Company Information for AFFINITI (NAIL & BEAUTY) LTD.
NARPLAN HOUSE 63 MAIN STREET, RUTHERGLEN, GLASGOW, G73 2JH,
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Company Registration Number
SC347294
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AFFINITI (NAIL & BEAUTY) LTD. | |
Legal Registered Office | |
NARPLAN HOUSE 63 MAIN STREET RUTHERGLEN GLASGOW G73 2JH Other companies in G73 | |
Company Number | SC347294 | |
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Company ID Number | SC347294 | |
Date formed | 2008-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 19/08/2014 | |
Return next due | 16/09/2015 | |
Type of accounts |
Last Datalog update: | 2019-04-07 02:53:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NARPLAN ACCOUNTING SERVICES |
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CHRISTINE ELIZABETH MURDOCH |
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DEREK MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MURDOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH MURDOCH / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NARPLAN ACCOUNTING SERVICES on 2009-10-01 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | |
288a | SECRETARY APPOINTED NARPLAN ACCOUNTING SERVICES | |
288a | DIRECTOR APPOINTED DEREK MURDOCH | |
288a | DIRECTOR APPOINTED CHRISTINE ELIZABETH MURDOCH | |
88(2) | AD 25/08/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-09-01 | £ 53,211 |
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Creditors Due Within One Year | 2011-09-01 | £ 22,107 |
Creditors and other liabilities
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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 AFFINITI (NAIL & BEAUTY) LTD.
Called Up Share Capital | 2011-09-01 | £ 2 |
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Current Assets | 2011-09-01 | £ 31,165 |
Debtors | 2011-09-01 | £ 1,217 |
Shareholder Funds | 2011-09-01 | £ 44,153 |
Stocks Inventory | 2011-09-01 | £ 29,948 |
Debtors and other cash assets
AFFINITI (NAIL & BEAUTY) LTD. owns 2 domain names.
affinitinailandbeauty.co.uk adnewsint.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AFFINITI (NAIL & BEAUTY) LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AFFINITI (NAIL & BEAUTY) LTD. | Event Date | 2014-08-29 |
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. |