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Affinity Internet Holdings Plc

Affinity Internet Holdings Plc is a dissolved company incorporated on 10 December 1998 with the registered office located in London, City of London. Affinity Internet Holdings Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 4 July 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03681853
Public limited company
Age
26 years
Incorporated 10 December 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
32 Cornhill
London
EC3V 3BT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Mrs June Carol May
Director • Manager • British • Lives in UK • Born in Jun 1952
Terence Plummer
Director • British • Born in Sep 1950
Mr Peter Cyril Collins
Director • British • Lives in Essex • Born in Jan 1946
Sir Leonard Harry Peach
Director • Business Consultant • British • Born in Dec 1932
Rodney Howard Smith
Director • British • Born in Jan 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhazel Gardens Limited
Mr Peter Cyril Collins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2001)
Period Ended
28 Dec 2001
For period 28 Dec ⟶ 28 Dec 2001
Traded for 12 months
Cash in Bank
£8.45M
Decreased by £8.52M (-50%)
Turnover
£37.13M
Increased by £27.81M (+299%)
Employees
273
Increased by 164 (+150%)
Total Assets
£32.64M
Increased by £1.12M (+4%)
Total Liabilities
-£23.11M
Increased by £17.79M (+335%)
Net Assets
£9.53M
Decreased by £16.68M (-64%)
Debt Ratio (%)
71%
Increased by 53.94% (+320%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jul 2014
Insolvency Filed
14 Years Ago on 15 Mar 2011
Registered Address Changed
14 Years Ago on 3 Dec 2010
Liquidator Appointed
17 Years Ago on 15 Nov 2007
Court Order to Wind Up
17 Years Ago on 25 Oct 2007
Group Accounts Submitted
23 Years Ago on 5 Sep 2002
Auditor Resigned
23 Years Ago on 18 Mar 2002
Group Accounts Submitted
24 Years Ago on 24 Jul 2001
Full Group Accounts Submitted
25 Years Ago on 6 Jul 2000
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2014
Notice of final account prior to dissolution
Submitted on 4 Apr 2014
Insolvency filing
Submitted on 15 Mar 2011
Registered office address changed from , Chiltern House, 24-30 King Street, Watford, Hertfordshire, WD18 0BP on 3 December 2010
Submitted on 3 Dec 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 6 May 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 13 Jun 2008
Notice of discharge of Administration Order
Submitted on 19 May 2008
Appointment of a liquidator
Submitted on 15 Nov 2007
Administrator's abstract of receipts and payments
Submitted on 5 Nov 2007
Order of court to wind up
Submitted on 25 Oct 2007
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Repayment History
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