AFFINIS SERVICE LTD
LONDON

Hellopages » Greater London » Islington » EC1R 0BD

Company number 08325619
Status Liquidation
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address MYNOTT HOUSE, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Declaration of solvency; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Mynott House 14 Bowling Green Lane London EC1R 0BD on 9 December 2016. The most likely internet sites of AFFINIS SERVICE LTD are www.affinisservice.co.uk, and www.affinis-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinis Service Ltd is a Private Limited Company. The company registration number is 08325619. Affinis Service Ltd has been working since 11 December 2012. The present status of the company is Liquidation. The registered address of Affinis Service Ltd is Mynott House 14 Bowling Green Lane London Ec1r 0bd. . CANUTE SECRETARIES LIMITED is a Secretary of the company. NOGIEC, Agnieszka Halina is a Director of the company. Director BANY, Adam has been resigned. Director BANY, Adam has been resigned. Director BANY, Katarzyna has been resigned. Director NOGIEC, Piotr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 19 January 2015
Director
NOGIEC, Agnieszka Halina
Appointed Date: 14 January 2015
48 years old

Resigned Directors

Director
BANY, Adam
Resigned: 01 July 2013
Appointed Date: 10 May 2013
50 years old
Director
BANY, Adam
Resigned: 07 May 2013
Appointed Date: 20 December 2012
50 years old
Director
BANY, Katarzyna
Resigned: 19 December 2014
Appointed Date: 01 July 2013
50 years old
Director
NOGIEC, Piotr
Resigned: 08 August 2014
Appointed Date: 11 December 2012
47 years old

Persons With Significant Control

Mr Kazimierz Andrzej Nogiec
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Agnieszka Halina Nogiec
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINIS SERVICE LTD Events

29 Dec 2016
Declaration of solvency
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Mynott House 14 Bowling Green Lane London EC1R 0BD on 9 December 2016
06 Dec 2016
Appointment of a voluntary liquidator
06 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
...
... and 14 more events
09 Jul 2013
Termination of appointment of Adam Bany as a director
13 May 2013
Appointment of Mr Adam Bany as a director
07 May 2013
Termination of appointment of Adam Bany as a director
21 Dec 2012
Appointment of Mr Adam Bany as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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