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EINAPPLE LTD

EINAPPLE LTD

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

    • Overview

    Company NameEINAPPLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12473491
    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 EINAPPLE LTD?

    • Development of building projects (41100) / Construction

    Where is EINAPPLE LTD located?

    Registered Office Address
    2 Woodberry Grove
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EINAPPLE LTD?

    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

    Appointment of Mr Michael Duke as a director on Feb 20, 2020

    		2 pagesAP01

    Termination of appointment of Pragnesh Rasiklal Luhar as a director on Feb 20, 2020

    		1 pagesTM01

    Termination of appointment of Bhavna Luhar as a director on Feb 20, 2020

    		1 pagesTM01

    Cessation of Pragnesh Rasiklal Luhar as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Registered office address changed from Jayden House 32 Dobson Road Bolton Lancashire BL1 4RL United Kingdom to 2 Woodberry Grove London N12 0DR on Feb 20, 2020

    		1 pagesAD01

    Cessation of Bhavna Luhar as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EINAPPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    Woodberry Grove
    N12 0DR London
    2
    England
    		Director
    Woodberry Grove
    N12 0DR London
    2
    England
    		EnglandBritishDirector201779310001
    LUHAR, Bhavna
    Portfield Close
    BL1 5FQ Bolton
    8
    Lancashire
    United Kingdom
    		Director
    Portfield Close
    BL1 5FQ Bolton
    8
    Lancashire
    United Kingdom
    		United KingdomBritishDirector222471850001
    LUHAR, Pragnesh Rasiklal
    Portfield Close
    BL1 5FQ Bolton
    8
    Lancashire
    United Kingdom
    		Director
    Portfield Close
    BL1 5FQ Bolton
    8
    Lancashire
    United Kingdom
    		EnglandBritishDirector84627270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EINAPPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pragnesh Rasiklal Luhar
    Portfield Close
    BL1 5FQ Bolton
    8
    United Kingdom
    		Feb 20, 2020
    Portfield Close
    BL1 5FQ Bolton
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Bhavna Luhar
    Portfield Close
    BL1 5FQ Bolton
    8
    United Kingdom
    		Feb 20, 2020
    Portfield Close
    BL1 5FQ Bolton
    8
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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