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APPSME LTD

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APPSME LTD

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Key Data

Status

Dissolved

Company No.

05403378Copy
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Incorporation date

23/03/2005

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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See on map
Latest events (Record since 24/03/2005)
dot icon02/11/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/08/2018
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon06/11/2017
Registered office address changed from 727-729 High Road London N12 0BP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-11-06
View PDF (2 pages)
dot icon17/10/2017
Declaration of solvency
View PDF (5 pages)
dot icon17/10/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/10/2017
Resolutions
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/09/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/08/2017
Registered office address changed from Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 2017-08-18
View PDF (1 pages)
dot icon17/05/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon23/11/2016
Certificate of change of name
View PDF (3 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2016
Director's details changed for Scott Beaumont on 2016-04-01
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon08/06/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon29/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/09/2013
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2013-09-24
View PDF (1 pages)
dot icon04/06/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2012
Appointment of Martin Gibson as a director
View PDF (2 pages)
dot icon25/05/2012
Termination of appointment of Bruce Golden as a director
View PDF (1 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/09/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon29/11/2010
Previous accounting period shortened from 2010-03-31 to 2010-02-28
View PDF (1 pages)
dot icon02/08/2010
Termination of appointment of Alison Parvin as a secretary
View PDF (1 pages)
dot icon20/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2010
Director's details changed for Scott Beaumont on 2010-04-16
View PDF (2 pages)
dot icon20/05/2010
Director's details changed for Judith Mary Gibbons on 2010-04-16
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/01/2010
Appointment of Doctor Nicholas David Barnett as a director
View PDF (3 pages)
dot icon22/04/2009
Return made up to 16/04/09; full list of members
View PDF (8 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon25/07/2008
Director appointed judy gibbons
View PDF (1 pages)
dot icon03/04/2008
Return made up to 24/03/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon29/08/2007
Director resigned
View PDF (1 pages)
dot icon28/08/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon16/05/2007
Secretary resigned
View PDF (1 pages)
dot icon16/05/2007
New secretary appointed
View PDF (3 pages)
dot icon01/05/2007
Return made up to 24/03/07; full list of members
View PDF (2 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon29/12/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon27/07/2006
Return made up to 24/03/06; full list of members
View PDF (8 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon03/02/2006
Director resigned
View PDF (1 pages)
dot icon31/01/2006
New director appointed
View PDF (2 pages)
dot icon31/10/2005
New director appointed
View PDF (2 pages)
dot icon26/08/2005
Ad 15/08/05--------- £ si 94997@1=94997 £ ic 3/95000
View PDF (2 pages)
dot icon23/08/2005
Ad 24/03/05--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon06/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2005
Director resigned
View PDF (1 pages)
dot icon25/04/2005
Secretary resigned
View PDF (1 pages)
dot icon25/04/2005
New director appointed
View PDF (2 pages)
dot icon25/04/2005
New director appointed
View PDF (2 pages)
dot icon24/03/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
See more events →

Business linkages

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Financial Ratios

APPSME LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APPSME LTD

APPSME LTD is a Dissolved company incorporated on 23/03/2005 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 APPSME LTD?

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APPSME LTD is currently Dissolved. It was registered on 23/03/2005 and dissolved on 01/11/2018.

Where is APPSME LTD located?

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APPSME LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does APPSME LTD do?

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APPSME LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for APPSME LTD?

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The latest filing was on 02/11/2018: Final Gazette dissolved following liquidation.