Entire Affair Limited

Company Name	Entire Affair Limited
Company Status	Dissolved
Company Number	05190792
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)
Dissolution Date	16 August 2023 (8 months, 1 week ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Bridget York
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(same day as company formation)
Role	P R Manager
Country of Residence	England
Correspondence Address	Dunerane Cottage Sandown Road Sandwich CT13 9JZ

Director Name	Mrs Lois Anne Swanger
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carlisle Close Pinner Middlesex HA5 1JN

Secretary Name	Mrs Lois Anne Swanger
Nationality	British
Status	Closed
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carlisle Close Pinner Middlesex HA5 1JN

Director Name	Mr Peter Swanger
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Retail Manager
Country of Residence	England
Correspondence Address	1 Carlisle Close Pinner Middlesex HA5 1JN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	entireaffair.com
Email address	[email protected]

Location

Registered Address	C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

50 at £1	Beaumont Lois 50.00% Ordinary
50 at £1	Bridget York 50.00% Ordinary

Financials

Year	2014
Net Worth	£216,546
Cash	£215,841
Current Liabilities	£99,605

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	25 September

Filing History

16 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
31 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 August 2018	Register inspection address has been changed from C/O Tacs Accountants Audit House 260 Field End Road Ruislip Middlesex HA4 9LT United Kingdom to One Six Six 166 College Road Harrow HA1 1BH (1 page)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
25 June 2018	Director's details changed for Mrs Lois Anne Beaumont on 25 June 2018 (2 pages)
25 June 2018	Secretary's details changed for Mrs Lois Anne Beaumont on 25 June 2018 (1 page)
25 June 2018	Previous accounting period shortened from 26 September 2017 to 25 September 2017 (1 page)
25 June 2018	Change of details for Mrs Lois Anne Beaumont as a person with significant control on 25 June 2018 (2 pages)
11 October 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT to Onesixsix Tacs Accountants 166 College Road Harrow Middlesex HA1 1BH on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT to Onesixsix Tacs Accountants 166 College Road Harrow Middlesex HA1 1BH on 11 October 2017 (1 page)
16 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 December 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 September 2016	Director's details changed for Ms Bridget York on 27 July 2016 (2 pages)
24 September 2016	Director's details changed for Ms Bridget York on 27 July 2016 (2 pages)
27 June 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
27 June 2016	Previous accounting period shortened from 27 September 2015 to 26 September 2015 (1 page)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
22 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (6 pages)
18 June 2013	Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page)
18 June 2013	Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page)
21 September 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 September 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
1 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
27 June 2012	Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
19 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
30 October 2010	Director's details changed for Lois Anne Beaumont on 1 July 2010 (2 pages)
30 October 2010	Director's details changed for Lois Anne Beaumont on 1 July 2010 (2 pages)
30 October 2010	Director's details changed for Lois Anne Beaumont on 1 July 2010 (2 pages)
30 October 2010	Register inspection address has been changed (1 page)
30 October 2010	Director's details changed for Bridget York on 1 July 2010 (2 pages)
30 October 2010	Director's details changed for Bridget York on 1 July 2010 (2 pages)
30 October 2010	Register inspection address has been changed (1 page)
30 October 2010	Director's details changed for Bridget York on 1 July 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
11 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
24 August 2009	Total exemption small company accounts made up to 29 September 2008 (3 pages)
31 July 2009	Accounting reference date shortened from 30/09/2008 to 29/09/2008 (1 page)
31 July 2009	Accounting reference date shortened from 30/09/2008 to 29/09/2008 (1 page)
18 December 2008	Return made up to 27/07/08; full list of members (4 pages)
18 December 2008	Return made up to 27/07/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 September 2008	Return made up to 27/07/07; full list of members (4 pages)
11 September 2008	Return made up to 27/07/07; full list of members (4 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2006	Return made up to 27/07/06; full list of members (2 pages)
2 August 2006	Return made up to 27/07/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
22 September 2005	Return made up to 27/07/05; full list of members (2 pages)
22 September 2005	Return made up to 27/07/05; full list of members (2 pages)
8 April 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
8 April 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 September 2004	Ad 27/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Ad 27/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
27 July 2004	Incorporation (15 pages)
27 July 2004	Incorporation (15 pages)

Entire Affair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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