Dissolved
Dissolved 2015-09-01
Free data on 57M+ companies
Home > England & Wales Companies > AFFINITAS LIMITED
Company Information for AFFINITAS LIMITED
DORKING, SURREY, RH4,
|
Company Registration Number
 04196119 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Affinitas Ltd
AFFINITAS LIMITED was founded on 2001-04-06 and had its registered office in Dorking. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AFFINITAS LIMITED | |
| Legal Registered Office | |
| DORKING SURREY | |
Filing Information
| Company Number | 04196119 | |
|---|---|---|
| Date formed | 2001-04-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB383441785 |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AFFINITAS LIMITED
The following companies were found which have the same name as AFFINITAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AFFINITAS CONSULTANTS LTD | 129 HIGHER MEADOW LEYLAND LANCASHIRE PR25 5RP | Active | Company formed on the 2011-09-07 | |
| AFFINITAS CONSULTING LIMITED | 21 ELDRED ROAD LIVERPOOL MERSEYSIDE L16 8NZ | Active - Proposal to Strike off | Company formed on the 2008-10-23 | |
|
AFFINITAS NETWORKS LIMITED | 286A HIGH STREET DORKING SURREY RH4 1QT | Dissolved | Company formed on the 2001-05-17 |
|
AFFINITAS SOLUTIONS LTD | CLARKS SOLICITORS ONE FORBURY SQUARE THE FORBURY READING RG1 3EB | Dissolved | Company formed on the 2002-07-24 |
| AFFINITAS INTIMATES (UK) LIMITED | 83 VICTORIA STREET LONDON UNITED KINGDOM SW1H 0HW | Dissolved | Company formed on the 2013-12-19 | |
| AFFINITAS RESOLUTION LTD | THE COUNTING HOUSE HIGH STREET LUTTERWORTH LEICESTER LE17 4AY | Active - Proposal to Strike off | Company formed on the 2014-03-21 | |
| AFFINITAS BRAND DEVELOPMENT LIMITED | THE GRANARY MOOR HOUSE FARM WOOD LANE WOOD LANE UTTOXETER ST14 8JR | Dissolved | Company formed on the 2014-10-30 | |
 |
AFFINITAS LIMITED | 42/44 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 2006-08-31 |
| AFFINITAS LTD | 17 Esplanade St Helier Jersey JE2 3QA | Dissolved | Company formed on the 2001-05-04 | |
 |
AFFINITAS REALTY CAPITAL, LLC | ATTN: MARILYN WEITZMAN 355 LEXINGTON AVE / 8TH FLOOR NEW YORK NY 10017 | Active | Company formed on the 2008-01-23 |
|
AFFINITAS VENTURES, LLC | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2006-08-28 |
|
AFFINITAS WINES, INC. | 170 RIVERVIEW AVENUE Westchester TARRYTOWN NY 10591 | Active | Company formed on the 2006-12-12 |
|
Affinitas Apothecary LLC | 1121 Buttonwood Drive Fort Collins CO 80525 | Delinquent | Company formed on the 2009-07-08 |
| AFFINITAS GLOBAL LTD | 10 LOW CROSS WHITTLESEY PETERBOROUGH PE7 1HW | Active | Company formed on the 2015-04-28 | |
|
AFFINITAS DATA LLC | 1009 CHESTER ST OAKLAND CA 94607 | ACTIVE | Company formed on the 2011-03-21 |
| AFFINITAS SUMMER COURSE LIMITED | HILTON HOUSE GRAVELEY WAY HILTON CAMBRIDGESHIRE PE28 9NN | Active | Company formed on the 2016-02-09 | |
 |
AFFINITAS 2 PTY LTD | SA 5063 | Active | Company formed on the 2014-12-23 |
|
AFFINITAS HOLDINGS PTY LTD | QLD 4060 | Active | Company formed on the 2008-03-10 |
|
AFFINITAS PTY LTD | Adelaide SA 5000 | Active | Company formed on the 2014-08-08 |
| AFFINITAS LTD | 11 WORCESTER COURT CHELMSFORD CM2 8JJ | Active - Proposal to Strike off | Company formed on the 2016-09-07 |
Company Officers of AFFINITAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MP SECRETARIES LIMITED |
||
JOHN COONEY |
||
WILSON CHARLES COONEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENN FRASER HIRCHFIELD |
Director | ||
RUPERT STEWART CONDER |
Company Secretary | ||
CATHERINE MARGARET WELLINGS |
Company Secretary | ||
MICHAEL BRINTON RATSEY |
Company Secretary | ||
SIMON PHILIP GUY LEE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZERO CARBON PROJECT LTD | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| IV PROPERTIES LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2009-06-09 | Liquidation | |
| WITHIN DESIGN HOLDINGS LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| STUDIO REED MANAGEMENT LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| ANBRIDGE CONSULTING LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| ISOLA DEL SOLE (SHEEN) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| EPSOM SCHOOL OF MOTORING LIMITED | Company Secretary | 2014-09-20 | CURRENT | 2002-10-03 | Dissolved 2016-11-22 | |
| MP ACCOUNTING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1990-04-17 | Active | |
| MAPPERSON PRICE LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1994-05-03 | Active | |
| APPLIED MUSIC LIMITED | Company Secretary | 2013-11-21 | CURRENT | 1987-05-21 | Active | |
| CEL SOLUTIONS LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
| FORCES SAFEGUARD TRUST LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1978-08-08 | Active | |
| ARMY DEPENDANTS ASSURANCE TRUST LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1973-09-12 | Active | |
| FORCESFIRST GROUP LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
| ECLIPSE ENERGY TRADING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| SERANDU CONSULTING LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
| BEN HOLLAND SOUND LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2006-12-12 | Active | |
