Affari Limited

Company Registration Number: 07456494

Company registered in England and Wales

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Affari Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 518 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

07456494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£44,057£44,057£44,057£93,565
of which Cash £0£1£1£1£1
Total Assets £0£44,057£44,057£44,057£93,565
Current Liabilities £0£0£0£0£21,084
Net Current Assets £0£44,057£44,057£44,057£72,481
Total Net Worth £0£44,057£44,057£44,057£72,481

Previous Names

No previous names

Company Officers

  • ROBERTS, Adam David John

    Secretary

    Appointed on 1 May 2015

     

    1
    Vincent Square
    London
    SW1P 2PN

  • ELWORTHY, Michael Joseph

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1983

    1
    Vincent Square
    London
    SW1P 2PN

  • ROBERTS, Adam David John

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1982

    1
    Vincent Square
    London
    SW1P 2PN

  • CHAPMAN, Dominic Brian

    Secretary

    Appointed on 1 December 2010

    Resigned on 30 April 2015

    Nationality: British

    1
    Vincent Square
    London
    SW1P 2PN

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2010

    Resigned on 1 December 2010

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • ALVES, Suzanne Louise

    Director

    Appointed on 1 December 2010

    Resigned on 1 December 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • CALDERINI, Nicholas Simon Henri

    Director

    Appointed on 1 December 2010

    Resigned on 27 January 2012

    Nationality: French

    Occupation: None

    Month of birth: January 1979

    Flat 2 Colonnade House
    South Row
    London
    SE3 0RU

  • CHAPMAN, Dominic Brian

    Director

    Appointed on 1 December 2010

    Resigned on 30 April 2015

    Nationality: United Kingdom

    Occupation: None

    Month of birth: November 1971

    1
    Vincent Square
    London
    SW1P 2PN

  • C & P REGISTRARS LIMITED

    Corporate Director

    Appointed on 1 December 2010

    Resigned on 1 December 2010

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTMyNTIxN2FkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTA0MDA5MWFkaXF6a2N4.

  3. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZHWJ. Transaction: MzE1OTYxOTY1NmFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Dominic Brian Chapman as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: L51QOUHM. Transaction: MzE0MzI1MjcwMGFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES8SH. Transaction: MzEzNzc3NTM2NWFkaXF6a2N4.

  6. 17 December 2015 Appointment of Adam David John Roberts as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4MES8X6. Transaction: MzEzNzc3NTM1MWFkaXF6a2N4.

  7. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMRVM. Transaction: MzEzMjMxNjAzM2FkaXF6a2N4.

  8. 22 May 2015 Termination of appointment of Dominic Brian Chapman as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47X5WS3. Transaction: MzEyMzc0NjUzOGFkaXF6a2N4.

  9. 22 May 2015 Termination of appointment of Dominic Brian Chapman as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47X5WRV. Transaction: MzEyMzc0NjUzNmFkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFHW1S. Transaction: MzExMzE5MDYxMWFkaXF6a2N4.

  11. 3 December 2014 Director's details changed for Adam David John Roberts on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LURTEZ. Transaction: MzExMjYxMzg2NmFkaXF6a2N4.

  12. 2 December 2014 Secretary's details changed for Dominic Brian Chapman on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LURTDN. Transaction: MzExMjYxMzg4OGFkaXF6a2N4.

  13. 2 December 2014 Director's details changed for Mr Dominic Brian Chapman on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LURTD7. Transaction: MzExMjYxMzg4N2FkaXF6a2N4.

  14. 2 December 2014 Director's details changed for Michael Joseph Elworthy on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LURT7A. Transaction: MzExMjYxMzg4MGFkaXF6a2N4.

  15. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA9IO. Transaction: MzEwODgxNzUwNWFkaXF6a2N4.

  16. 20 February 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X325CYYA. Transaction: MzA5NDg4NjU1OWFkaXF6a2N4.

  17. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPVEC0. Transaction: MzA4NjkzMDMyMWFkaXF6a2N4.

  18. 19 September 2013 Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: A2H2IAXU. Transaction: MzA4NTM2Mzc1MmFkaXF6a2N4.

  19. 1 February 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X2178V5E. Transaction: MzA3MjA3MDA4MWFkaXF6a2N4.

  20. 25 January 2013 Director's details changed for Adam David John Roberts on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X20RPH75. Transaction: MzA3MTc0MDk0MWFkaXF6a2N4.

  21. 7 December 2012 Director's details changed for Adam David John Roberts on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1N9SOEW. Transaction: MzA2OTAwNTg2MmFkaXF6a2N4.

  22. 4 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHUDW9. Transaction: MzA2MzU0MjU3M2FkaXF6a2N4.

  23. 7 June 2012 Termination of appointment of Nicholas Calderini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AISTGQ. Transaction: MzA1ODY4NzYyMGFkaXF6a2N4.

  24. 19 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OANHI1. Transaction: MzA0OTEzMzY4NWFkaXF6a2N4.

  25. 16 December 2011 Current accounting period shortened from 5 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0OANES3. Transaction: MzA0OTEzMzA3OGFkaXF6a2N4.

  26. 1 December 2011 Director's details changed for Nicholas Simon Henri Calderini on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: XHNU4ZOM. Transaction: MzA0ODE0NDc2NGFkaXF6a2N4.

  27. 6 January 2011 Appointment of Michael Joseph Elworthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDLCCQ63. Transaction: MzAyOTg4NDg2NWFkaXF6a2N4.

  28. 6 January 2011 Appointment of Nicholas Simon Henri Calderini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDLCBQ62. Transaction: MzAyOTg4NDcxMmFkaXF6a2N4.

  29. 6 January 2011 Appointment of Adam David John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDLCAQ61. Transaction: MzAyOTg4NDU0MWFkaXF6a2N4.

  30. 6 January 2011 Appointment of Mr Dominic Brian Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LDLC9Q60. Transaction: MzAyOTg4NDM5NWFkaXF6a2N4.

  31. 6 January 2011 Appointment of Dominic Brian Chapman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LDLC6Q6X. Transaction: MzAyOTg4NDMxM2FkaXF6a2N4.

  32. 6 January 2011 Current accounting period extended from 31 December 2011 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: LDLC4Q6V. Transaction: MzAyOTg4NDIyMmFkaXF6a2N4.

  33. 6 January 2011 Termination of appointment of C & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LDLC5Q6W. Transaction: MzAyOTg4NDE2NmFkaXF6a2N4.

  34. 6 January 2011 Termination of appointment of Suzanne Alves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LDLC7Q6Y. Transaction: MzAyOTg4NDA4NWFkaXF6a2N4.

  35. 6 January 2011 Termination of appointment of C & P Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LDLC8Q6Z. Transaction: MzAyOTg4NDA0MGFkaXF6a2N4.

  36. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L73PJ3. Transaction: MzAyNzkzNDcwN2FkaXF6a2N4.

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