About

Registered Number: 04665114
Date of Incorporation: 12/02/2003 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (2 years and 3 months ago)
Registered Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Having been setup in 2003, Afflick Ltd have registered office in London. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 28 November 2019
DS01 - Striking off application by a company 26 November 2019
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
RP04CS01 - N/A 21 May 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 23 October 2017
TM01 - Termination of appointment of director 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
AP01 - Appointment of director 27 February 2017
CS01 - N/A 10 February 2017
DISS40 - Notice of striking-off action discontinued 28 January 2017
AA - Annual Accounts 27 January 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AD01 - Change of registered office address 15 August 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 12 February 2015
DISS40 - Notice of striking-off action discontinued 17 January 2015
AA - Annual Accounts 14 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AA - Annual Accounts 29 April 2014
DISS40 - Notice of striking-off action discontinued 15 February 2014
AR01 - Annual Return 13 February 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
RESOLUTIONS - N/A 30 May 2013
MEM/ARTS - N/A 30 May 2013
AA - Annual Accounts 26 March 2013
DISS40 - Notice of striking-off action discontinued 13 February 2013
AR01 - Annual Return 12 February 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 14 February 2011
CH04 - Change of particulars for corporate secretary 14 February 2011
RESOLUTIONS - N/A 14 September 2010
CC04 - Statement of companies objects 14 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 13 October 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 10 March 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 26 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 19 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363s - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
MEM/ARTS - N/A 15 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 23 April 2003
225 - Change of Accounting Reference Date 11 March 2003
RESOLUTIONS - N/A 02 March 2003
RESOLUTIONS - N/A 02 March 2003
RESOLUTIONS - N/A 02 March 2003
RESOLUTIONS - N/A 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
NEWINC - New incorporation documents 12 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.