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APPLEKIRK PROPERTIES LIMITED

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APPLEKIRK PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04883713

Incorporation date

31/08/2003

Size

-

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

29/30 Fitzroy Square, London W1T 6LQCopy
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Latest events (Record since 31/08/2003)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon23/12/2015
Termination of appointment of Applekirk Holdings Limited as a director on 2015-12-21
View PDF (1 pages)
dot icon13/10/2015
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon12/05/2015
Appointment of receiver or manager
View PDF (4 pages)
dot icon08/10/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon24/07/2014
Appointment of Mr Peter Leslie Williams as a director on 2014-01-02
View PDF (2 pages)
dot icon20/03/2014
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Termination of appointment of Maxwell Hembry as a director
View PDF (1 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2012-10-05
View PDF (5 pages)
dot icon15/01/2014
Appointment of Applekirk Holdings Limited as a director
View PDF (2 pages)
dot icon14/11/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (9 pages)
dot icon19/04/2012
Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 2012-04-20
View PDF (1 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/01/2012
Resolutions
View PDF (9 pages)
dot icon05/01/2012
Particulars of a mortgage or charge / charge no: 11
View PDF (11 pages)
dot icon04/01/2012
Termination of appointment of Richard Francis as a director
View PDF (1 pages)
dot icon14/11/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon08/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon22/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Director's details changed for Mr Richard Charles Alexander Francis on 2011-09-01
View PDF (2 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon06/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2009
Appointment terminated secretary patricia stevens
View PDF (1 pages)
dot icon05/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon18/02/2009
Registered office changed on 19/02/2009 from 82 east hill colchester essex CO1 2QW
View PDF (1 pages)
dot icon19/01/2009
Director appointed maxwell messina jacob hembry
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director maxwell hembry
View PDF (1 pages)
dot icon18/12/2008
Registered office changed on 19/12/2008 from 299A bethnal green road london E2 6AH
View PDF (1 pages)
dot icon08/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon08/09/2008
Registered office changed on 09/09/2008 from 252 bethnal green road london E2 0AA
View PDF (1 pages)
dot icon01/09/2008
Director appointed maxwell melissa jacob hembry
View PDF (2 pages)
dot icon01/09/2008
Secretary appointed patricia dorothy ellen stevens
View PDF (1 pages)
dot icon27/08/2008
Secretary appointed patricia dorothy ellen stevens
View PDF (2 pages)
dot icon10/08/2008
Appointment terminated secretary susan killoughery
View PDF (1 pages)
dot icon10/08/2008
Appointment terminated director eamonn killoughery
View PDF (1 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon13/09/2007
Return made up to 01/09/07; full list of members
View PDF (7 pages)
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon17/09/2006
Return made up to 01/09/06; full list of members
View PDF (7 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon31/08/2005
Return made up to 01/09/05; full list of members
View PDF (7 pages)
dot icon03/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon10/02/2005
Nc inc already adjusted 12/01/05
View PDF (1 pages)
dot icon10/02/2005
Resolutions
View PDF (1 pages)
dot icon14/12/2004
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon05/09/2004
New director appointed
View PDF (2 pages)
dot icon10/06/2004
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon10/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2004
Director resigned
View PDF (2 pages)
dot icon03/12/2003
Director resigned
View PDF (1 pages)
dot icon03/12/2003
New director appointed
View PDF (2 pages)
dot icon20/11/2003
Memorandum and Articles of Association
View PDF (1 pages)
dot icon20/11/2003
Resolutions
View PDF (1 pages)
dot icon04/11/2003
Secretary resigned
View PDF (1 pages)
dot icon04/11/2003
Director resigned
View PDF (1 pages)
dot icon04/11/2003
New secretary appointed
View PDF (2 pages)
dot icon04/11/2003
New director appointed
View PDF (3 pages)
dot icon04/11/2003
New director appointed
View PDF (3 pages)
dot icon17/09/2003
Registered office changed on 18/09/03 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon31/08/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Killoughery, Eamonn
Director
08/09/2003 - 05/08/2008
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/08/2003 - 08/09/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/08/2003 - 08/09/2003
36021
Williams, Peter Leslie
Director
01/01/2014 - Present
58
Hembry, Maxwell Messina Jacob
Director
01/09/2008 - 01/01/2014
30

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLEKIRK PROPERTIES LIMITED

APPLEKIRK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at 29/30 Fitzroy Square, London W1T 6LQ. 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 APPLEKIRK PROPERTIES LIMITED?

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APPLEKIRK PROPERTIES LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 04/04/2016.

Where is APPLEKIRK PROPERTIES LIMITED located?

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APPLEKIRK PROPERTIES LIMITED is registered at 29/30 Fitzroy Square, London W1T 6LQ.

What does APPLEKIRK PROPERTIES LIMITED do?

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APPLEKIRK PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APPLEKIRK PROPERTIES LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.