| Company Name | Affinity Regeneration Romford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09112089 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2014(9 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Vanisha Chauhan |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2018(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Baker Street London W1U 6RP |
| Director Name | Mr Daren Mark Burney |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hanover Square London W1S 1JB |
| Director Name | Mr Robert David Whitton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ |
| Director Name | Mr Michael Patrick Horsford |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2016(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 March 2018) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 13 David Mews London W1U 6EQ |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2014(same day as company formation) |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daren Mark Burney 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert David Whitton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2018 | Application to strike the company off the register (1 page) |
| 24 September 2018 | Registered office address changed from 13 David Mews London W1U 6EQ England to 109 Baker Street London W1U 6RP on 24 September 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 29 March 2018 | Appointment of Miss Vanisha Chauhan as a director on 29 March 2018 (2 pages) |
| 29 March 2018 | Termination of appointment of Michael Patrick Horsford as a director on 29 March 2018 (1 page) |
| 28 November 2017 | Registered office address changed from 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ England to 13 David Mews London W1U 6EQ on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ England to 13 David Mews London W1U 6EQ on 28 November 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 22 May 2017 | Termination of appointment of Robert David Whitton as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Robert David Whitton as a director on 22 May 2017 (1 page) |
| 16 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 8 September 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ on 8 September 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 September 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 41-43 Brook Street, Mayfair, London 41 - 43 Brook Street London W1K 4HJ on 8 September 2016 (1 page) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 5 April 2016 | Termination of appointment of Daren Mark Burney as a director on 31 March 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Daren Mark Burney as a director on 31 March 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Michael Patrick Horsford as a director on 12 February 2016 (2 pages) |
| 12 February 2016 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 23 Hanover Square London W1S 1JB on 12 February 2016 (1 page) |
| 12 February 2016 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 23 Hanover Square London W1S 1JB on 12 February 2016 (1 page) |
| 12 February 2016 | Termination of appointment of Mh Secretaries Limited as a secretary on 12 February 2016 (1 page) |
| 12 February 2016 | Termination of appointment of Mh Secretaries Limited as a secretary on 12 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Michael Patrick Horsford as a director on 12 February 2016 (2 pages) |
| 26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2016 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2014 | Resolutions
|
| 22 October 2014 | Resolutions
|
| 2 July 2014 | Incorporation Statement of capital on 2014-07-02
|
| 2 July 2014 | Incorporation Statement of capital on 2014-07-02
|
| 2 July 2014 | Incorporation Statement of capital on 2014-07-02
|