| ECLIPSE ENERGY SUPPLY LTD | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
| SOUTHERN RESTORATIONS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2004-07-20 | Active | |
| CGR KINGSTON (UK) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
| LEATHERHEAD PHYSIOTHERAPY CLINIC LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
| DORKING PHYSIOTHERAPY CLINIC LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2005-10-31 | Active | |
| WEYMOUTH DEVELOPMENTS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| INSIDE LEAP LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2006-10-20 | Active | |
| WITHIN DESIGN LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2006-05-09 | Active | |
| MUSIC MUSIC LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1969-07-11 | Active - Proposal to Strike off | |
| FORCES TECHNOLOGY COMPANY LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2000-09-14 | Dissolved 2013-12-03 | |
| FORCESSERVE LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2000-06-20 | Dissolved 2013-12-03 | |
| AFFINITAS NETWORKS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2001-05-17 | Dissolved 2015-08-11 | |
| FORCESGROUP LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2000-08-10 | Liquidation | |
| GRAEME BLACK LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
| DROPCAP LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2005-06-10 | Active | |
| MARGARET HARLEY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-02-07 | Dissolved 2016-11-08 | |
| EDGECONSULT LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
| KOURTENAY LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2014-09-09 | |
| MONTAGE SOLUTIONS LTD | Company Secretary | 2006-06-30 | CURRENT | 2003-04-04 | Dissolved 2015-03-31 | |
| ALEPH ASSOCIATES LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| SUNDREW LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2005-02-16 | Active | |
| KENNEDY AND CARRUTHERS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
| JONATHAN REED LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
| ENERGY CENTRIC LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Active | |
| REED-COLLINS LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
| CULLEN GRUMMITT & ROE (UK) LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
| EENERGY CONSULTANCY LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1999-11-11 | Active | |
| MEDIUM RARE PROMOTIONS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
| SPARKLE CONSULTING LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
| MAC-I LIMITED | Company Secretary | 2001-12-04 | CURRENT | 2001-11-01 | Active | |
| BLUEBRIDGE MARKETS LIMITED | Company Secretary | 2001-03-24 | CURRENT | 2000-02-17 | Dissolved 2013-12-10 | |
| THORNBURY CONTRACTS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-06-04 | Dissolved 2014-07-15 | |
| POWEREX LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-15 | Dissolved 2016-06-14 | |
| GIFFORD GRANT LIMITED | Company Secretary | 1995-08-07 | CURRENT | 1995-08-07 | Active | |
| FORCESGROUP LIMITED | Director | 2004-01-21 | CURRENT | 2000-08-10 | Liquidation | |
| AFFINITAS NETWORKS LIMITED | Director | 2014-04-30 | CURRENT | 2001-05-17 | Dissolved 2015-08-11 | |
| FORCES TECHNOLOGY COMPANY LIMITED | Director | 2000-11-23 | CURRENT | 2000-09-14 | Dissolved 2013-12-03 | |
| FORCESSERVE LIMITED | Director | 2000-08-23 | CURRENT | 2000-06-20 | Dissolved 2013-12-03 | |
| FORCESGROUP LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-10 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/04/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 06/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON CHARLES COONEY / 11/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COONEY / 11/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 11/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 65 LEADENHALL STREET LONDON EC3A 2AD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 06/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HIRCHFIELD / 22/07/2009 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MARK ELLIOTT LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HIRCHFIELD / 30/11/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 WAYSIDE COTTAGE NEWBURY ROAD HURSTBOURNE TARRANT HANTS SP11 0AR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ORDNANCE ROAD TIDWORTH WILTSHIRE SP9 7QD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: ENTERPRISE UNITS ORDNAUCE RD TIDWORTH HAMPSHIRE SP9 7QU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AFFINITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against AFFINITAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AFFINITAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITAS LIMITED
Income
Government Income
We have not found government income sources for AFFINITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AFFINITAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AFFINITAS LIMITED | Event Date | 2013-08-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AFFINITAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.