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APPSHEN LIMITED

APPSHEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAPPSHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07032823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPSHEN LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is APPSHEN LIMITED located?

    Registered Office Address
    Blackpool Fc Stadium
    Seasiders Way
    FY1 6NZ Blackpool
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APPSHEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PET LOCAL LIMITEDSep 29, 2009Sep 29, 2009

    What are the latest accounts for APPSHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for APPSHEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for APPSHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Appointment of Mr Karl Samuel Oyston as a director on Feb 06, 2014

    		2 pagesAP01

    Termination of appointment of Graham Paul Baines as a director on Feb 06, 2014

    		1 pagesTM01

    Registered office address changed from The Storey Centre Meeting House Lane Lancaster LA1 1TH to Blackpool Fc Stadium Seasiders Way Blackpool Lancashire FY1 6NZ on Jan 28, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 510
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Registered office address changed from * 76 Church Street Lancaster LA1 1ET United Kingdom* on Dec 17, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Moshen Limited the Storey Creative Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom* on Apr 27, 2012

    		1 pagesAD01

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Keyser Holdings Limited the Storey Centre Meeting House Lane Lancaster LA1 1TH United Kingdom* on Sep 29, 2011

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Termination of appointment of Peter Armer as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Registered office address changed from * Suite 404 324 Regent Street London W1B 3HH United Kingdom* on Apr 05, 2011

    		1 pagesAD01

    Director's details changed for Mr Peter Thomas Armer on Jan 01, 2011

    		2 pagesCH01

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed pet local LIMITED\certificate issued on 22/04/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2010

    Change company name resolution on Apr 16, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 15, 2010

    • Capital: GBP 1,000
    		2 pagesSH01

    Appointment of Mr Graham Paul Baines as a director

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of APPSHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OYSTON, Karl Samuel
    Seasiders Way
    FY1 6NZ Blackpool
    Blackpool Fc Stadium
    Lancashire
    England
    		Director
    Seasiders Way
    FY1 6NZ Blackpool
    Blackpool Fc Stadium
    Lancashire
    England
    		EnglandBritishCompany Director158203810001
    ARMER, Peter Thomas
    De Correos
    Villanueva De La Concepcion
    Malaga
    Apdo 360
    Spain
    Spain
    		Director
    De Correos
    Villanueva De La Concepcion
    Malaga
    Apdo 360
    Spain
    Spain
    		SpainBritishChartered Management Accountant71912780007
    BAINES, Graham Paul
    Seasiders Way
    FY1 6NZ Blackpool
    Blackpool Fc Stadium
    Lancashire
    England
    		Director
    Seasiders Way
    FY1 6NZ Blackpool
    Blackpool Fc Stadium
    Lancashire
    England
    		EnglandBritishDirector48153600004
    View Detailed Information on Officers and People with Significant Control

    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