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AFFINITY INTERNET HOLDINGS PLC - 32 CORNHILL, LONDON, United Kingdom
Company Information
- Company registration number
- 03681853
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32 CORNHILL
- LONDON
- EC3V 3BT 32 CORNHILL, LONDON, EC3V 3BT UK
Management
- Managing Directors
- PETER CYRIL COLLINS
- JUNE CAROL MAY
- GERRARD ANTHONY NEALE
- LEONARD HARRY PEACH
- TERENCE PLUMMER
- GARY ASHLEY SHEPPARD
- RODNEY HOWARD SMITH
- Company secretaries
- PETER WILLIAM COLE
Company Details
- Type of Business
- plc
- Incorporated
- 1998-12-10
- Dissolved on
- 2014-07-04
- SIC/NACE
- 6420 - Telecommunications
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- YPCS 77 PLC
- Filing of Accounts
- Due Date:
- Last Date: 2001-12-31
✓
- Last Return Made Up To:
- 2002-12-10
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AFFINITY INTERNET HOLDINGS PLC Company Description
- AFFINITY INTERNET HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03681853. Its current trading status is "closed". It was registered 1998-12-10. It was previously called YPCS 77 PLC. It has declared SIC or NACE codes as "6420 - Telecommunications". It has 7 directors and 1 secretary. The latest accounts are filed up to 2001-12-31. The latest annual return was filed up to 2002-12-10.It can be contacted at 32 Cornhill .
Get AFFINITY INTERNET HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03681853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-07-04) - GAZ2
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REPORT OF FINAL MEETING OF CREDITORS (2014-04-04) - 4.43
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keyboard_arrow_right 2011
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INSOLVENCY:MISCELLANEOUS - FORM 4.32 NOTICE OF RESIGNATION OF LIQUIDATOR NICHOLAS ROY HOOD ON 29/12/2010. (2011-03-15) - LIQ MISC
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP (2010-12-03) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-05-06) - MG02
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-06-13) - 403a
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER (2008-05-19) - 2.19
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keyboard_arrow_right 2007
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APPOINTMENT OF LIQUIDATOR (2007-11-15) - 4.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-11-05) - 2.15
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COURT ORDER TO COMPULSORY WIND UP (2007-10-25) - COCOMP
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-05-15) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-04-02) - 2.15
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keyboard_arrow_right 2006
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NOTICE OF VARIATION OF ADMINISTRATION ORDER (2006-01-20) - 2.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-05-03) - 2.15
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DIRECTOR RESIGNED (2006-08-10) - 288b
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NOTICE OF VARIATION OF ADMINISTRATION ORDER (2006-10-11) - 2.20
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keyboard_arrow_right 2005
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-11-07) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2005-05-11) - 2.15
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keyboard_arrow_right 2004
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NOTICE OF VARIATION OF ADMINISTRATION ORDER (2004-11-01) - 2.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-10-28) - 2.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-04-30) - 2.15
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM: (2004-03-12) - 287
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-01-29) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-13) - 395
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DIRECTOR RESIGNED (2003-04-03) - 288b
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NOTICE OF ADMINISTRATION ORDER (2003-04-15) - 2.7
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ADVANCE NOTICE OF ADMIN ORDER (2003-04-15) - 2.6
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RETURN MADE UP TO 10/12/02; BULK LIST AVAILABLE SEPARATELY (2003-01-15) - 363s
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2003-04-30) - 2.21
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NOTICE OF RESULT OF MEETING OF CREDITORS (2003-05-22) - 2.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS (2003-10-23) - 2.15
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM: (2003-04-18) - 287
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NOTICE OF VARIATION OF ADMINISTRATION ORDER (2003-12-05) - 2.20
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-01-26) - 288c
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AD 17/01/02--------- (2002-03-05) - 88(2)R
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AD 17/12/01--------- (2002-03-05) - 88(2)R
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AD 16/01/02--------- (2002-03-11) - 88(2)R
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AUDITOR'S RESIGNATION (2002-03-18) - AUD
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AD 28/03/02--------- (2002-04-11) - 88(2)R
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RETURN MADE UP TO 10/12/01; BULK LIST AVAILABLE SEPARATELY (2002-01-17) - 363s
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NEW DIRECTOR APPOINTED (2002-06-26) - 288a
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DIRECTOR RESIGNED (2002-06-26) - 288b
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AD 30/09/02--------- (2002-10-14) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-09-05) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-11-22) - RES10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-17) - 403a
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NEW DIRECTOR APPOINTED (2002-07-30) - 288a
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keyboard_arrow_right 2001
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AD 12/06/01--------- (2001-07-26) - 88(2)R
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AD 18/07/01--------- (2001-07-26) - 88(2)R
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AD 07/06/01--------- (2001-08-03) - 88(2)R
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SHARES AGREEMENT OTC (2001-08-03) - SA
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM: (2001-08-06) - 287
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VARYING SHARE RIGHTS AND NAMES (2001-08-07) - RES12
