| Company Name | Affinity Media Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05615585 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Colin Michael Sarratt |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Moss End 38 Moss Close Pinner Middlesex HA5 3AY |
| Secretary Name | Vicki Sarratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moss End 38 Moss Close Pinner Middlesex HA5 3AY |
Contact
| Website | www.affinitymgroup.com |
|---|
Location
| Registered Address | 38 Moss Close Pinner Middlesex HA5 3AY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Affinity Media Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Application to strike the company off the register (3 pages) |
| 8 January 2017 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 15 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 30 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 24 October 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 1 November 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 1 November 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 6 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Registered office address changed from 38 Moss Close Pinner Middlesex HA5 3AY England on 6 December 2012 (1 page) |
| 6 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Registered office address changed from 3Rd Floor the Heights 59-65 Low Lands Road Harrow Middx HA1 3AW on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 38 Moss Close Pinner Middlesex HA5 3AY England on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 38 Moss Close Pinner Middlesex HA5 3AY England on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 3Rd Floor the Heights 59-65 Low Lands Road Harrow Middx HA1 3AW on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 3Rd Floor the Heights 59-65 Low Lands Road Harrow Middx HA1 3AW on 6 December 2012 (1 page) |
| 14 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 14 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 23 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 19 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 18 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 22 January 2010 | Director's details changed for Colin Sarratt on 8 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Colin Sarratt on 8 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Colin Sarratt on 8 November 2009 (2 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 30 November 2008 (8 pages) |
| 4 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 08/11/07; full list of members (2 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 8 February 2007 | Return made up to 08/11/06; full list of members (3 pages) |
| 8 February 2007 | Return made up to 08/11/06; full list of members (3 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: moss end, 38 moss close pinner middlesex HA53AY (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: moss end, 38 moss close pinner middlesex HA53AY (1 page) |
| 8 November 2005 | Incorporation (13 pages) |
| 8 November 2005 | Incorporation (13 pages) |