APPGATE NETWORK SECURITY LIMITED
Overview
| Company Name | APPGATE NETWORK SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07614810 |
| 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 APPGATE NETWORK SECURITY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APPGATE NETWORK SECURITY LIMITED located?
| Registered Office Address | 25 Canada Square Level 37 E14 5LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPGATE NETWORK SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for APPGATE NETWORK SECURITY 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cryptzone Uk Ltd as a person with significant control on Jun 12, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Cryptzone Uk Ltd as a person with significant control on Jun 12, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Notification of Cryptzone Uk Ltd as a person with significant control on Jun 12, 2019 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 12, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 25 Canada Square Level 37 London E14 5LQ on May 02, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Feb 27, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Goodwille Limited as a secretary on Feb 27, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Rene Rodriguez as a director on Dec 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Paul Field as a director on Dec 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Semah as a director on Dec 26, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of APPGATE NETWORK SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Canada Square Level 37 E14 5LQ London 25 United Kingdom |
| 216788570001 | ||||||||||
| RODRIGUEZ, Rene | Director | Ponce De Leon Blvd, Suite 900 33134 Coral Gables 2333 Florida United States | United States | American | 230459310001 | |||||||||
| SEMAH, Victor | Director | Ponce De Leon Blvd, Suite 900 33134 Coral Gables 2333 Florida United States | United States | American | 230457440001 | |||||||||
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House United Kingdom |
| 78363800011 | ||||||||||
| DAVIN, Peter Egon | Director | Drakegatan 7 S-41250 Göteborg C/O Cryptzone Ab Sweden | Sweden | Swedish | 150173720001 | |||||||||
| FIELD, Barry Paul | Director | 501 Brickell Key Drive Suite 200 FL 33131 Miami Courvoiser Centre I United States | United States | American | 190807380001 | |||||||||
| LINDQUIST, Einar Michael | Director | 41250 Gothenburg Drakegatan 7 Sweden | Sweden | Swedish | 173808160001 |
Who are the persons with significant control of APPGATE NETWORK SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cryptzone Uk Ltd | Jun 12, 2019 | Level 37 E14 5LQ London 25 Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APPGATE NETWORK SECURITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Jun 12, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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