APPOR LIMITED
Overview
| Company Name | APPOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05761888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APPOR LIMITED located?
| Registered Office Address | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3319 LIMITED | Mar 30, 2006 | Mar 30, 2006 |
What are the latest accounts for APPOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for APPOR LIMITED?
| 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 | ||||||||||
Termination of appointment of Bryan George Frank Anderson as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Mark Ian Tentori as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mark Ian Tentori as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Noel Hardwick Matterson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Baker as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Russell Baker as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of APPOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTERSON, Nicholas Noel Hardwick | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | England | British | Lawyer | 175389990001 | ||||
| BAKER, Russell Edward James | Secretary | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | British | Accountant | 73520630001 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ANDERSON, Bryan George Frank | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | Uk | British | Chief Executive | 121885780001 | ||||
| BAKER, Russell Edward James | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | England | British | Accountant | 73520630001 | ||||
| TENTORI, Mark Ian | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | England | British | Group Finance Director | 119564310001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of APPOR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Deb Holdings Limited | Apr 06, 2016 | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire England | No | ||||
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Natures of Control
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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