APPTIV8 LIMITED
Overview
| Company Name | APPTIV8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10036370 |
| 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 APPTIV8 LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is APPTIV8 LIMITED located?
| Registered Office Address | 9 Mount Close RH10 7EF Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPTIV8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for APPTIV8 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 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Neil Thornton as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Justin Lee Hollins as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Pinehurst Secretrial Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL United Kingdom to 9 Mount Close Crawley RH10 7EF on Jan 09, 2020 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Neil Thornton on Dec 23, 2019 | 2 pages | CH01 | ||||||||||||||||||
Notification of Tes Media Group Limited as a person with significant control on Apr 12, 2017 | 1 pages | PSC03 | ||||||||||||||||||
Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to Worth Corner Business Centre Room 3 Turners Hill Road Crawley RF10 7SL on Oct 24, 2019 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Geoffrey Martin Pickerill as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2017
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Justin Lee Hollins as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of APPTIV8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Rory James | Director | Mount Close RH10 7EF Crawley 9 England | England | English,Irish | 68733690001 | |||||
| HOLLINS, Justin Lee | Director | Mount Close RH10 7EF Crawley 9 England | United Kingdom | English | 194959830001 | |||||
| PICKERILL, Geoffrey Martin | Director | Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Pinehurst Kent United Kingdom | United Kingdom | British | 37528050002 | |||||
| THORNTON, Neil | Director | Mount Close RH10 7EF Crawley 9 England | United Kingdom | British | 102049440002 |
Who are the persons with significant control of APPTIV8 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tes Media Group Limited | Apr 12, 2017 | Room 3 Turners Hill Road RF10 7SL Crawley Worth Corner Business Centre United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Pinehurst Secretrial Limited | Apr 06, 2016 | Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Pinehurst England | Yes | ||||
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Natures of Control
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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