APPLETREE ASSOCIATES (EYE) LIMITED
Overview
| Company Name | APPLETREE ASSOCIATES (EYE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07459655 |
| 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 APPLETREE ASSOCIATES (EYE) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is APPLETREE ASSOCIATES (EYE) LIMITED located?
| Registered Office Address | Flat 19 Tudor House 47 Windsor Way W14 0UG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLETREE ASSOCIATES (EYE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for APPLETREE ASSOCIATES (EYE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Abdul Aziz Ghafoor Khan as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for Mr Carlo Hakopian as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Nasir Ahmad on Jan 25, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Abdul Aziz Ghafoor Khan on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Anahit Melikyan on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Carlo Hakopian on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gagik Melikyan on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Anahit Melikyan on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Nona Hovhannisyan on Jan 25, 2021 | 2 pages | CH01 | ||
Registered office address changed from 16 Stuart House Windsor Way London W14 0UF England to Flat 19 Tudor House 47 Windsor Way London W14 0UG on Apr 20, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Gagik Melikyan on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Carlo Hakopian on Jan 25, 2021 | 2 pages | CH01 | ||
Change of details for Mr Carlo Hakopian as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Change of details for Mr Carlo Hakopian as a person with significant control on Nov 01, 2020 | 2 pages | PSC04 | ||
Appointment of Mr Nasir Ahmad as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Notification of Carlo Hakopian as a person with significant control on Sep 26, 2019 | 2 pages | PSC01 | ||
Registered office address changed from 2 Lambseth St Eye Suffolk IP23 7AG to 16 Stuart House Windsor Way London W14 0UF on Nov 22, 2019 | 1 pages | AD01 | ||
Who are the officers of APPLETREE ASSOCIATES (EYE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMAD, Nasir | Secretary | 47 Windsor Way W14 0UG London Flat 19 Tudor House England | 268225600001 | |||||||
| HAKOPIAN, Carlo | Director | 47 Windsor Way W14 0UG London Flat 19 Tudor House England | England | British | 263767610002 | |||||
| HOVHANNISYAN, Nona | Director | 47 Windsor Way W14 0UG London Flat 19 Tudor House England | England | Armenian | 262666830002 | |||||
| MELIKYAN, Anahit | Director | 47 Windsor Way W14 0UG London Flat 19 Tudor House England | England | Armenian | 262667320002 | |||||
| MELIKYAN, Gagik | Director | 47 Windsor Way W14 0UG London Flat 19 Tudor House England | England | Armenian | 262666340002 | |||||
| HUMPHERY, Jane Penelope | Director | Lambseth St IP23 7AG Eye 2 Suffolk United Kingdom | Great Britain | British | 156677210001 | |||||
| KHAN, Abdul Aziz Ghafoor | Director | 47 Windsor Way W14 0UG London Flat 19 Tudor House England | England | Pakistani | 167430530001 | |||||
| MELVILLE, Temple Douglas Mitchell | Director | Albert Drive G41 5HJ Glasgow 345 Strathclyde Scotland | Scotland | Scottish | 70318730002 | |||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 154572300001 |
Who are the persons with significant control of APPLETREE ASSOCIATES (EYE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Hakopian | Sep 26, 2019 | Windsor Way W14 0UG London Flat 19 Tudor House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Temple Douglas Mitchell Melville | Apr 06, 2016 | Lambseth St IP23 7AG Eye 2 Suffolk | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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