APPLE ELECTRONICS LIMITED
Overview
| Company Name | APPLE ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00915752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APPLE ELECTRONICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APPLE ELECTRONICS LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLE ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for APPLE ELECTRONICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for APPLE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2015 | 19 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 27 Ovington Square London SW3 1LJ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Garth Tweedale as a director on Jan 14, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Yoko Ono Lennon as a director on Jan 14, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Lindner Eastman as a director on Jan 14, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hilary Lester Gerrard as a director on Jan 14, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Olivia Trinidad Harrison as a director on Jan 14, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Apple Corps Limited on Jan 01, 2014 | 1 pages | CH04 | ||||||||||
Full accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 | 16 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 | 16 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Who are the officers of APPLE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLE CORPS LIMITED | Secretary | 27 Ovington Square SW13 1LJ London |
| 121880380001 | ||||||||||
| TWEEDALE, Garth | Director | Ovington Square SW3 1LJ London 27 United Kingdom | United Kingdom | British | 88815010001 | |||||||||
| STANDBY FILMS LIMITED | Secretary | 49 Waldegrave Park TW1 4TJ Twickenham Middlesex | 2076850001 | |||||||||||
| EASTMAN, John Lindner | Director | 39 West 54th Street New York New York Ny 10019 Usa | United States | American | 2076880001 | |||||||||
| GERRARD, Hilary Lester | Director | Le Roqueville Bloc B 20 Boulevard Princess Charlotte FOREIGN Monaco Cedex Mc 98000 Monaco | Monaco | British | 2078600002 | |||||||||
| HARRISON, George | Director | Friar Park RG9 4NR Henley On Thames Oxfordshire | British | 18859830001 | ||||||||||
| HARRISON, Olivia Trinidad | Director | Friar Park RG9 4NR Henley On Thames Oxfordshire | United Kingdom | American | 78661880003 | |||||||||
| LENNON, Yoko Ono | Director | Apartment 72 1 West 72nd Street New York Ny 10023 United States | United States | Japanese | 2076890001 | |||||||||
| O'BRIEN, Denis James | Director | 26 Cadogan Square SW1X 0JP London | British | 2076860001 |
Does APPLE ELECTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0