Affinis Service Ltd

Company Registration Number: 08325619

Company registered in England and Wales

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Affinis Service Ltd is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in London.

Registered Address

MYNOTT HOUSE
14 BOWLING GREEN LANE
LONDON
EC1R 0BD

There are 359 companies currently registered at this postcode, including this one.

All companies at EC1R 0BD

Registration Data

Company Number

08325619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,558£6,411£3,752
of which Cash £1,000£1,000£1,000
Total Assets £3,558£6,411£3,752
Current Liabilities £1,282£1,082£550
Net Current Assets £2,276£5,329£3,202
Total Net Worth £2,276£5,329£3,202

Previous Names

No previous names

Company Officers

  • CANUTE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 January 2015

     

    Aylesbury House
    17 - 18 Aylesbury Street
    London
    EC1R 0DB
    United Kingdom

  • NOGIEC, Agnieszka Halina

    Director

    Appointed on 14 January 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1977

    2
    Nad Wilga
    Wrzasowice
    32 040
    Poland

  • BANY, Adam

    Director

    Appointed on 10 May 2013

    Resigned on 1 July 2013

    Nationality: Polish

    Occupation: Company Director

    Month of birth: February 1975

    220
    C
    Blythe Road
    London
    W14 0HH
    England

  • BANY, Adam

    Director

    Appointed on 20 December 2012

    Resigned on 7 May 2013

    Nationality: Polish

    Occupation: Company Director

    Month of birth: February 1975

    220
    C
    Blythe Road
    London
    W14 0HH
    England

  • BANY, Katarzyna

    Director

    Appointed on 1 July 2013

    Resigned on 19 December 2014

    Nationality: Polish

    Occupation: Company Director

    Month of birth: October 1975

    220
    C
    Blythe Road
    London
    W14 0HH
    England

  • NOGIEC, Piotr

    Director

    Appointed on 11 December 2012

    Resigned on 8 August 2014

    Nationality: Polish

    Occupation: Company Director

    Month of birth: September 1978

    2
    Nad Wilga
    Wrzasowice
    32-040
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 December 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5LWXKLL. Transaction: MzE2NTQ2MTcyNGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBQDC. Transaction: MzE2NDE5NzczOWFkaXF6a2N4.

  3. 9 December 2016 Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Mynott House 14 Bowling Green Lane London EC1R 0BD on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: A5KK5FXV. Transaction: MzE2NDAzMDIzNmFkaXF6a2N4.

  4. 6 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KK5FX7. Transaction: MzE2MzY1OTY4OWFkaXF6a2N4.

  5. 6 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLSzVGWEZhZGlxemtjeA.

  6. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGVCX. Transaction: MzE1NjMwMDE1NGFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99XMA. Transaction: MzEzNzQ4MzEyOGFkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Piotr Nogiec as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X4KL51JT. Transaction: MzEzNTYyMTU0NGFkaXF6a2N4.

  9. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJ73L. Transaction: MzEzMDA4MDM5MGFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X40OB902. Transaction: MzExNjgxOTIwMWFkaXF6a2N4.

  11. 26 January 2015 Appointment of Canute Secretaries Limited as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP04. Barcode: X3ZVJP36. Transaction: MzExNjA3NDAxM2FkaXF6a2N4.

  12. 20 January 2015 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ZIJAD6. Transaction: MzExNTY5MTg1NGFkaXF6a2N4.

  13. 20 January 2015 Appointment of Miss Agnieszka Halina Nogiec as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIJ7XV. Transaction: MzExNTY5MTAwMWFkaXF6a2N4.

  14. 14 January 2015 Registered office address changed from 220 C Blythe Road London W14 0HH to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z3212A. Transaction: MzExNTM4OTUyNmFkaXF6a2N4.

  15. 9 January 2015 Termination of appointment of Katarzyna Bany as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ2SH5. Transaction: MzExNTA5MTM2MGFkaXF6a2N4.

  16. 11 September 2014 Previous accounting period shortened from 31 December 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X3G7P5T6. Transaction: MzEwNzMzMjA0M2FkaXF6a2N4.

  17. 12 June 2014 Director's details changed for Mr Piotr Nogiec on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X39VF6BF. Transaction: MzEwMTc5OTA1MGFkaXF6a2N4.

  18. 8 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4I5TS. Transaction: MzA5MjI4NTAwM2FkaXF6a2N4.

  19. 10 July 2013 Appointment of Mrs Katarzyna Bany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC8P40. Transaction: MzA4MTMxNDAzN2FkaXF6a2N4.

  20. 9 July 2013 Termination of appointment of Adam Bany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9ND54. Transaction: MzA4MTI0Nzg4NmFkaXF6a2N4.

  21. 13 May 2013 Appointment of Mr Adam Bany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B8YRU. Transaction: MzA3Nzg3Mjg0MmFkaXF6a2N4.

  22. 7 May 2013 Termination of appointment of Adam Bany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VS2RE. Transaction: MzA3NzU0OTU1M2FkaXF6a2N4.

  23. 21 December 2012 Appointment of Mr Adam Bany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7NWZU. Transaction: MzA2OTg2NTEzMGFkaXF6a2N4.

  24. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NHGU9F. Transaction: MzA2OTE0MDgwNmFkaXF6a2N4.

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