Affinity Dynamics Limited

Company Name	Affinity Dynamics Limited
Company Status	Active - Proposal to Strike off
Company Number	05481893
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Heiner Hartwich
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Adviser
Correspondence Address	2, Rue Mercier Kopstal Luxembourg L-8186 Foreign

Secretary Name	Yvon Hell
Nationality	French
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11a, Rue Nicolas Liez Luxembourg Luxembourg L-1938 Foreign

Director Name	Mr Simon David Hauxwell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	30 Rue De L'Ercole L-5431 Luxembourg

Secretary Name	Mrs Lenuta Cirstean
Status	Resigned
Appointed	24 February 2011(5 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 17 March 2011)
Role	Company Director
Correspondence Address	Unit 2 5 Baldwin Street London EC1V 9NU

Director Name	Mrs Geraldine Lopez
Date of Birth	November 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2011(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	160 Route De Luxembourg Bettembourg Luxembourg 1938

Secretary Name	Mr Soobaschand Seebaluck
Status	Resigned
Appointed	30 November 2011(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 October 2020)
Role	Company Director
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	Mrs Isabelle Carolina Eva Helene Hell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2014)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mr Peter Sotiris Haji-Savva
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(9 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	Mr Soobaschand Seebaluck
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(9 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 2020)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cowper Street First Floor London EC2A 4AP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	26 Cowper Street First Floor London EC2A 4AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £500	Yvon Theophile Paul Hell 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,861
Current Liabilities	£4,422

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 April 2018 (6 years ago)
Next Return Due	11 May 2019 (overdue)

Filing History

26 October 2020	Termination of appointment of Soobaschand Seebaluck as a secretary on 12 October 2020 (1 page)
26 October 2020	Termination of appointment of Soobaschand Seebaluck as a director on 12 October 2020 (1 page)
8 June 2019	Voluntary strike-off action has been suspended (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (1 page)
1 April 2019	Micro company accounts made up to 30 June 2018 (4 pages)
19 June 2018	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 30 June 2017 (4 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (3 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 (4 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Particulars of variation of rights attached to shares (2 pages)
20 October 2014	Particulars of variation of rights attached to shares (2 pages)
15 September 2014	Termination of appointment of Peter Sotiris Haji-Savva as a director on 8 September 2014 (1 page)
15 September 2014	Termination of appointment of Peter Sotiris Haji-Savva as a director on 8 September 2014 (1 page)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (3 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (3 pages)
19 June 2014	Termination of appointment of Isabelle Hell as a director (1 page)
19 June 2014	Termination of appointment of Isabelle Hell as a director (1 page)
19 June 2014	Appointment of Mr. Peter Sotiris Haji-Savva as a director (2 pages)
19 June 2014	Appointment of Mr. Soobaschand Seebaluck as a director (2 pages)
19 June 2014	Appointment of Mr. Peter Sotiris Haji-Savva as a director (2 pages)
19 June 2014	Appointment of Mr. Soobaschand Seebaluck as a director (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012 (1 page)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
11 May 2012	Appointment of Mrs Isabelle Carolina Eva Helene Hell as a director (2 pages)
11 May 2012	Termination of appointment of Geraldine Lopez as a director (1 page)
11 May 2012	Termination of appointment of Geraldine Lopez as a director (1 page)
11 May 2012	Appointment of Mrs Isabelle Carolina Eva Helene Hell as a director (2 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 November 2011	Termination of appointment of Simon Hauxwell as a director (1 page)
30 November 2011	Termination of appointment of Simon Hauxwell as a director (1 page)
30 November 2011	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
30 November 2011	Appointment of Mrs Geraldine Lopez as a director (2 pages)
30 November 2011	Termination of appointment of Yvon Hell as a secretary (1 page)
30 November 2011	Appointment of Mrs Geraldine Lopez as a director (2 pages)
30 November 2011	Appointment of Mr Soobaschand Seebaluck as a secretary (1 page)
30 November 2011	Termination of appointment of Yvon Hell as a secretary (1 page)
6 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Termination of appointment of Lenuta Cirstean as a secretary (1 page)
17 March 2011	Termination of appointment of Lenuta Cirstean as a secretary (1 page)
24 February 2011	Appointment of Mrs Lenuta Cirstean as a secretary (1 page)
24 February 2011	Appointment of Mrs Lenuta Cirstean as a secretary (1 page)
18 February 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 February 2011 (1 page)
14 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
21 April 2010	Termination of appointment of Heiner Hartwich as a director (1 page)
21 April 2010	Termination of appointment of Heiner Hartwich as a director (1 page)
21 April 2010	Appointment of Mr Simon David Hauxwell as a director (2 pages)
21 April 2010	Appointment of Mr Simon David Hauxwell as a director (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 June 2008	Return made up to 15/06/08; full list of members (3 pages)
23 June 2008	Return made up to 15/06/08; full list of members (3 pages)
7 February 2008	Registered office changed on 07/02/08 from: first floor 41 chalton street london NW1 1JD (1 page)
7 February 2008	Registered office changed on 07/02/08 from: first floor 41 chalton street london NW1 1JD (1 page)
18 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 September 2007	Return made up to 15/06/06; full list of members; amend (5 pages)
11 September 2007	Return made up to 15/06/06; full list of members; amend (5 pages)
11 September 2007	Return made up to 15/06/07; full list of members; amend (5 pages)
11 September 2007	Return made up to 15/06/07; full list of members; amend (5 pages)
18 June 2007	Return made up to 15/06/07; full list of members (2 pages)
18 June 2007	Return made up to 15/06/07; full list of members (2 pages)
5 July 2006	Return made up to 15/06/06; full list of members (2 pages)
5 July 2006	Return made up to 15/06/06; full list of members (2 pages)
13 December 2005	Ad 15/06/05--------- £ si 1@500=500 £ ic 500/1000 (2 pages)
13 December 2005	Ad 15/06/05--------- Â£ si 1@500=500 Â£ ic 500/1000 (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New director appointed (2 pages)
15 June 2005	Incorporation (17 pages)
15 June 2005	Incorporation (17 pages)

Affinity Dynamics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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