkaXF6a2N4.

  22. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE4MjY1M2FkaXF6a2N4.

  23. 2 March 2010 Registered office address changed from 29 Amesbury Crescent Hove East Sussex BN3 5RD on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: RV6W9HGU. Transaction: MzAxMDUyNjAyOGFkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 15 May 2009 with full list of shareholders [View PDF]

    Action Date: 15 May 2009. Category: Annual return. Type: AR01. Barcode: A6SSOHGL. Transaction: MzAxMDUyNTk1OWFkaXF6a2N4.

  25. 2 March 2010 Annual return made up to 15 May 2008 with full list of shareholders [View PDF]

    Action Date: 15 May 2008. Category: Annual return. Type: AR01. Barcode: A6SSPHGM. Transaction: MzAxMDUyNTkyMGFkaXF6a2N4.

  26. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0IJDHTY. Transaction: MzAxMDMwODczMWFkaXF6a2N4.

  27. 26 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDI3MjA2NmFkaXF6a2N4.

  28. 25 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A6SSRHGO. Transaction: MzAxMDI3MTk5NWFkaXF6a2N4.

  29. 29 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNTQ0ODEzMWFkaXF6a2N4.

  30. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDYyMTM1MmFkaXF6a2N4.

  31. 2 May 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX6NO9FC. Transaction: MjAzMjAzOTkyOWFkaXF6a2N4.

  32. 10 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzY0MjI5MWFkaXF6a2N4.

  33. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP6OR7WN. Transaction: MjAyNzY0MjI1M2FkaXF6a2N4.

  34. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMDgwMTk5NGFkaXF6a2N4.

  35. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI3Mzc2NGFkaXF6a2N4.

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