Affiniate Limited

Company Registration Number: 08251310

Company registered in England and Wales

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Affiniate Limited is a Private Company Limited by Shares first registered on 12 October 2012. Its current registered address is in Leeds, West Yorkshire.

Registered Address

1 BREWERY WHARF
WATERLOO STREET
LEEDS
WEST YORKSHIRE
LS10 1GX

There are 6 companies currently registered at this postcode, including this one.

All companies at LS10 1GX

Registration Data

Company Number

08251310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

12 July 2014

Returns Last Made Up

12 October 2013

Returns Next Due

9 November 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • YORBUY LIMITED, active until 20 January 2014

Company Officers

  • BROWN, Andrew

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    9
    Hodgson Fold
    Skipton Road, Addingham
    Ilkley
    West Yorkshire
    LS29 0HA
    United Kingdom

  • SHEPHERD, Geoffrey Charles

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1969

    37
    Ayresome Terrace
    Leeds
    West Yorkshire
    LS8 1BH
    United Kingdom

  • MANN, Satvinder Singh

    Director

    Appointed on 12 October 2012

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1974

    353
    Street Lane
    Leeds
    West Yorkshire
    LS17 6RU
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 12 October 2012

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTc2NDE3OGFkaXF6a2N4.

  2. 17 November 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MjAxMTEzNGFkaXF6a2N4.

  3. 11 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IZQ53Y. Transaction: MzE2MTM5MjEzMWFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Satvinder Singh Mann as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X588TMOY. Transaction: MzE0OTg2MjAxNmFkaXF6a2N4.

  5. 18 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTM3NTc3MGFkaXF6a2N4.

  6. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTY5ODM0MmFkaXF6a2N4.

  7. 18 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTMyODU5N2FkaXF6a2N4.

  8. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTYzMjY5NWFkaXF6a2N4.

  9. 20 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZZFQNL. Transaction: MzA5Mjk1MTQ3N2FkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WMVL. Transaction: MzA4ODA0MDA5MmFkaXF6a2N4.

  11. 7 February 2013 Statement of capital following an allotment of shares on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH01. Barcode: A21C4J3V. Transaction: MzA3MjQ1MjYwMGFkaXF6a2N4.

  12. 22 October 2012 Registered office address changed from Isource It Uk Limited Unit 1, 1 Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX United Kingdom on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K41CG0. Transaction: MzA2NjIwMDM2OGFkaXF6a2N4.

  13. 17 October 2012 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JR8Z2L. Transaction: MzA2NTk3MjY3OWFkaXF6a2N4.

  14. 17 October 2012 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8Z9C. Transaction: MzA2NTk3MjgwMmFkaXF6a2N4.

  15. 17 October 2012 Appointment of Mr Satvinder Singh Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8Z6G. Transaction: MzA2NTk3Mjc5MWFkaXF6a2N4.

  16. 17 October 2012 Appointment of Mr Andrew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8Z60. Transaction: MzA2NTk3Mjc4OGFkaXF6a2N4.

  17. 17 October 2012 Appointment of Mr Geoffrey Charles Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR8Z74. Transaction: MzA2NTk3Mjc4M2FkaXF6a2N4.

  18. 12 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JEF1XC. Transaction: MzA2NTczNTUzNmFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:40:03 +0100