Company Information for

AFFINA COMPOSITES LIMITED

126 ALDERSGATE STREET, LONDON, LONDON, EC1A 4JQ,

Company Registration Number

05580536

Private Limited Company

Active - Proposal to Strike off

About Affina Composites Ltd

AFFINA COMPOSITES LIMITED was founded on 2005-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Affina Composites Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AFFINA COMPOSITES LIMITED
Legal Registered Office
126 ALDERSGATE STREET
LONDON
LONDON
EC1A 4JQ
Other companies in EC1A

Filing Information

Company Number05580536
Date formed2005-10-03
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2016-10-03
Filing return next due2017-10-17
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:22:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tmp Business Services Ltd Company Secretary 2007-04-01
Linda Ann Chaplin Director CONSULTANT 2017-09-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Stephen Riley Director 2005-10-03 2017-09-17
Linda Ann Chaplin Company Secretary 2006-07-07 2007-04-01
Tmp Business Services Ltd Company Secretary 2005-10-03 2006-07-07
James Keen Director 2005-10-03 2006-07-07
Swift Incorporations Limited Nominated Secretary 2005-10-03 2005-10-03

Related Directorships for Tmp Business Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tmp Business Services Ltd PENNINGTONS LTDCompany Secretary 2017-08-06 CURRENT 2000-02-15 Active
Tmp Business Services Ltd SNOWHILL ESTATES LIMITEDCompany Secretary 2016-09-10 CURRENT 2015-08-17 Active
Tmp Business Services Ltd MMW EUROPE LTDCompany Secretary 2016-09-05 CURRENT 2014-06-11 Active
Tmp Business Services Ltd PALM TWO LIMITEDCompany Secretary 2016-04-01 CURRENT 2015-03-12 Active
Tmp Business Services Ltd MECANILE SERVICES LTDCompany Secretary 2016-02-01 CURRENT 2005-01-13 Active
Tmp Business Services Ltd CASTLEMOON EUROPE LIMITEDCompany Secretary 2015-09-11 CURRENT 2015-06-08 Active
Tmp Business Services Ltd YORKSHIRE DRY FINANCE LTDCompany Secretary 2015-09-01 CURRENT 2001-08-13 Active
Tmp Business Services Ltd SKY ESTATES EUROPE LIMITEDCompany Secretary 2015-08-05 CURRENT 2014-09-22 Active
Tmp Business Services Ltd WALLIS & PARTNERS LTD.Company Secretary 2015-05-28 CURRENT 1999-06-24 Active - Proposal to Strike off
Tmp Business Services Ltd BOND O'SEVEN LTDCompany Secretary 2015-03-20 CURRENT 2014-03-31 Active
Tmp Business Services Ltd BOND ONE EUROPE LIMITEDCompany Secretary 2015-03-20 CURRENT 2013-12-11 Active
Tmp Business Services Ltd TEMSFORD EUROPE LIMITEDCompany Secretary 2014-12-30 CURRENT 2014-06-03 Active
Tmp Business Services Ltd GOLDEN LETTER LIMITEDCompany Secretary 2013-11-20 CURRENT 2012-09-17 Dissolved 2015-10-27
Tmp Business Services Ltd BLACK SUNSHINE COMPOSITES LTDCompany Secretary 2012-10-28 CURRENT 2003-04-22 Active - Proposal to Strike off
Tmp Business Services Ltd RYDELL BARTWO LTDCompany Secretary 2012-10-14 CURRENT 2011-12-30 Active
Tmp Business Services Ltd NORTH TO FOUR LTDCompany Secretary 2012-10-14 CURRENT 2011-12-30 Active
Tmp Business Services Ltd REXCONSEIL LTDCompany Secretary 2012-09-14 CURRENT 2007-09-20 Dissolved 2016-03-01
Tmp Business Services Ltd TRINITY WAY LTDCompany Secretary 2012-06-14 CURRENT 2010-07-27 Active
Tmp Business Services Ltd VELIKA VENTURES LIMITEDCompany Secretary 2012-04-19 CURRENT 2012-02-27 Active
Tmp Business Services Ltd BICIONES CAPITAL EUROPE LTDCompany Secretary 2012-02-07 CURRENT 2012-02-07 Active
Tmp Business Services Ltd TYLORNE EUROPE LTDCompany Secretary 2012-02-03 CURRENT 2011-12-21 Active - Proposal to Strike off
Tmp Business Services Ltd DOORS CONSULTING LTD.Company Secretary 2012-01-27 CURRENT 1994-06-16 Dissolved 2016-12-13
