APPCO GROUP MARKETING LTD
Overview
| Company Name | APPCO GROUP MARKETING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03859343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPCO GROUP MARKETING LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is APPCO GROUP MARKETING LTD located?
| Registered Office Address | Studio 320 Highgate Studios 53-79 Highgate Road NW5 1TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPCO GROUP MARKETING LTD?
| Company Name | From | Until |
|---|---|---|
| WHEN THE TIME COMES LTD. | Apr 28, 2016 | Apr 28, 2016 |
| APPCO GROUP MARKETING LTD | Jul 13, 2010 | Jul 13, 2010 |
| THE COBRA GROUP MANAGEMENT COMPANY LIMITED | Oct 14, 1999 | Oct 14, 1999 |
What are the latest accounts for APPCO GROUP MARKETING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for APPCO GROUP MARKETING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Clive Blane as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Davison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Davison as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Leslie Davison on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Leslie Davison on Mar 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of APPCO GROUP MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIARCHOS, Christos John | Director | 5 Winnington Close N2 0UA London | England | Canadian | 55943650003 | |||||
| DAVISON, Richard Leslie | Secretary | Studio 320 Highgate Studios 53-79 Highgate Road NW5 1TL London | British | 116470250007 | ||||||
| NAIRN, Kathryn Ann Kent | Secretary | 20 Church Crescent Muswell Hill N10 3ND London | British | 121735480001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BLANE, Michael Clive | Director | Pond Close Farm The Ridge Neston SN13 9PQ Corsham Wiltshire | England | British | 39467070006 | |||||
| DAVISON, Richard Leslie | Director | Studio 320 Highgate Studios 53-79 Highgate Road NW5 1TL London | United Kingdom | British | 116470250012 | |||||
| FASOLO, Nikki | Director | 3 Brayfield Terrace Islington N1 1HZ London | Australian | 71630020005 | ||||||
| HOGG, Michael John | Director | Jedmandale, Jllawarra Highwy Mossrat Nsw Australia | New Zealander | 92367860008 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of APPCO GROUP MARKETING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cobra Group Plc | Oct 01, 2016 | Highgate Road NW5 1TL London 53-79 Highgate Studios England | No | ||||||||||
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Natures of Control
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Does APPCO GROUP MARKETING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 24, 2001 Delivered On Sep 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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