| Company Name | Afinitis Professional Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08977634 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
| Previous Name | Swim With The Sharks 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 | Mr Laurence Joseph Milton |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
| Director Name | Mr Peter Coales |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lennon Close Rugby Warwickshire CV21 4DS |
| Director Name | Mr Keith Michael Jacobs |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Oakhill Avenue Pinner Middlesex HA5 3DL |
| Director Name | Mr David McCabe |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Charwelton Drive Rugby Warwickshire CV21 1TU |
| Director Name | Mr Matthew Ian Thornton-Brown |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Whittington Road Worcester WR5 2JU |
Location
| Registered Address | Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (1 page) |
| 16 January 2019 | Termination of appointment of Keith Michael Jacobs as a director on 15 January 2019 (1 page) |
| 16 January 2019 | Termination of appointment of Matthew Ian Thornton-Brown as a director on 15 January 2019 (1 page) |
| 16 January 2019 | Termination of appointment of David Mccabe as a director on 15 January 2019 (1 page) |
| 16 January 2019 | Termination of appointment of Peter Coales as a director on 15 January 2019 (1 page) |
| 30 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 4 April 2017 with updates (10 pages) |
| 27 April 2017 | Confirmation statement made on 4 April 2017 with updates (10 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 21 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr David Mccabe as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Matthew Ian Thornton-Brown as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Keith Michael Jacobs as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Peter Coales as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
|
| 11 June 2015 | Appointment of Mr David Mccabe as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Matthew Ian Thornton-Brown as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Keith Michael Jacobs as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Peter Coales as a director on 22 May 2015 (2 pages) |
| 11 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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| 22 May 2015 | Company name changed swim with the sharks LIMITED\certificate issued on 22/05/15
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| 22 May 2015 | Company name changed swim with the sharks LIMITED\certificate issued on 22/05/15
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| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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