Apple Pan (1996) Limited

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dissolved
Unknown

Apple Pan (1996) Limited

03200414•Private Limited With Share Capital

Avenfield House, 118-127 Park Lane, London, W1K7AG

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Incorporated

17/05/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Apple Pan (1996) Limited (03200414) is a private limited with share capital incorporated on 17/05/1996 (29 years old) and registered in london, W1K7AG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/05/1996
W1K7AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew graham guy
director
S
stephen paul greene
director
M
melanie sarah holroyd
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Auditors Resignation Company
Category:Auditors
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Mortgage
Date:16-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:19-05-2008
Resolution
Category:Resolution
Date:29-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:22-05-2002
Resolution
Category:Resolution
Date:28-09-2001
Resolution
Category:Resolution
Date:28-09-2001
Resolution
Category:Resolution
Date:28-09-2001
Resolution
Category:Resolution
Date:28-09-2001
Resolution
Category:Resolution
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Officers
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1999
Legacy
Category:Mortgage
Date:10-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Legacy
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:17-09-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Address
Date:27-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1998
Legacy
Category:Accounts
Date:16-04-1998
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Mortgage
Date:09-09-1997
Legacy
Category:Annual Return
Date:01-07-1997
Legacy
Category:Mortgage
Date:13-06-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2016
Filing Date06/05/2015
Latest Accounts30/09/2014

Trading Addresses

1-3 Canfield Place, London, NW63BT
Avenfield House, 118-127 Park Lane, London, W1K7AGRegistered

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Contact

Avenfield House, 118-127 Park Lane, London, W1K7AG