APPCO GROUP ADVERTISING LTD

Key Data

Status

Dissolved

Company No.

02633443

Incorporation date

29/07/1991

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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27/12/2011

Application to strike the company off the register

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25/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

24/08/2011

Director's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (2 pages)

24/08/2011

Secretary's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (1 pages)

04/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

27/07/2010

Resolutions

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

08/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

23/06/2009

Director and Secretary's Change of Particulars / richard davison / 24/06/2009 /

View PDF (1 pages)

23/06/2009

Director and Secretary's Change of Particulars / richard davison / 24/06/2009 / Street was: hempstead gates, now: hampstead gates

View PDF (1 pages)

22/06/2009

Director appointed mr richard leslie davison

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21/06/2009

Secretary's Change of Particulars / richard davison / 22/06/2009 / HouseName/Number was: , now: 21; Street was: 6 hampstead gates, now: hampstead gates; Area was: 40A prince of wales road, now: 38 ryland road; Post Code was: NW5 3LN, now: NW5 3EH

View PDF (1 pages)

21/06/2009

Appointment Terminated Director michael hogg

View PDF (1 pages)

21/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

12/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

25/06/2008

Auditor's resignation

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

08/11/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (4 pages)

02/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

30/03/2003

Return made up to 06/07/02; full list of members

View PDF (7 pages)

30/03/2003

Director's particulars changed

View PDF (0 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/11/2001

Secretary's particulars changed

View PDF (1 pages)

02/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

12/08/2001

Location of register of members address changed

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30/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/04/2001

Registered office changed on 23/04/01 from: 278A abbeydale road wembley middlesex HA0 1NT

View PDF (1 pages)

01/01/2001

Auditor's resignation

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

05/07/2000

Location of register of members address changed

View PDF (0 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (14 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Certificate of change of name

View PDF (3 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

19/07/1998

Return made up to 06/07/98; full list of members

View PDF (7 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/08/1997

Return made up to 15/07/97; no change of members

View PDF (5 pages)

09/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

11/08/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

11/08/1996

Director's particulars changed

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31/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

30/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

30/07/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Full accounts made up to 1993-12-31

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08/08/1994

Return made up to 15/07/94; no change of members

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07/12/1993

Full accounts made up to 1992-12-31

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02/11/1993

Return made up to 30/07/93; full list of members

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02/11/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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01/11/1993

Director resigned;new director appointed

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01/11/1993

Secretary resigned;new secretary appointed

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01/11/1993

Director resigned

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03/11/1992

Secretary resigned;new secretary appointed

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06/10/1992

Return made up to 30/07/92; full list of members

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06/10/1992

Secretary's particulars changed;director's particulars changed;director resigned

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06/10/1992

Director resigned;new director appointed

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24/10/1991

Ad 02/08/91--------- £ si 100@1=100 £ ic 2/102

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24/10/1991

Accounting reference date notified as 31/12

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23/09/1991

Registered office changed on 24/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

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23/09/1991

Secretary resigned;new secretary appointed;new director appointed

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23/09/1991

Director resigned;new director appointed

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29/07/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/07/1991 - 29/07/1991	16011
London Law Services Limited	Nominee Director	29/07/1991 - 29/07/1991	15403
Davison, Richard Leslie	Director	21/06/2009 - Present	48
Hogg, Michael John	Director	30/06/2003 - 30/03/2009	38
Mr Christos John Niarchos	Director	18/05/1993 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About APPCO GROUP ADVERTISING LTD

APPCO GROUP ADVERTISING LTD is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at Studio 320 Highgate Studios, 53-79 Highgate Road, London NW5 1TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPCO GROUP ADVERTISING LTD?

APPCO GROUP ADVERTISING LTD is currently Dissolved. It was registered on 29/07/1991 and dissolved on 23/04/2012.

Where is APPCO GROUP ADVERTISING LTD located?

APPCO GROUP ADVERTISING LTD is registered at Studio 320 Highgate Studios, 53-79 Highgate Road, London NW5 1TL.

What does APPCO GROUP ADVERTISING LTD do?

APPCO GROUP ADVERTISING LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for APPCO GROUP ADVERTISING LTD?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.