Affinity Relationships Limited

Company Registration Number: 08658229

Company registered in England and Wales

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Affinity Relationships Limited is a Private Company Limited by Shares first registered on 20 August 2013. It was dissolved on 27 October 2015.

Registered Address

45 Westerham Road
Sevenoaks
Kent
TN13 2QB

There are 93 companies currently registered at this postcode, including this one.

All companies at TN13 2QB

Registration Data

Company Number

08658229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 August 2013

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

20 May 2015

Returns Last Made Up

20 August 2014

Returns Next Due

17 September 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HAYWARD, Susan Elizabeth

    Secretary

    Appointed on 4 December 2013

     

    45
    Westerham Road
    Sevenoaks
    Kent
    TN13 2QB
    England

  • BARBER, Keith John

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    45
    Westerham Road
    Sevenoaks
    Kent
    TN13 2QB
    England

  • CAPITA GROUP SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 August 2013

    Resigned on 4 December 2013

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • CRAWFORD, David William

    Director

    Appointed on 30 August 2013

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • HUMPHREYS, Gary

    Director

    Appointed on 4 December 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    45
    Westerham Road
    Sevenoaks
    Kent
    TN13 2QB
    England

  • PAGE, Anthony Jonathan

    Director

    Appointed on 20 August 2013

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • SHARP, Stephen

    Director

    Appointed on 20 August 2013

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    17
    Rochester Row
    London
    SW1P 1QT
    United Kingdom

  • SPENCER, Kevin Ronald

    Director

    Appointed on 4 December 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    45
    Westerham Road
    Sevenoaks
    Kent
    TN13 2QB
    England

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1NjA4NmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjMwNjY5OGFkaXF6a2N4.

  3. 1 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R49RV66Q. Transaction: MzEyNjIzMTcyNWFkaXF6a2N4.

  4. 5 June 2015 Termination of appointment of Kevin Ronald Spencer as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XJMQQ. Transaction: MzEyNDU5NzA0NmFkaXF6a2N4.

  5. 5 June 2015 Termination of appointment of Gary Humphreys as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XJMWB. Transaction: MzEyNDU5NzAzNWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP80EY. Transaction: MzEwNTg5MDcwOWFkaXF6a2N4.

  7. 19 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NHVZM3. Transaction: MzA5MTEzNzUxN2FkaXF6a2N4.

  8. 9 December 2013 Appointment of Mr Keith John Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU6BC1. Transaction: MzA5MDMxNTM0NWFkaXF6a2N4.

  9. 9 December 2013 Appointment of Mr Gary Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU69YW. Transaction: MzA5MDMxNDk5MGFkaXF6a2N4.

  10. 9 December 2013 Appointment of Mr Kevin Ronald Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU68RE. Transaction: MzA5MDMxNDU5OWFkaXF6a2N4.

  11. 9 December 2013 Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU67OJ. Transaction: MzA5MDMxNDMyMWFkaXF6a2N4.

  12. 9 December 2013 Appointment of Mrs Susan Elizabeth Hayward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU67BL. Transaction: MzA5MDMxNDIyNmFkaXF6a2N4.

  13. 9 December 2013 Termination of appointment of Anthony Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU658R. Transaction: MzA5MDMxMzU4MWFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Stephen Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU658Z. Transaction: MzA5MDMxMzU4MmFkaXF6a2N4.

  15. 9 December 2013 Termination of appointment of David Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU655K. Transaction: MzA5MDMxMzU2N2FkaXF6a2N4.

  16. 9 December 2013 Termination of appointment of Capita Group Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU64V5. Transaction: MzA5MDMxMzQzNWFkaXF6a2N4.

  17. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njk3Njk3MWFkaXF6a2N4.

  18. 12 September 2013 Appointment of David William Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPYQ3M. Transaction: MzA4NDk0MDUzMWFkaXF6a2N4.

  19. 20 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F52S2R. Transaction: MzA4MzU1NTIzM2FkaXF6a2N4.

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