Affinity Hardware Limited

Company Name	Affinity Hardware Limited
Company Status	Dissolved
Company Number	05718928
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Dissolution Date	5 March 2013 (11 years, 2 months ago)
Previous Name	Affinity Hosting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Rumana Parveen Khokher
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 March 2013)
Role	Company Director
Correspondence Address	18 Water Lily Close Southall Middlesex UB2 4UY

Secretary Name	Miss Rumana Parveen Khokher
Nationality	British
Status	Closed
Appointed	05 February 2009(2 years, 11 months after company formation)
Appointment Duration	4 years (closed 05 March 2013)
Role	Company Director
Correspondence Address	18 Water Lily Close Southall Middlesex UB2 4UY

Director Name	Munir Ahmed Chaudry
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 07 August 2007)
Role	Telecoms
Correspondence Address	64 Levett Gardens Ilford Essex IG3 9BU

Secretary Name	Mr Imran Nazir
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2008)
Role	Company Director
Correspondence Address	4 Trinity House The Drive London E17 3BZ

Director Name	Rizvan Ahmed
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(2 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 December 2008)
Role	Store Manager
Correspondence Address	3 Foster Road Acton London W3 7AL

Secretary Name	Rizvan Ahmed
Nationality	British
Status	Resigned
Appointed	01 November 2008(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 February 2009)
Role	Manager
Correspondence Address	3 Foster Road Acton London W3 7AL

Secretary Name	Romana Parveen Kwokher
Nationality	British
Status	Resigned
Appointed	05 February 2009(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 February 2009)
Role	Company Director
Correspondence Address	18 Water Lily Close Southall Middlesex UB2 4UY

Director Name	Companies 4 U Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	Wincham House Unit C Greenfield Farm, Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Correspondence Address	Wincham House Unit C, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	366b Uxbridge Road Hays Middlesex UB4 0SE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Shareholders

1 at 1	Wincham Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£723,214
Gross Profit	£128,858
Net Worth	£88,448
Cash	£14,220
Current Liabilities	£27,416

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

5 March 2013	Final Gazette dissolved following liquidation (1 page)
5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Completion of winding up (1 page)
5 December 2012	Completion of winding up (1 page)
4 February 2010	Order of court to wind up (2 pages)
4 February 2010	Order of court to wind up (2 pages)
6 April 2009	Return made up to 22/02/09; full list of members (3 pages)
6 April 2009	Secretary appointed miss rumana parveen khokher (1 page)
6 April 2009	Secretary appointed miss rumana parveen khokher (1 page)
6 April 2009	Return made up to 22/02/09; full list of members (3 pages)
6 April 2009	Appointment terminated secretary rizvan ahmed (1 page)
6 April 2009	Appointment terminated secretary romana kwokher (1 page)
6 April 2009	Appointment Terminated Secretary romana kwokher (1 page)
6 April 2009	Appointment Terminated Secretary rizvan ahmed (1 page)
23 March 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
23 March 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
21 March 2009	Secretary appointed romana parveen kwokher (1 page)
21 March 2009	Secretary appointed romana parveen kwokher (1 page)
9 December 2008	Appointment terminated director rizvan ahmed (1 page)
9 December 2008	Appointment Terminated Director rizvan ahmed (1 page)
19 November 2008	Secretary appointed rizvan ahmed (1 page)
19 November 2008	Appointment Terminated Secretary imran nazir (1 page)
19 November 2008	Appointment terminated secretary imran nazir (1 page)
19 November 2008	Secretary appointed rizvan ahmed (1 page)
1 November 2008	Director appointed rizvan ahmed (1 page)
1 November 2008	Director appointed rizvan ahmed (1 page)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 July 2008	Return made up to 22/02/08; full list of members (6 pages)
21 July 2008	Return made up to 22/02/08; full list of members (6 pages)
11 July 2008	Registered office changed on 11/07/2008 from 366B uxbridge road hayes middlesex UB2 0SE (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 366B uxbridge road hayes middlesex UB2 0SE (1 page)
30 June 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
30 June 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
12 June 2008	Secretary appointed mr imran nazir (1 page)
12 June 2008	Secretary appointed mr imran nazir (1 page)
11 June 2008	Appointment terminated secretary companies 4 u secretaries LIMITED (1 page)
11 June 2008	Appointment Terminated Secretary companies 4 u secretaries LIMITED (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 66B uxbridge road hayes middlesex UB4 0SE (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 66B uxbridge road hayes middlesex UB4 0SE (1 page)
30 May 2008	Registered office changed on 30/05/2008 from unit 226 channel sea house canning road london E15 3ND (1 page)
30 May 2008	Registered office changed on 30/05/2008 from unit 226 channel sea house canning road london E15 3ND (1 page)
28 May 2008	Company name changed affinity hosting LIMITED\certificate issued on 30/05/08 (2 pages)
28 May 2008	Company name changed affinity hosting LIMITED\certificate issued on 30/05/08 (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from studio b new crane wharf wapping london E1W 3TS (2 pages)
13 March 2008	Registered office changed on 13/03/2008 from studio b new crane wharf wapping london E1W 3TS (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
24 September 2007	Registered office changed on 24/09/07 from: wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
4 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
22 February 2006	Incorporation (19 pages)
22 February 2006	Incorporation (19 pages)

Affinity Hardware Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London