Company number 03849705
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of NET AFFINITY LTD are www.netaffinity.co.uk, and www.net-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Net Affinity Ltd is a Private Limited Company.
The company registration number is 03849705. Net Affinity Ltd has been working since 28 September 1999.
The present status of the company is Active. The registered address of Net Affinity Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £3375.17k. It is £-79k against last year. The cash in hand is £54.16k. It is £46.81k against last year. And the total assets are £253.85k, which is £246.5k against last year. CYMERMAN, Mark Alan is a Secretary of the company. CYMERMAN, Mark Alan is a Director of the company. Secretary NOE, Philip Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOE, Philip Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
net affinity Key Finiance
LIABILITIES
£3375.17k
-3%
CASH
£54.16k
+637%
TOTAL ASSETS
£253.85k
+3355%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 28 September 1999
Director
NOE, Philip Martin
Resigned: 01 December 2014
Appointed Date: 08 February 2000
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 28 September 1999
Persons With Significant Control
Mrs Sarah Noe
Notified on: 28 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Cymerman
Notified on: 28 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NET AFFINITY LTD Events
07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Total exemption small company accounts made up to 30 September 2015
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 66 more events
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
11 Oct 1999
Registered office changed on 11/10/99 from: tudor house tudor green wilmslow cheshire SK9 2RG
28 Sep 1999
Incorporation
25 September 2009
Legal mortgage
Delivered: 2 October 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 49/49A/49B lodge lane grays essex with…
23 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 404 green wrythe lane & part of neville…
23 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 50 mount culver avenue sidcup with the…
23 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 129/129A elwick road hartlepool with…
23 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 60 high street edgware barnet t/n…
23 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 58 brentmead place london with the…
23 September 2009
Legal mortgage
Delivered: 26 September 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 404 green wrythe lane & 6A/6B neville…
29 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a central house high street dovercourt…
29 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 182/184 seaside eastbourne east sussex…
29 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 45 waterloo road blyth northumberland…
29 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 216A & 218A mare street hackney london E8…
29 June 2000
Legal mortgage
Delivered: 5 July 2000
Status: Satisfied
on 10 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 198 bolton road atherton greater…