APPLE PAN (1999) LIMITED

Key Data

Status

Dissolved

Company No.

03892825

Incorporation date

12/12/1999

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2011

Application to strike the company off the register

View PDF (3 pages)

09/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

20/12/2010

Appointment of Mr Stephen Paul Greene as a director

View PDF (2 pages)

19/12/2010

Appointment of Ms Melanie Sarah Bain as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Timothy Bennett as a director

View PDF (1 pages)

23/11/2010

Director's details changed for Mr Peter Maxwell Featherman on 2010-11-23

View PDF (2 pages)

07/10/2010

Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 2010-10-08

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

22/04/2010

Director's details changed for Mr Timothy Anthony James Bennett on 2010-04-23

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Mr Peter Maxwell Featherman on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Timothy Anthony James Bennett on 2009-11-04

View PDF (2 pages)

25/10/2009

Previous accounting period shortened from 2009-10-13 to 2009-09-30

View PDF (1 pages)

27/05/2009

Director appointed peter maxwell featherman

View PDF (3 pages)

27/05/2009

Registered office changed on 28/05/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

11/05/2009

Accounts made up to 2008-10-08

View PDF (5 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

05/08/2008

Accounts made up to 2007-10-10

View PDF (4 pages)

18/05/2008

Appointment Terminated Secretary zenith secretaries LIMITED

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

16/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (1 pages)

01/07/2007

New secretary appointed

View PDF (2 pages)

01/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

19/11/2006

Accounts made up to 2006-10-11

View PDF (4 pages)

18/10/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2005

Accounts made up to 2005-10-12

View PDF (4 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Accounting reference date shortened from 21/10/05 to 13/10/05

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

06/01/2005

Return made up to 13/12/04; full list of members

View PDF (2 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2004

Accounts made up to 2004-10-20

View PDF (4 pages)

07/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2004

Accounts made up to 2003-10-15

View PDF (4 pages)

25/01/2004

Return made up to 13/12/03; full list of members

View PDF (2 pages)

19/08/2003

Accounts made up to 2002-10-16

View PDF (4 pages)

16/12/2002

Return made up to 13/12/02; full list of members

View PDF (6 pages)

10/03/2002

Accounts made up to 2001-10-21

View PDF (4 pages)

21/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (1 pages)

21/08/2001

Accounts made up to 2000-10-21

View PDF (4 pages)

02/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

01/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

Ad 13/12/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/02/2000

Accounting reference date shortened from 31/12/00 to 21/10/00

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

12/12/1999

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Unreported

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Greene, Stephen Paul	Director	13/12/2010 - Present	43
Featherman, Peter Maxwell	Director	08/05/2009 - Present	29
Russell, Michael Charles	Director	06/07/2005 - 14/09/2007	15
Margolis, Barry Richard	Director	13/12/1999 - 15/11/2005	10
Bennett, Timothy Anthony James	Director	14/09/2007 - 25/11/2010	12

Persons with Significant Control

No PSC data available.

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Description

About APPLE PAN (1999) LIMITED

APPLE PAN (1999) LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at Avenfield House, 118-127 Park Lane, London W1K 7AG. There are currently 3 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 APPLE PAN (1999) LIMITED?

APPLE PAN (1999) LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 24/10/2011.

Where is APPLE PAN (1999) LIMITED located?

APPLE PAN (1999) LIMITED is registered at Avenfield House, 118-127 Park Lane, London W1K 7AG.

What does APPLE PAN (1999) LIMITED do?

APPLE PAN (1999) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for APPLE PAN (1999) LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.