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PUREAPPS LIMITED

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PUREAPPS LIMITED

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Key Data

Status

Dissolved

Company No.

03612899Copy
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Incorporation date

09/08/1998

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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See on map
Latest events (Record since 09/08/1998)
dot icon29/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/08/2016
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon06/01/2016
Liquidators' statement of receipts and payments to 2015-11-26
View PDF (16 pages)
dot icon11/12/2014
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 2014-12-12
View PDF (2 pages)
dot icon10/12/2014
Declaration of solvency
View PDF (4 pages)
dot icon10/12/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon10/12/2014
Resolutions
View PDF (1 pages)
dot icon17/11/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/08/2014
Current accounting period shortened from 2014-12-31 to 2014-08-31
View PDF (1 pages)
dot icon17/07/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon15/07/2014
Registered office address changed from Pureapps House 17 Staple Gardens Winchester Hampshire SO23 8SR to 30 Fenchurch Street London EC3M 3BD on 2014-07-16
View PDF (1 pages)
dot icon13/07/2014
Resolutions
View PDF (2 pages)
dot icon01/07/2014
Appointment of Mr Christopher William Gerrard Wright as a director
View PDF (2 pages)
dot icon26/06/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon25/06/2014
Termination of appointment of Oliver Benzecry as a director
View PDF (1 pages)
dot icon25/06/2014
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr Patrick Brian Francis Rowe as a director
View PDF (2 pages)
dot icon25/06/2014
Appointment of Mr Oliver James Benzecry as a director
View PDF (2 pages)
dot icon08/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2014
Statement of capital following an allotment of shares on 2014-06-06
View PDF (3 pages)
dot icon08/06/2014
Termination of appointment of Georgina Wyatt as a director
View PDF (1 pages)
dot icon02/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2014
Statement of capital following an allotment of shares on 2014-06-03
View PDF (4 pages)
dot icon22/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/04/2014
Resolutions
View PDF (1 pages)
dot icon14/11/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2013
Director's details changed for Mr Nicholas Stuart Wyatt on 2013-09-24
View PDF (2 pages)
dot icon04/08/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (4 pages)
dot icon02/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon28/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/11/2012
Registered office address changed from C/O Alliott Wingham Kintyre House 70 High Street, Fareham Hampshire PO16 7BB on 2012-11-13
View PDF (1 pages)
dot icon12/09/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Termination of appointment of Robert Wyatt as a secretary
View PDF (1 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/05/2011
Appointment of Georgina Anne Wyatt as a director
View PDF (3 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon19/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2010
Director's details changed for Mr Nicholas Stuart Wyatt on 2010-08-10
View PDF (2 pages)
dot icon10/09/2009
Return made up to 10/08/09; full list of members
View PDF (3 pages)
dot icon07/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/09/2008
Return made up to 10/08/08; no change of members
View PDF (6 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon22/08/2007
Return made up to 10/08/07; no change of members
View PDF (6 pages)
dot icon06/03/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon04/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon21/09/2006
Return made up to 10/08/06; full list of members
View PDF (6 pages)
dot icon22/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon24/08/2005
Return made up to 10/08/05; full list of members
View PDF (6 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon31/10/2004
Accounting reference date extended from 31/01/05 to 31/05/05
View PDF (1 pages)
dot icon11/08/2004
Return made up to 10/08/04; full list of members
View PDF (6 pages)
dot icon25/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon20/08/2003
Return made up to 10/08/03; full list of members
View PDF (6 pages)
dot icon02/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon11/08/2002
Return made up to 10/08/02; full list of members
View PDF (6 pages)
dot icon05/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/08/2001
Return made up to 10/08/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon28/08/2000
Return made up to 10/08/00; full list of members
View PDF (6 pages)
dot icon05/06/2000
Accounts for a small company made up to 2000-01-31
View PDF (5 pages)
dot icon26/08/1999
Return made up to 10/08/99; full list of members
View PDF (6 pages)
dot icon09/03/1999
Accounting reference date extended from 31/08/99 to 31/01/00
View PDF (1 pages)
dot icon01/03/1999
Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/08/1998
Director resigned
View PDF (1 pages)
dot icon12/08/1998
Secretary resigned
View PDF (1 pages)
dot icon12/08/1998
New secretary appointed
View PDF (2 pages)
dot icon12/08/1998
New director appointed
View PDF (2 pages)
dot icon09/08/1998
Incorporation
View PDF (21 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
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

PUREAPPS LIMITED has not submitted financial statements

PUREAPPS LIMITED 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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PUREAPPS LIMITED

PUREAPPS LIMITED is a Dissolved company incorporated on 09/08/1998 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 PUREAPPS LIMITED?

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PUREAPPS LIMITED is currently Dissolved. It was registered on 09/08/1998 and dissolved on 29/11/2016.

Where is PUREAPPS LIMITED located?

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PUREAPPS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does PUREAPPS LIMITED do?

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PUREAPPS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PUREAPPS LIMITED?

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The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.