| Company Name | Affinity Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07779823 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Graham Chalmers Thomson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
| Director Name | Mr Paul Michael Caputo |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 May 2014) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
Location
| Registered Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 1 at £1 | Graham Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Statement of capital following an allotment of shares on 22 January 2013
|
| 31 January 2013 | Statement of capital following an allotment of shares on 22 January 2013
|
| 29 January 2013 | Appointment of Mr Paul Michael Caputo as a director (2 pages) |
| 29 January 2013 | Appointment of Mr Paul Michael Caputo as a director (2 pages) |
| 3 January 2013 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Incorporation
|
| 20 September 2011 | Incorporation
|