APPICHAR LTD
Overview
| Company Name | APPICHAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04378582 |
| 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 APPICHAR LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is APPICHAR LTD located?
| Registered Office Address | Suite 1, Unit A1 Tectonic Place Holyport Road SL6 2YE Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPICHAR LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for APPICHAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on Nov 04, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Windsor Accountancy Limited on Sep 30, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Secretary's details changed for Windsor Accountancy Limited on Apr 04, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG* on Apr 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Ian Ryder on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * C/O Gotham Erskine Llp Friendly House 52-58 Tabernacle Street London EC2A 4NJ* on Jul 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Windsor Accountancy Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Juliet Ryder as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Ryder on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of APPICHAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINDSOR ACCOUNTANCY LIMITED | Secretary | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England |
| 115132440001 | ||||||||||
| RYDER, Ian | Director | Floor Winchester House 269 Old Marlebone Road NW1 5JB London 3rd England | United Kingdom | British | 80918360003 | |||||||||
| RYDER, Juliet Helen | Secretary | Charlotte Road EC2A 3DH London 2 United Kingdom | British | 80720710003 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does APPICHAR LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 04, 2007 Delivered On Jun 16, 2007 | Outstanding | Amount secured £12,000.00 due or to become due from the company to | |
Short particulars Rent deposit of £12,000. 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