APPLE ONE DESIGNS LTD.
Overview
| Company Name | APPLE ONE DESIGNS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06484668 |
| 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 APPLE ONE DESIGNS LTD.?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is APPLE ONE DESIGNS LTD. located?
| Registered Office Address | 8f Shipwright House 67-83 Norfolk Street L1 0BG Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLE ONE DESIGNS LTD.?
| Company Name | From | Until |
|---|---|---|
| PARKER AND JONES LTD | Sep 24, 2010 | Sep 24, 2010 |
| CLOVER LEAF PUBLICATIONS LTD | Jan 25, 2008 | Jan 25, 2008 |
What are the latest accounts for APPLE ONE DESIGNS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for APPLE ONE DESIGNS 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 Jan 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Chiocchi as a director on Feb 16, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 131 Vauxhall Road Liverpool L3 6BN England on Mar 15, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Paul Glass as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Paul Glass as a director on Mar 01, 2012 | 2 pages | TM01 | ||||||||||
Appointment of James Chiocchi as a director on Feb 01, 2012 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed clover leaf publications LTD\certificate issued on 24/09/10 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Eac (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for John Glass on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 86 Vauxhall Road Liverpool Mersey Side L3 6DL on Mar 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of APPLE ONE DESIGNS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIOCCHI, James | Director | Shipwright House 67-83 Norfolk Street L1 0BG Liverpool 8f Merseyside England | England | British | Business Director | 166790820001 | ||||
| CHIOCCHI, James | Director | Vauxhall Road L3 6BN Liverpool 131 Merseyside England | England | British | None | 166790820001 | ||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Site 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| GLASS, John Paul | Director | Vauxhall Road L3 6BN Liverpool 131 England | England | British | Tele-Sales Representative | 113744680001 |
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