APPLE CHARITY (UK) LIMITED
Overview
| Company Name | APPLE CHARITY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03497891 |
| 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 CHARITY (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APPLE CHARITY (UK) LIMITED located?
| Registered Office Address | Griffins Tavistoke House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLE CHARITY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for APPLE CHARITY (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for APPLE CHARITY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from 27 Ovington Square London SW3 1LJ to Griffins Tavistoke House South Tavistock Square London WC1H 9LG on Feb 12, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Jan 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jeffrey Vaughan Jones on Jan 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Garth Tweedale on Jan 19, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 | 16 pages | AR01 | ||||||||||
Appointment of Jane Angela Kett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Capocciama as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 | 16 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of APPLE CHARITY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jeffrey Vaughan | Secretary | 19 Greenacres Avenue Scarsdale New York 10583 Usa | American | 121881220001 | ||||||
| JONES, Jeffrey Vaughan | Director | 19 Greenacres Avenue Scarsdale New York 10583 Usa | United States | American | 121881220001 | |||||
| KETT, Jane Angela | Director | Ovington Square SW3 1LJ London 27 England | United Kingdom | British | 46203200002 | |||||
| TWEEDALE, Garth | Director | Little Beechmont Gracious Lane TN13 1TH Sevenoaks Kent | United Kingdom | British | 88815010001 | |||||
| STANDBY FILMS LIMITED | Secretary | 49 Waldegrave Park TW1 4TJ Twickenham Middlesex | 2076850001 | |||||||
| ASPINALL, Neil Stanley | Director | 49 Waldegrave Park TW1 4TJ Twickenham Middlesex | British | 19036130001 | ||||||
| CAPOCCIAMA, Brian Michael | Director | 23 South Lodge 142 Nelson Road TW2 7BX Twickenham Middlesex | British | 56492160001 | ||||||
| TENENBAUM, Stephen | Director | 2680 Deep Canyon Drive 90210 Beverley Hills California Usa | American | 56492170001 |
Does APPLE CHARITY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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