Company NameArfinity Limited
Company StatusDissolved
Company Number04565695
CategoryPrivate Limited Company
Incorporation Date17 October 2002(21 years, 6 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)
Previous NameAccend Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NamePhillip Olanrewaju Kayode
Date of BirthDecember 1968 (Born 55 years ago)
NationalityNigerian
StatusClosed
Appointed17 October 2002(same day as company formation)
RoleHuman Resources Consultant
Correspondence Address27 Bredinghurst
Overhill Road
London
SE22 0PJ
Secretary NameOlaide Kayode
NationalityBritish
StatusClosed
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Jackson Court
Brading Crescent Wanstead
London
E11 3RX
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMr Brian John Payne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG

Location

Registered Address12 Hans Road
London
SW3 1RT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£23,305
Gross Profit£2,069
Net Worth£2,659
Cash£31
Current Liabilities£3,712

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
15 December 2006Return made up to 17/10/06; full list of members (6 pages)
3 January 2006Return made up to 17/10/05; full list of members (6 pages)
5 October 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
4 October 2005Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
8 March 2005Total exemption full accounts made up to 31 October 2003 (7 pages)
14 December 2004Return made up to 17/10/04; full list of members (6 pages)
10 January 2004Return made up to 17/10/03; full list of members (6 pages)
13 October 2003Registered office changed on 13/10/03 from: city gate house 246-250 romford road stratford london E7 9HZ (1 page)
18 February 2003Company name changed accend consulting LIMITED\certificate issued on 17/02/03 (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (2 pages)
28 October 2002Registered office changed on 28/10/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Secretary resigned;director resigned (1 page)
17 October 2002Incorporation (18 pages)