Affective Dynamics Limited

Company Registration Number: 07945207

Company registered in England and Wales

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Affective Dynamics Limited is a Private Company Limited by Shares first registered on 10 February 2012. It was dissolved on 19 April 2016.

Registered Address

3 Accommodation Road
London
NW11 8ED

There are 1267 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

07945207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 February 2012

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

10 February 2015

Returns Next Due

9 March 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £33,198£1
of which Cash £0£0
Total Assets £33,198£1
Current Liabilities £15,372£0
Net Current Assets £17,826£1
Total Net Worth £17,826£1

Previous Names

  • SYNESIS DESIGN INTELLIGENCE LTD, active until 19 March 2013
  • SYNESIS D I LTD, active until 21 February 2012

Company Officers

  • BOVER, Maiol Baraut

    Director

    Appointed on 10 February 2012

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: December 1975

    3
    Accommodation Road
    London
    NW11 8ED
    England

  • NATH, Shachindra

    Director

    Appointed on 10 February 2012

    Resigned on 1 March 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1978

    3
    Accommodation Road
    London
    NW11 8ED
    England

  • NATH, Yatindra

    Director

    Appointed on 10 February 2012

    Resigned on 1 March 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1968

    3
    Accommodation Road
    London
    NW11 8ED
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyOTMwMGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NjI4MWFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X4AO1WCI. Transaction: MzEyNjE2NzgyNWFkaXF6a2N4.

  4. 4 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODA1MzE4NmFkaXF6a2N4.

  5. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyMDQ4MWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1YXN. Transaction: MzExODA1MzEwNmFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZN2II. Transaction: MzA5OTI3MTE1N2FkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R2M2JXJT. Transaction: MzA5Mjk1NTc2NmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: A2YZ06RC. Transaction: MzA5Mjk1NTQyOGFkaXF6a2N4.

  10. 20 January 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2M2NKZD. Transaction: MzA4OTg2NDY1OGFkaXF6a2N4.

  11. 24 September 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4NTE4NzgwM2FkaXF6a2N4.

  12. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExNzEyOGFkaXF6a2N4.

  13. 19 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24I5F22. Transaction: MzA3NDczMTE4NmFkaXF6a2N4.

  14. 1 March 2012 Termination of appointment of Yatindra Nath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SD3KX. Transaction: MzA1MzQxMDE3OGFkaXF6a2N4.

  15. 1 March 2012 Termination of appointment of Shachindra Nath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SD38B. Transaction: MzA1MzQxMDA4M2FkaXF6a2N4.

  16. 24 February 2012 Appointment of Mr Maiol Baraut Bover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CXHQZ. Transaction: MzA1MzA2NDI0MWFkaXF6a2N4.

  17. 24 February 2012 Appointment of Yatindra Nath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CXHK8. Transaction: MzA1MzA2NDIxM2FkaXF6a2N4.

  18. 21 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1351TBM. Transaction: MzA1Mjc5OTc1MmFkaXF6a2N4.

  19. 10 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FBN43. Transaction: MzA1MjIyNDg5OWFkaXF6a2N4.

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