| Company Name | Afina London Ltd |
|---|---|
| Director | Marija Bondarenko |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09784850 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Ms Marija Bondarenko |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2020(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oswald Building Queenstown Road London SW11 8NU |
| Director Name | Ms Oxana Fomina |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Fashion |
| Country of Residence | England |
| Correspondence Address | 328 Scott Ellis Gardens, St John's Wood London NW8 9RU |
Location
| Registered Address | 12 Oswald Building Queenstown Road London SW11 8NU |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 27 August 2022 (overdue) |
Filing History
| 18 August 2020 | Registered office address changed from 328 Scott Ellis Gardens, St John's Wood London NW8 9RU England to 12 Oswald Building Queenstown Road London SW11 8NU on 18 August 2020 (1 page) |
|---|---|
| 13 August 2020 | Notification of Marija Bondarenko as a person with significant control on 11 August 2020 (2 pages) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 13 August 2020 | Appointment of Ms Marija Bondarenko as a director on 11 August 2020 (2 pages) |
| 12 August 2020 | Cessation of Oxana Fomina as a person with significant control on 11 August 2020 (1 page) |
| 12 August 2020 | Termination of appointment of Oxana Fomina as a director on 11 August 2020 (1 page) |
| 17 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 21 October 2019 | Change of details for Ms Oxana Fomina as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Director's details changed for Ms Oxana Fomina on 18 October 2019 (2 pages) |
| 18 October 2019 | Registered office address changed from Suite 526 22 Notting Hill Gate, London, W11 3JE England to 328 Scott Ellis Gardens, St John's Wood London NW8 9RU on 18 October 2019 (1 page) |
| 23 September 2019 | Registered office address changed from Flat 11, Dorrit House Henry Dickens Court St Anns Road, Latimer Road London W11 4DR United Kingdom to Suite 526 22 Notting Hill Gate, London, W11 3JE on 23 September 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 June 2018 | Registered office address changed from 3-8 Porchester Gate 3-8 Porchester Gate Bayswater Road London Uk W2 3HW United Kingdom to Flat 11, Dorrit House Henry Dickens Court St Anns Road, Latimer Road London W11 4DR on 12 June 2018 (1 page) |
| 22 October 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 22 October 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 8 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 8 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 19 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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| 19 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
|
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 14 September 2016 | Resolutions
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| 14 September 2016 | Resolutions
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| 14 September 2016 | Statement of capital following an allotment of shares on 7 July 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 7 July 2016
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
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| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|