APPIAN MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

04756910

Incorporation date

07/05/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/05/2003)

13/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2012

Return of final meeting in a creditors' voluntary winding up

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11/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (5 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-08

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15/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

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15/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

15/03/2009

Resolutions

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from 4 dovedale studios 465 battersea park road london SW11 4LR

View PDF (1 pages)

27/12/2008

Appointment Terminated Secretary hana izovska

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/05/2008

Return made up to 08/05/08; change of members

View PDF (7 pages)

21/05/2008

Registered office changed on 22/05/2008 from second floor 37 lombard street london EC3V 9BQ

View PDF (1 pages)

09/03/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/09/2007

New director appointed

View PDF (1 pages)

22/09/2007

New director appointed

View PDF (1 pages)

02/09/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

31/10/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/10/2006

Application for reregistration from PLC to private

View PDF (1 pages)

31/10/2006

Re-registration of Memorandum and Articles

View PDF (33 pages)

31/10/2006

Resolutions

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

30/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

15/08/2005

Return made up to 08/05/05; full list of members; amend

View PDF (7 pages)

14/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

29/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (25 pages)

07/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (2 pages)

28/10/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

14/10/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/10/2003

Application to commence business

View PDF (2 pages)

14/10/2003

Ad 26/09/03--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

01/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/05/2003

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Divis, Jiri	Director	08/05/2003 - 13/01/2004	5
Smith, Richard Ashley	Director	08/05/2003 - 09/05/2003	6
Lantry, Eugene Christopher	Director	09/05/2003 - 02/05/2007	9
Lee-Smith, Robin Mcewan	Director	13/01/2004 - Present	17
Toynton, James Robert	Director	12/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About APPIAN MACHINERY LIMITED

APPIAN MACHINERY LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 2 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 APPIAN MACHINERY LIMITED?

APPIAN MACHINERY LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 13/06/2012.

Where is APPIAN MACHINERY LIMITED located?

APPIAN MACHINERY LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does APPIAN MACHINERY LIMITED do?

APPIAN MACHINERY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for APPIAN MACHINERY LIMITED?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.