Affluenza Limited

Company Registration Number: 07515754

Company registered in England and Wales

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Affluenza Limited is a Private Company Limited by Shares first registered on 3 February 2011. It was dissolved on 27 October 2015.

Registered Address

ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1PT

There are 283 companies currently registered at this postcode, including this one.

All companies at MK1 1PT

Registration Data

Company Number

07515754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2011

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

3 February 2015

Returns Next Due

2 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£0£1
of which Cash £1£0£1
Total Assets £1£0£1
Current Liabilities £0£0£0
Net Current Assets £1£0£1
Total Net Worth £1£0£1

Previous Names

No previous names

Company Officers

  • PAL, Suneil Douglas

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    10a
    Riversdale Road
    London
    N5 2JP
    England

  • BROOK, Anita Louise

    Director

    Appointed on 24 November 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    11 Brackley Road
    Brackley Road
    Towcester
    Northamptonshire
    NN12 6DH
    England

  • BROOK, Chris John

    Director

    Appointed on 1 September 2014

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Banker

    Month of birth: December 1970

    Field Barn
    Turweston
    Northampton
    Northamptonshire
    NN12 5JX
    United Kingdom

  • PAL, Suneil Douglas

    Director

    Appointed on 3 February 2011

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Depslade Barn
    Pury Hill Business Park
    Nr Alderton Road
    Towcester
    Northants
    NN12 7LS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 October 2017 Appointment of Mr Suneil Douglas Pal as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6HG0BCA. Transaction: MzE4ODIzOTQwN2FkaXF6a2N4.

  2. 20 October 2017 Termination of appointment of Chris John Brook as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6HFYHCP. Transaction: MzE4ODIzNzMxNWFkaXF6a2N4.

  3. 11 October 2017 Registered office address changed from 11 Brackley Road Towcester Northamptonshire NN12 6DH to Artemis House 4a Bramley Road Mount Farm Milton Keynes Buckinghamshire MK1 1PT on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: A6GILHI9. Transaction: MzE4NzU2Mjc5OWFkaXF6a2N4.

  4. 29 August 2017 Director's details changed for Mr Chris John Brook on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Officers. Type: CH01. Barcode: A5L26MOY. Transaction: MzE4Mzk5NzAxMmFkaXF6a2N4.

  5. 29 August 2017 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R6DB012R. Transaction: MzE4Mzk5NjAzMGFkaXF6a2N4.

  6. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MTUwOWFkaXF6a2N4.

  7. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjMwODA2MGFkaXF6a2N4.

  8. 1 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49Y7Q82. Transaction: MzEyNTY2MDUxMmFkaXF6a2N4.

  9. 16 April 2015 Current accounting period extended from 28 February 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X45GESBS. Transaction: MzEyMTMyODUzMGFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40OC5B5. Transaction: MzExNjgzMTgxNWFkaXF6a2N4.

  11. 6 February 2015 Registered office address changed from 11 Brackley Road Brackley Road Towcester Northamptonshire NN12 6DH England to 11 Brackley Road Towcester Northamptonshire NN12 6DH on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OC5AX. Transaction: MzExNjgzMDA1MmFkaXF6a2N4.

  12. 23 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J3TEW9. Transaction: MzEwOTk5MjQ3NWFkaXF6a2N4.

  13. 1 September 2014 Appointment of Mr Chris John Brook as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHPNMI. Transaction: MzEwNjU2NDI4OGFkaXF6a2N4.

  14. 1 September 2014 Termination of appointment of Anita Louise Brook as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHPF6O. Transaction: MzEwNjU2MjE3NWFkaXF6a2N4.

  15. 11 June 2014 Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Road Towcester Northants NN12 7LS on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SUZQP. Transaction: MzEwMTc0Mjg2MmFkaXF6a2N4.

  16. 6 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31567RL. Transaction: MzA5NDAzMTgzN2FkaXF6a2N4.

  17. 4 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25L0CYH. Transaction: MzA3NTY1NjIxOGFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2FBT. Transaction: MzA3MjI5MDgyNWFkaXF6a2N4.

  19. 30 May 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1A0WBFK. Transaction: MzA1ODQwMjQ1NWFkaXF6a2N4.

  20. 3 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAU6R. Transaction: MzA1MTg1Mzc0NWFkaXF6a2N4.

  21. 13 December 2011 Appointment of Mrs Anita Louise Brook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2RDEQ. Transaction: MzA0ODkxMjA3M2FkaXF6a2N4.

  22. 12 December 2011 Termination of appointment of Suneil Pal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O0796W. Transaction: MzA0ODg2ODU1M2FkaXF6a2N4.

  23. 7 December 2011 Registered office address changed from 10a Riversdale Road London N5 2JP England on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: AGPJEZQ1. Transaction: MzA0ODU4OTQyM2FkaXF6a2N4.

  24. 3 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNSFSRBL. Transaction: MzAzMTU2NDI2MGFkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:52:23 +0000