APPLEYARD & ATLEE CAPITAL LTD.

Overview

Company Name	APPLEYARD & ATLEE CAPITAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08565000
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2013
Date of Cessation	Aug 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLEYARD & ATLEE CAPITAL LTD.?

Financial management (70221) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is APPLEYARD & ATLEE CAPITAL LTD. located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of APPLEYARD & ATLEE CAPITAL LTD.?

Previous Company Names
Company Name	From	Until
NET ARTS LTD	Jun 11, 2013	Jun 11, 2013

What are the latest accounts for APPLEYARD & ATLEE CAPITAL LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for APPLEYARD & ATLEE CAPITAL LTD.?

Filings

Date

Description

Document

Type

Aug 15, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 30, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 17, 2023

Application to strike the company off the register

1 pages

DS01

Feb 24, 2023

Accounts for a dormant company made up to Jun 30, 2022

8 pages

Aug 26, 2022

Confirmation statement made on Aug 26, 2022 with no updates

3 pages

CS01

Mar 01, 2022

Accounts for a dormant company made up to Jun 30, 2021

9 pages

Aug 30, 2021

Confirmation statement made on Aug 26, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Accounts for a dormant company made up to Jun 30, 2020

8 pages

Sep 03, 2020

Confirmation statement made on Aug 26, 2020 with no updates

3 pages

CS01

Feb 03, 2020

Accounts for a dormant company made up to Jun 30, 2019

7 pages

Jan 10, 2020

Director's details changed for Thambirasa Suthakaran on Jan 01, 2020

2 pages

CH01

Oct 04, 2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Bell Yard London WC2A 2JR on Oct 04, 2019

1 pages

AD01

Aug 27, 2019

Confirmation statement made on Aug 26, 2019 with no updates

3 pages

CS01

Feb 26, 2019

Accounts for a dormant company made up to Jun 30, 2018

8 pages

Aug 29, 2018

Confirmation statement made on Aug 26, 2018 with no updates

3 pages

CS01

Mar 29, 2018

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Feb 28, 2018

Cessation of Nerea Corporation Ltd. as a person with significant control on Jan 01, 2018

1 pages

PSC07

Feb 27, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 01, 2018	RES15

Feb 26, 2018

Notification of Rooney & Ritch Capital Group Co. Ltd. as a person with significant control on Jan 01, 2018

1 pages

PSC03

Feb 26, 2018

Termination of appointment of Mylvaganam Manicavasagar as a director on Dec 31, 2017

1 pages

TM01

Feb 26, 2018

Appointment of Thambirasa Suthakaran as a director on Dec 31, 2017

2 pages

AP01

Aug 29, 2017

Confirmation statement made on Aug 26, 2017 with updates

5 pages

CS01

Mar 24, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Sep 08, 2016

Confirmation statement made on Aug 26, 2016 with updates

5 pages

CS01

Feb 26, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

View All Filings

Who are the officers of APPLEYARD & ATLEE CAPITAL LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUTHAKARAN, Thambirasa

Dec 31, 2017

Director

Bell Yard

WC2A 2JR London

England

United Kingdom

Sri Lankan

1980-11

Director

243568440002

NOMINEE SECRETARY LTD

Jun 11, 2013

Aug 20, 2014

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

KHAN, Waris, Mr.

Jun 11, 2013

Aug 20, 2014

Director

Harley Street

W1G 9QR London

England

Pakistan

Pakistani

1979-2

Director

178935300001

MANICAVASAGAR, Mylvaganam, Mr.

Aug 20, 2014

Dec 31, 2017

Director

EC1N 8PN London

88-90 Hatton Garden, Office 36

England

United Kingdom

British

1942-2

Director

188383710001

NOMINEE DIRECTOR LTD

Jun 11, 2013

Aug 20, 2014

Director

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308294

146867880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLEYARD & ATLEE CAPITAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Rooney & Ritch Capital Group Co. Ltd.

Jan 01, 2018

Wenlock Road

N1 7GU London

20-22

United Kingdom

Legal Form	Private Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Nerea Corporation Ltd.

Aug 26, 2016

Whitechapel Road

Office 406

E1 1DU London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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