Tmp Business Services Ltd BROOKE & PARTNERS LTDCompany Secretary 2011-12-15 CURRENT 2011-12-12 Active - Proposal to Strike off
Tmp Business Services Ltd WINCOLTEN EUROPE LTDCompany Secretary 2011-11-21 CURRENT 2011-09-26 Active - Proposal to Strike off
Tmp Business Services Ltd ALLERTON LEVER LIMITEDCompany Secretary 2011-11-14 CURRENT 2011-02-15 Dissolved 2014-05-06
Tmp Business Services Ltd TALVESTON EUROPE LIMITEDCompany Secretary 2011-11-14 CURRENT 2011-09-22 Active - Proposal to Strike off
Tmp Business Services Ltd KIWI COMPOSITE SOLUTIONS LTDCompany Secretary 2011-09-27 CURRENT 2006-07-07 Dissolved 2015-10-27
Tmp Business Services Ltd STRONGHOLD DEVELOPMENT LIMITEDCompany Secretary 2011-03-21 CURRENT 2011-03-17 Dissolved 2018-02-13
Tmp Business Services Ltd TREMAYNE LTDCompany Secretary 2011-03-10 CURRENT 2010-07-29 Dissolved 2017-10-10
Tmp Business Services Ltd LUCIUS VERUS LIMITEDCompany Secretary 2008-03-12 CURRENT 2008-03-12 Active
Tmp Business Services Ltd JUST BE LTDCompany Secretary 2007-10-14 CURRENT 1999-10-14 Dissolved 2015-05-19
Tmp Business Services Ltd JUST IN (UK) LTDCompany Secretary 2007-09-02 CURRENT 2004-09-01 Dissolved 2015-03-24
Tmp Business Services Ltd GLOBAL LIQUIDITY MONITOR LIMITEDCompany Secretary 2007-08-20 CURRENT 2003-08-19 Dissolved 2013-08-20
Tmp Business Services Ltd GOTO 10 CONSULTING LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Liquidation
Tmp Business Services Ltd AFFINA MARINE LTDCompany Secretary 2006-08-01 CURRENT 2005-10-03 Active
Tmp Business Services Ltd ASHURA LTDCompany Secretary 2006-06-01 CURRENT 2005-12-29 Active
Tmp Business Services Ltd ARMED LIONS LIMITEDCompany Secretary 2005-09-30 CURRENT 2005-09-30 Active
Tmp Business Services Ltd TELC REAL ESTATE LTDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Active
Tmp Business Services Ltd NEXTER LIMITEDCompany Secretary 2004-11-17 CURRENT 2004-11-17 Active - Proposal to Strike off
Tmp Business Services Ltd EXDE ESTATE & DEVELOPMENT LTDCompany Secretary 2004-04-01 CURRENT 2000-06-27 Active
Tmp Business Services Ltd CASSIA ANTICA LIMITEDCompany Secretary 2004-01-20 CURRENT 2004-01-20 Active
Tmp Business Services Ltd J. ESTATE LTDCompany Secretary 2003-02-01 CURRENT 1999-09-23 Active - Proposal to Strike off
Tmp Business Services Ltd DOMINA LTDCompany Secretary 2003-02-01 CURRENT 2000-02-15 Active
Tmp Business Services Ltd SAFERO LIMITEDCompany Secretary 2003-02-01 CURRENT 2001-12-28 Active - Proposal to Strike off
Tmp Business Services Ltd CREATION COMPOSITES LTDCompany Secretary 2002-01-16 CURRENT 2001-08-28 Dissolved 2015-12-01

Related Directorships for Linda Ann Chaplin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Ann Chaplin NEXTER LIMITEDDirector 2017-09-18 CURRENT 2004-11-17 Active - Proposal to Strike off
Linda Ann Chaplin DOMINA LTDDirector 2017-08-26 CURRENT 2000-02-15 Active
Linda Ann Chaplin STRAKER ENTERPRISES LTDDirector 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
Linda Ann Chaplin CRIMSON ESTATES LTDDirector 2016-05-27 CURRENT 2016-05-27 Active
Linda Ann Chaplin MADISON PRIDE LTDDirector 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
Linda Ann Chaplin ILIUM EUROPE LIMITEDDirector 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
Linda Ann Chaplin SAGITTA EUROPE LTDDirector 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
Linda Ann Chaplin CASSINI EUROPE LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
Linda Ann Chaplin TYRANA EUROPE LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
Linda Ann Chaplin AFFINA LTDDirector 2008-01-02 CURRENT 2007-03-19 Active - Proposal to Strike off