APPLEWOOD OPERATIONS LTD
Overview
| Company Name | APPLEWOOD OPERATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07279112 |
| 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 APPLEWOOD OPERATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APPLEWOOD OPERATIONS LTD located?
| Registered Office Address | 16 The Mall KT6 4EQ Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEWOOD OPERATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for APPLEWOOD OPERATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Sail Business Solution Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Mark Eggers on Jun 17, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Mark Eggers on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Eggers on Jun 09, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Eggers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marise Heydenrych as a director | 1 pages | TM01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of APPLEWOOD OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAIL BUSINESS SOLUTIONS SECRETARIES LTD | Secretary | The Mall KT6 4EQ Surbiton 16 Surrey |
| 130053040001 | ||||||||||
| EGGERS, Mark | Director | c/o Sail Business Solutions Ltd Gracechurch Street EC3V 0BT London 40 England | United Kingdom | South African | 153213830002 | |||||||||
| HEYDENRYCH, Marise | Director | The Mall KT6 4EQ Surbiton 16 Surrey | England | British | 127127990001 |
Does APPLEWOOD OPERATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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