APPCO GROUP PAY TV LTD
Overview
| Company Name | APPCO GROUP PAY TV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04000643 |
| 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 PAY TV LTD?
- (7487) /
Where is APPCO GROUP PAY TV 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 PAY TV LTD?
| Company Name | From | Until |
|---|---|---|
| APPCO TELECOMMUNICATIONS DIRECT LTD | Mar 11, 2005 | Mar 11, 2005 |
| COBRA COMM DIRECT LTD | May 24, 2000 | May 24, 2000 |
What are the latest accounts for APPCO GROUP PAY TV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for APPCO GROUP PAY TV 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed appco telecommunications direct LTD\certificate issued on 28/07/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of APPCO GROUP PAY TV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Richard Leslie | Secretary | Studio 320 Highgate Studios 53-79 Highgate Road NW5 1TL London | British | 116470250007 | ||||||
| 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 | |||||
| NIARCHOS, Christos John | Director | 5 Winnington Close N2 0UA London | England | Canadian | 55943650003 | |||||
| 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 | |||||||
| FASOLO, Nikki | Director | 3 Brayfield Terrace Islington N1 1HZ London | Australian | 71630020005 | ||||||
| HOGG, Michael John | Director | Yedmandale Illawarra Highway Mossvale Nsw 2577 Australia | Australia | New Zealander | 92367860002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does APPCO GROUP PAY TV LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 15, 2007 Delivered On Jan 26, 2007 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
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