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Afinia Services (UK) Limited

Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Afinia Services (UK) Limited is a dissolved company incorporated on 25 June 2007 with the registered office located in London, City of London. Afinia Services (UK) Limited has been running for 16 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 25th June 2009.
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Name
Afinia Services (UK) Limited
Status
DISSOLVED
Dissolved on 11 January 2011 (13 years ago)
Was 3 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 June 2009 (14 years ago)
Next confirmation dated 25 June 2010
Was due on 9 July 2010 (13 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2009 (14 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 June 2008
Was due on 25 March 2009 (15 years ago)
Company No.
06291441
Private Limited Company with Share Capital
Incorporation
25 June 2007
Incorporated 16 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Contact
Registered AddressPellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People6
British • Director • Insurance Executive • Born in Mar 1962
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Strand Lighting Pension Trustees Limited
TMF Corporate Administration Services Limited is a mutual person.
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Metage Capital Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Next Gen Foods (UK) Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Frigoglass Finance B.V
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Al Futtaim Engineering & Technologies UK Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Dora Bidco UK Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Alchmex International Construction Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Whitney UK Leasing Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Aercap Materials UK
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
HBL UK 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Latest Activity
TMF Corporate Administration Services Limited Appointed
14 Years30 Sep 2009
Clifford Chance Secretaries Limited Resigned
14 Years30 Sep 2009
Mr David John Pudge Resigned
16 Years30 Aug 2007
Mr Adrian Joseph Morris Levy Resigned
16 Years30 Aug 2007
Nicholas John Eddery-Joel Appointed
16 Years30 Aug 2007
Katherine ANN Coates Resigned
16 Years30 Aug 2007
Katherine ANN Coates Appointed
16 Years30 Aug 2007
Mr David John Pudge Appointed
16 Years25 Jun 2007
Mr Adrian Joseph Morris Levy Appointed
16 Years25 Jun 2007
Clifford Chance Secretaries Limited Appointed
16 Years25 Jun 2007
Company Incorporated
16 Years25 Jun 2007
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Financials
Year EndedNo records
Total AssetsNo records
Total LiabilitiesNo records
Net AssetsNo records
Cash in BankNo records
EmployeesNo records
Turnover No records
Debt Ratio (%)No records
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Documents1
Incorporation
25 Jun 2007 • 0 Page
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