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Encore Affinity Holdings LTD

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Reports

Extended Company Report with Annual Accounts ENCORE AFFINITY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ENCORE AFFINITY HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£31,304 0%
Liabilities£42,674 0%
Total assets£73,978 0%
Shareholder's funds£31,304 0%
Total liabilities£42,674 0%

Details

Company type Private Limited Company, Active
Company Number 04106598
Record last updated Monday, October 21, 2013 5:31:40 AM UTC
Official Address 470 a Green Lanes Palmers, Palmers Green
There are 7 companies registered at this street
Postal Code N135PA
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 4106... Change of particulars for director 4106...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2009 Resignation of one Secretary 4106... Resignation of one Secretary 4106...
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Registry Feb 5, 2008 Register of members Register of members
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Financials Jun 16, 2005 Annual accounts 4106... Annual accounts 4106...
Registry Mar 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2005 Register of members Register of members
Registry Mar 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of one Executivde and one Secretary (a man) Resignation of one Executivde and one Secretary (a man)
Registry Feb 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2004 Change of name certificate Change of name certificate
Registry Mar 3, 2004 Company name change Company name change
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Dec 9, 2003 Annual return Annual return
Registry Dec 9, 2003 Appointment of a director Appointment of a director
Registry Dec 9, 2003 Registered office changed Registered office changed
Registry Nov 21, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2002 Notice of change of directors or secretaries or in their particulars 4106... Notice of change of directors or secretaries or in their particulars 4106...
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2002 Annual return Annual return
Registry Aug 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Appointment of a director 4106... Appointment of a director 4106...
Registry Aug 23, 2001 Memorandum of association Memorandum of association
Registry Aug 23, 2001 Elective resolution Elective resolution
Registry Aug 23, 2001 Elective resolution 4106... Elective resolution 4106...
Registry Aug 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2001 Elective resolution Elective resolution
Registry Aug 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2001 Change of name certificate Change of name certificate
Registry Nov 13, 2000 Two appointments: 2 companies Two appointments: 2 companies

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