Affinitace Limited

Company Name	Affinitace Limited
Company Status	Dissolved
Company Number	07161972
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Anthony Eustace
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2010(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	20 Ryburn Close Canterbury Gardens Moorgate Park Clifton Yorkshire YO30 4XH

Director Name	Mrs Joanna Eustace
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(3 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ryburn Close Canterbury Gardens Moorgate Park Clifton Yorkshire YO30 4XH

Director Name	Mr Damian Stewart Elder
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	20 Ryburn Close Canterbury Gardens Moorgate Park Clifton Yorkshire YO30 4XH

Director Name	Mr Neil Robert Henry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Stanneylands Road Wilmslow Cheshire SK9 4ER

Secretary Name	Mr Neil Robert Henry
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	22 Stanneylands Road Wilmslow Cheshire SK9 4ER

Secretary Name	Mr Damian Stewart Elder
Status	Resigned
Appointed	21 June 2010(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 2011)
Role	Company Director
Correspondence Address	20 Ryburn Close Canterbury Gardens Moorgate Park Clifton Yorkshire YO30 4XH

Location

Registered Address	20 Ryburn Close Canterbury Gardens Moorgate Park Clifton Yorkshire YO30 4XH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Rawcliffe
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

180 at £1	Joanna Eustace 90.00% Ordinary
20 at £1	Paul Eustace 10.00% Ordinary

Financials

Year	2014
Net Worth	£131,123
Cash	£167,980
Current Liabilities	£36,857

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
25 May 2023	Application to strike the company off the register (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
14 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
14 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
18 October 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
18 October 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 200 (4 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 200 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (4 pages)
13 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (4 pages)
6 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (4 pages)
6 March 2014	Appointment of Mrs Joanna Eustace as a director (2 pages)
6 March 2014	Appointment of Mrs Joanna Eustace as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Termination of appointment of Damian Elder as a director (1 page)
9 March 2012	Termination of appointment of Damian Elder as a secretary (1 page)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Damian Elder as a secretary (1 page)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Damian Elder as a director (1 page)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
15 February 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
21 June 2010	Appointment of Mr Damian Stewart Elder as a secretary (1 page)
21 June 2010	Appointment of Mr Damian Stewart Elder as a secretary (1 page)
21 April 2010	Termination of appointment of Neil Henry as a secretary (2 pages)
21 April 2010	Termination of appointment of Neil Henry as a director (2 pages)
21 April 2010	Termination of appointment of Neil Henry as a secretary (2 pages)
21 April 2010	Termination of appointment of Neil Henry as a director (2 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Affinitace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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