This company is commonly known as Entire Affair Limited. The company was founded 19 years ago and was given the registration number 05190792. The firm's registered office is in HARROW. You can find them at Onesixsix Tacs Accountants, 166 College Road, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ENTIRE AFFAIR LIMITED |
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Company Number | : | 05190792 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 2004 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Onesixsix Tacs Accountants, 166 College Road, Harrow, Middlesex, England, HA1 1BH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Carlisle Close, Pinner, HA5 1JN | Secretary | 27 July 2004 | Active |
1 Carlisle Close, Pinner, HA5 1JN | Director | 27 July 2004 | Active |
Dunerane Cottage, Sandown Road, Sandwich, England, CT13 9JZ | Director | 27 July 2004 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 27 July 2004 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 27 July 2004 | Active |
1 Carlisle Close, Pinner, HA5 1JN | Director | 27 July 2004 | Active |
Mr Peter Swanger | ||
Notified on | : | 31 January 2022 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | Third Floor, 112 Clerkenwell Road, London, EC1M 5SA |
Nature of control | : |
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Mrs Lois Anne Swanger | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Address | : | Third Floor, 112 Clerkenwell Road, London, EC1M 5SA |
Nature of control | : |
|
Ms Bridget York | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Address | : | Third Floor, 112 Clerkenwell Road, London, EC1M 5SA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-16 | Gazette | Gazette dissolved liquidation. | Download |
2023-05-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
2022-04-15 | Address | Change registered office address company with date old address new address. | Download |
2022-04-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-04-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-04-15 | Resolution | Resolution. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-08 | Address | Change sail address company with old address new address. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-25 | Officers | Change person director company with change date. | Download |
2018-06-25 | Officers | Change person secretary company with change date. | Download |
2018-06-25 | Accounts | Change account reference date company previous shortened. | Download |
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