APPLE SERVICES LTD
Overview
| Company Name | APPLE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04515966 |
| 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 SERVICES LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is APPLE SERVICES LTD located?
| Registered Office Address | c/o SOUTHGATE OFFICE VILLAGE 284a Chase Road N14 6HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for APPLE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on Nov 28, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stiven Torres Castrillon as a director on Nov 20, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stiven Torres Castrillon as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fernando Silva as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Olga Silva as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Southgate Office Village 286 C Chase Road Southgate London N14 6HF* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Olga Castrillou as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Fernando Silva on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of APPLE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVA, Olga | Director | South Norwood Hill SE25 6AQ London 60 England | England | British | 188797020001 | |||||
| CASTRILLOU, Olga Lucia | Secretary | South Norwood Hill SE25 6AQ London 60 | British | 91703540002 | ||||||
| GONZALEZ, Natalia | Secretary | 17 Angelina House Goldsmith Road SE15 5UB Peckham | British | 84766460001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CASTRILLON, Stiven Torres | Director | South Norwood Hill SE25 6AQ London 60 England | United Kingdom | British | 207446910001 | |||||
| GONZALES, Marco | Director | 29 Abbey Road DA17 5DF Belvedere Kent | British | 84575800001 | ||||||
| SILVA, Fernando | Director | South Norwood Hill SE25 6AQ London 60 | United Kingdom | British | 131632760001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of APPLE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Torres Castrillon | Aug 20, 2016 | South Norwood Hill SE25 6AQ London 60 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does APPLE SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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