APP MEDIA GROUP LTD
Overview
| Company Name | APP MEDIA GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08703320 |
| 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 APP MEDIA GROUP LTD?
- Other telecommunications activities (61900) / Information and communication
Where is APP MEDIA GROUP LTD located?
| Registered Office Address | Suite B, 29 Harley Street W1G 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APP MEDIA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| THE BIRYANI WORLD LTD | Sep 24, 2013 | Sep 24, 2013 |
What are the latest accounts for APP MEDIA GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for APP MEDIA GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary on Jun 22, 2016 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Certificate of change of name Company name changed the biryani world LTD\certificate issued on 25/03/15 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 24, 2015
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Nominee Secretary Ltd as a secretary on Mar 24, 2015 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2015
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Waris Khan as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on Mar 23, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mariano Ianzini as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Incorporation | NEWINC | |||||||||||||||
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Who are the officers of APP MEDIA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IANZINI, Mariano | Director | 35027 Noventa Padovana Via Raffael Sanzio N.3 Italy | Italy | Italian | 195987470001 | |||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B, England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | 178935300001 |
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