APPLETON INTERNATIONAL LIMITED

Register to unlock more data on OkredoRegister

APPLETON INTERNATIONAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03968894

Incorporation date

04/04/2000

Size

Dormant

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7RSCopy
copy info iconCopy
See on map
Latest events (Record since 04/04/2000)
dot icon09/04/2012
Final Gazette dissolved following liquidation
dot icon09/01/2012
Return of final meeting in a members' voluntary winding up
dot icon04/10/2011
Insolvency filing
dot icon30/08/2011
Insolvency court order
dot icon24/08/2011
Appointment of a voluntary liquidator
dot icon13/12/2010
Registered office address changed from 4 Hill Street London W1J 5NE on 2010-12-14
dot icon12/12/2010
Declaration of solvency
dot icon12/12/2010
Insolvency resolution
dot icon12/12/2010
Resolutions
dot icon12/12/2010
Appointment of a voluntary liquidator
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/06/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon10/01/2010
Termination of appointment of Matthew Clarke as a director
dot icon20/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/04/2009
Return made up to 28/03/09; full list of members
dot icon18/08/2008
Return made up to 28/03/08; full list of members
dot icon17/08/2008
Accounts made up to 2007-12-31
dot icon24/06/2008
Director appointed matthew clarke
dot icon24/06/2008
Appointment Terminated Director nicholas levene
dot icon20/05/2007
Full accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 28/03/07; full list of members
dot icon16/05/2006
Full accounts made up to 2005-12-31
dot icon28/03/2006
Return made up to 28/03/06; full list of members
dot icon07/03/2006
New director appointed
dot icon07/03/2006
New director appointed
dot icon07/03/2006
Director resigned
dot icon27/06/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Secretary resigned;director resigned
dot icon08/06/2005
New secretary appointed
dot icon02/05/2005
Return made up to 05/04/05; full list of members
dot icon09/02/2005
Director resigned
dot icon03/01/2005
New secretary appointed;new director appointed
dot icon03/01/2005
Secretary resigned;director resigned
dot icon13/05/2004
Return made up to 05/04/04; full list of members
dot icon07/05/2004
Full accounts made up to 2003-12-31
dot icon05/03/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon17/02/2004
Secretary resigned
dot icon17/02/2004
Director resigned
dot icon17/02/2004
Director resigned
dot icon17/02/2004
Registered office changed on 18/02/04 from: 10 norwich street london EC4A 1BD
dot icon17/02/2004
New director appointed
dot icon17/02/2004
New director appointed
dot icon17/02/2004
New secretary appointed;new director appointed
dot icon26/01/2004
Full accounts made up to 2003-06-30
dot icon23/07/2003
Director resigned
dot icon23/07/2003
New director appointed
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon30/05/2003
Resolutions
dot icon02/05/2003
Return made up to 05/04/03; full list of members
dot icon14/04/2003
Director resigned
dot icon12/02/2003
Full accounts made up to 2002-06-30
dot icon13/01/2003
New director appointed
dot icon08/09/2002
Director resigned
dot icon06/08/2002
Return made up to 05/04/02; full list of members; amend
dot icon26/06/2002
Secretary resigned
dot icon20/06/2002
New secretary appointed
dot icon05/06/2002
Director resigned
dot icon19/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon28/04/2002
Return made up to 05/04/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-06-30
dot icon29/08/2001
Nc inc already adjusted 21/08/01
dot icon29/08/2001
Ad 21/08/01--------- £ si 649999@1=649999 £ ic 1/650000
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Resolutions
dot icon24/04/2001
Return made up to 05/04/01; full list of members
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon29/05/2000
New director appointed
dot icon29/05/2000
New director appointed
dot icon09/05/2000
Certificate of change of name
dot icon04/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Keith Stewart
Director
28/01/2004 - 31/12/2004
11
Patel, Tushar
Director
28/01/2004 - 23/11/2004
20
Mr Stanley David Shane
Director
15/03/2002 - 01/09/2002
7
Panesar, Raminder Pal Singh
Director
01/01/2005 - 26/05/2005
15
Arbib, Emanuel Meyr
Director
30/06/2005 - Present
22

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About APPLETON INTERNATIONAL LIMITED

APPLETON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 APPLETON INTERNATIONAL LIMITED?

toggle

APPLETON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 09/04/2012.

Where is APPLETON INTERNATIONAL LIMITED located?

toggle

APPLETON INTERNATIONAL LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does APPLETON INTERNATIONAL LIMITED do?

toggle

APPLETON INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for APPLETON INTERNATIONAL LIMITED?

toggle

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.