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APPS ENGINE LIMITED

APPS ENGINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPS ENGINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09040809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPS ENGINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APPS ENGINE LIMITED located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPS ENGINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for APPS ENGINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 10
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 10
    		SH01
    incorporationMay 15, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of APPS ENGINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		73702780007
    ARTEMYEV, Nickolay
    141102 Shelkovo
    Centralnaya St. 92 Apt. 21
    Russia
    		Director
    141102 Shelkovo
    Centralnaya St. 92 Apt. 21
    Russia
    		RussiaRussian187716010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPS ENGINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikolay Artemyev
    Strassburger Strasse
    10405 Berlin
    9k
    Germany
    		Jul 01, 2016
    Strassburger Strasse
    10405 Berlin
    9k
    Germany
    		No
    Nationality: Russian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alexandr Zverev
    Chkalova Str.
    Moskovskaya, Oblast
    141720 Dolgoprudny
    1/4
    Russia
    		Jul 01, 2016
    Chkalova Str.
    Moskovskaya, Oblast
    141720 Dolgoprudny
    1/4
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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