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Company Information for

AFFINIS SERVICE LTD

MYNOTT HOUSE, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
08325619
Private Limited Company
Liquidation

Company Overview

About Affinis Service Ltd
AFFINIS SERVICE LTD was founded on 2012-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Affinis Service Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AFFINIS SERVICE LTD
 
Legal Registered Office
MYNOTT HOUSE
14 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in W14
 
Filing Information
Company Number 08325619
Company ID Number 08325619
Date formed 2012-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINIS SERVICE LTD
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Company Officers of AFFINIS SERVICE LTD

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2015-01-19
AGNIESZKA HALINA NOGIEC
 Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
KATARZYNA BANY
 Director 2013-07-01 2014-12-19
PIOTR NOGIEC
 Director 2012-12-11 2014-08-08
ADAM BANY
 Director 2013-05-10 2013-07-01
ADAM BANY
 Director 2012-12-20 2013-05-07

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More director information

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.

DateDocument TypeDocument Description
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1
2018-01-09LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009188
2016-12-294.70DECLARATION OF SOLVENCY
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2016-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0111/12/15 FULL LIST
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR NOGIEC
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0111/12/14 FULL LIST
2015-01-26AP04CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED
2015-01-20AA30/11/13 TOTAL EXEMPTION SMALL
2015-01-20AP01DIRECTOR APPOINTED MISS AGNIESZKA HALINA NOGIEC
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 220 C BLYTHE ROAD LONDON W14 0HH
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA BANY
2014-09-11AA01PREVSHO FROM 31/12/2013 TO 30/11/2013
2014-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR NOGIEC / 12/06/2014
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0111/12/13 FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MRS KATARZYNA BANY
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BANY
2013-05-13AP01DIRECTOR APPOINTED MR ADAM BANY
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BANY
2012-12-21AP01DIRECTOR APPOINTED MR ADAM BANY
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINIS SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-30
Appointment of Liquidators2016-11-30
Resolutions for Winding-up2016-11-30
Fines / Sanctions
No fines or sanctions have been issued against AFFINIS SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINIS SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 AFFINIS SERVICE LTD

Intangible Assets
Patents
We have not found any records of AFFINIS SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINIS SERVICE LTD
Trademarks
We have not found any records of AFFINIS SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINIS SERVICE LTD. 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 (82990 - Other business support service activities n.e.c.) as AFFINIS SERVICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINIS SERVICE LTD 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 TypeNotices to Creditors
Defending partyAFFINIS SERVICE LTDEvent Date2016-11-18
Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 20 February 2017 to prove their debts by sending to the undersigned Filippa Connor of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London EC1R 0BD the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known Creditors have or will be paid in full. Date of Appointment: 18 November 2016 Office Holder details: Filippa Connor , (IP No. 9188) and Ruth Ellen Duncan , (IP No. 9246) both of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London EC1R 0BD . The Joint Liquidators can be contacted by Email: filippa.connor@rnfba.com or Tel: 0207 253 7171, Fax: 0207 253 7371.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAFFINIS SERVICE LTDEvent Date2016-11-18
Filippa Connor , (IP No. 9188) and Ruth Ellen Duncan , (IP No. 9246) both of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London EC1R 0BD . : The Joint Liquidators can be contacted by Email: filippa.connor@rnfba.com or Tel: 0207 253 7171, Fax: 0207 253 7371.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAFFINIS SERVICE LTDEvent Date2016-11-18
The member of the above named Company, by written resolution, passed the following resolutions on 18 November 2016 , as a Special Resolution and an Ordinary Resolution: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Filippa Connor , (IP No. 9188) and Ruth Ellen Duncan , (IP No. 9246) both of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London EC1R 0BD be appointed Joint Liquidators of the Company for the purposes of winding up the Companys affairs and distributing its assets. The Joint Liquidators can be contacted by Email: filippa.connor@rnfba.com or Tel: 0207 253 7171, Fax: 0207 253 7371.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINIS SERVICE LTD 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 AFFINIS SERVICE LTD 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.
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