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APPLE TECH LTD

APPLE TECH LTD

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

    • Overview

    Company NameAPPLE TECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10334800
    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 APPLE TECH LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APPLE TECH LTD located?

    Registered Office Address
    316 Romford Road
    E7 8BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLE TECH LTD?

    Previous Company Names
    Company NameFromUntil
    SILVERLINE DISTRIBUTORS LIMITEDMay 05, 2017May 05, 2017
    APPLE TECH LTDAug 18, 2016Aug 18, 2016

    What are the latest accounts for APPLE TECH LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for APPLE TECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Ahamed Hamthoon Mohamed Hassan as a person with significant control on Jun 16, 2017

    		2 pagesPSC01

    Director's details changed for Mr Ahamed Hamthoon Mohamed Hassan on Jun 01, 2018

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Cessation of Ahamed Hamthoon Mohamed Hassan as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Imran Hussain Shah as a director on Jun 10, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2017

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APPLE TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMED HASSAN, Ahamed Hamthoon
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		Director
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		EnglandSri LankanCompany Director212451240002
    SHAH, Imran Hussain
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		Director
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		EnglandBritishCompany Director193739530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahamed Hamthoon Mohamed Hassan
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		Jun 16, 2017
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahamed Hamthoon Mohamed Hassan
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		Aug 18, 2016
    Romford Road
    E7 8BD London
    316
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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