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RE:OFFER/AGREEMENT 04/05/01 (2001-08-07) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-08-07) - RES11
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NEW DIRECTOR APPOINTED (2001-08-07) - 288a
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM: (2001-08-22) - 287
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NEW DIRECTOR APPOINTED (2001-09-12) - 288a
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DIRECTOR RESIGNED (2001-09-12) - 288b
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AD 16/08/01--------- (2001-09-13) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-12-14) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-08-07) - RES10
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AD 09/08/01--------- (2001-08-20) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-24) - AA
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AD 15/02/01--------- (2001-03-02) - 88(2)R
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AD 08/06/00--------- (2001-01-09) - 88(2)R
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SHARES AGREEMENT OTC (2001-01-09) - SA
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AD 23/10/00--------- (2001-01-10) - 88(2)R
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RETURN MADE UP TO 10/12/00; BULK LIST AVAILABLE SEPARATELY (2001-01-11) - 363s
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DIRECTOR RESIGNED (2001-05-23) - 288b
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DIRECTOR RESIGNED (2001-02-16) - 288b
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NEW DIRECTOR APPOINTED (2001-02-16) - 288a
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AD 19/01/01--------- (2001-02-19) - 88(2)R
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AD 08/01/01--------- (2001-02-13) - 88(2)R
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keyboard_arrow_right 2000
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AD 21/04/99--------- (2000-10-17) - 88(2)R
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RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY (2000-01-17) - 363s
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AD 22/11/99--------- (2000-02-05) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-06) - AA
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MEMORANDUM OF ASSOCIATION (2000-07-18) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-01) - 395
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LOCATION OF REGISTER OF MEMBERS (2000-09-18) - 353
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AD 22/05/00--------- (2000-10-17) - 88(2)R
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AD 06/01/00--------- (2000-10-17) - 88(2)R
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LISTING OF PARTICULARS (2000-10-05) - PROSP
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AD 13/09/00--------- (2000-10-17) - 88(2)R
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AD 06/10/99--------- (2000-10-17) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-22) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 (2000-10-26) - SRES10
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AD 17/09/99--------- (2000-10-17) - 88(2)R
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AD 22/12/99--------- (2000-10-17) - 88(2)R
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AD 09/04/99--------- (2000-10-17) - 88(2)
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AD 31/12/99--------- (2000-10-17) - 88(2)R
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AD 02/06/00--------- (2000-10-17) - 88(2)R
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SHARES AGREEMENT OTC (2000-10-17) - SA
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AD 28/03/00--------- (2000-10-17) - 88(2)R
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-03-31) - 288a
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NEW DIRECTOR APPOINTED (1999-04-07) - 288a
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DIRECTOR RESIGNED (1999-04-06) - 288b
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NEW SECRETARY APPOINTED (1999-04-06) - 288a
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NEW DIRECTOR APPOINTED (1999-04-06) - 288a
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM: (1999-03-31) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-03-08) - 288b
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NEW DIRECTOR APPOINTED (1999-03-08) - 288a
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NEW SECRETARY APPOINTED (1999-03-08) - 288a
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DIRECTOR RESIGNED (1999-03-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM: (1999-03-08) - 287
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COMPANY NAME CHANGED (1999-03-17) - CERTNM
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1999-04-07) - CERT8
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 (1999-12-29) - SRES10
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PROSPECTUS (1999-04-14) - PROSP
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£ NC 100000/5099000 (1999-04-17) - 123
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S-DIV (1999-04-20) - 122
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NEW DIRECTOR APPOINTED (1999-04-21) - 288a
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ADOPT MEM AND ARTS 01/04/99 (1999-05-10) - SRES01
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NC INC ALREADY ADJUSTED (1999-05-11) - 123
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NC INC ALREADY ADJUSTED 01/04/99 (1999-05-28) - ORES04
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MEMORANDUM OF ASSOCIATION (1999-05-28) - MEM/ARTS
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ADOPT MEM AND ARTS 01/04/99 (1999-05-28) - SRES01
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SECRETARY'S PARTICULARS CHANGED (1999-09-14) - 288c
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NEW DIRECTOR APPOINTED (1999-11-05) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-13) - 395
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AUDITOR'S RESIGNATION (1999-12-01) - AUD
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NEW DIRECTOR APPOINTED (1999-12-17) - 288a
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APPLICATION COMMENCE BUSINESS (1999-04-07) - 117
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-12-10) - NEWINC
