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ENTIRE AFFAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:ENTIRE AFFAIR LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Onesixsix Tacs Accountants, 166 College Road, Harrow, Middlesex, England, HA1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Carlisle Close, Pinner, HA5 1JN

Secretary27 July 2004Active
1 Carlisle Close, Pinner, HA5 1JN

Director27 July 2004Active
Dunerane Cottage, Sandown Road, Sandwich, England, CT13 9JZ

Director27 July 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary27 July 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director27 July 2004Active
1 Carlisle Close, Pinner, HA5 1JN

Director27 July 2004Active

People with Significant Control

Mr Peter Swanger
Notified on:31 January 2022
Status:Active
Date of birth:May 1967
Nationality:British
Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lois Anne Swanger
Notified on:26 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Nature of control:
  • Significant influence or control
Ms Bridget York
Notified on:26 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Gazette

Gazette dissolved liquidation.

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2023-05-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-04-15Address

Change registered office address company with date old address new address.

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2022-04-15Insolvency

Liquidation voluntary statement of affairs.

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2022-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-15Resolution

Resolution.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-08-08Address

Change sail address company with old address new address.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Officers

Change person secretary company with change date.

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2018-06-25Accounts

Change account reference date company previous shortened.

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