Affinity Sunny Way Limited

Company Registration Number: 08662198

Company registered in England and Wales

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Affinity Sunny Way Limited is a Private Company Limited by Shares first registered on 23 August 2013. Its current registered address is in London.

Registered Address

LEYTONSTONE HOUSE
HANBURY DRIVE, LEYTONSTONE
LONDON
E11 1GA

There are 442 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

08662198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £20,875£21,599
of which Cash £20,775£14,999
Total Assets £20,875£21,599
Current Liabilities £18,701£15,709
Net Current Assets £2,174£5,890
Total Net Worth £2,174£5,890

Previous Names

  • AFFINITY CHINA SUNNY WAY LIMITED, active until 10 September 2013

Company Officers

  • WEI, Chaohe He

    Director

    Appointed on 23 August 2013

     

    Nationality: Chinese & British Citizenship

    Occupation: Managing Director

    Month of birth: March 1983

    Level 3
    41-43 Brook Street
    Mayfair
    London
    W1K 4HJ
    England

  • FELTON, Mark Rowland

    Director

    Appointed on 23 August 2013

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Development Manager

    Month of birth: March 1967

    Level 35
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    England

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

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Latest Filings

  1. 22 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjMwNTEwNWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11M2R. Transaction: MzE2MjIyMjgxMGFkaXF6a2N4.

  3. 18 November 2016 Director's details changed for Chaohe He Wei on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5K11LI8. Transaction: MzE2MjIyMjYxN2FkaXF6a2N4.

  4. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDk5OTI0MmFkaXF6a2N4.

  5. 23 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5DZMYH4. Transaction: MzE1NTczMjUxNWFkaXF6a2N4.

  6. 31 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X58660F7. Transaction: MzE0OTc1MjExMmFkaXF6a2N4.

  7. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzcwMjcxMGFkaXF6a2N4.

  8. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzIwMzAzN2FkaXF6a2N4.

  9. 16 December 2015 Director's details changed for Chaohe He Wei on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4MC26OG. Transaction: MzEzNzYyMjg3OGFkaXF6a2N4.

  10. 16 December 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4MC24X7. Transaction: MzEzNzYyMjUxOGFkaXF6a2N4.

  11. 31 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CRRN6P. Transaction: MzEyODE5NjM0NWFkaXF6a2N4.

  12. 27 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDE5OTQ0M2FkaXF6a2N4.

  13. 24 December 2014 Director's details changed for Chaohe He Wei on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3NDNMVF. Transaction: MzExNDExNzgyMGFkaXF6a2N4.

  14. 24 December 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3NDNNH4. Transaction: MzExNDExNzg4OWFkaXF6a2N4.

  15. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzMzMDcwM2FkaXF6a2N4.

  16. 2 December 2013 Termination of appointment of Mark Felton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEK1AX. Transaction: MzA4OTg1MjA5MGFkaXF6a2N4.

  17. 10 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GN7AG2. Transaction: MzA4NDc4MTczMWFkaXF6a2N4.

  18. 23 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FABD6W. Transaction: MzA4MzcyMTQ0MGFkaXF6a2N4.

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