APPLE PAN (1996) LIMITED
Company is dissolved
General Information
NAME
APPLE PAN (1996) LIMITED
COMPANY NUMBER
03200414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/05/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2016
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7AG
Avenfield House
118-127 Park Lane
London
W1K 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 14/03/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
Credit Risk Overview
Want to learn more about APPLE PAN (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLE PAN (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE PAN (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 17/05/1996 - 15/11/2005 (9 years and 5 months) Secretary: 21/08/1997 - 15/11/2005 (8 years and 2 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
17/05/1996 - 21/08/1997 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 22/08/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 14/03/2024 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 22/11/2023 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 24/08/2023 | New Board Member Stephen Paul Greene (900198916) Appointed |
| 17/07/2023 | New Board Member Andrew Graham Guy (913750878) Appointed |
| 13/06/2023 | New Board Member Andrew Graham Guy (913750878) Appointed |
| 12/06/2023 | New Board Member Andrew Graham Guy (913750878) Appointed |
| 27/04/2023 | New Board Member Andrew Graham Guy (913750878) Appointed |
| 26/04/2023 | New Board Member Andrew Graham Guy (913750878) Appointed |
| 22/03/2023 | New Board Member Andrew Graham Guy (913750878) Appointed |
| 17/06/2016 | New Annual Return filed |
| 02/03/2016 | Ivan Schofield (920133300) has left the board |
| 30/09/2015 | New Board Member Ivan Schofield (920133300) Appointed |
| 13/08/2015 | Andrew Graham Guy (919985901) has left the board |
| 13/08/2015 | New Board Member Andrew Graham Guy (913750878) Appointed |
| 05/08/2015 | New Board Member Andrew Graham Guy (919985901) Appointed |
| 22/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | New Company Secretary Robert Andrew MacDonald Watson (917840182) Appointed |
| 22/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 09/01/2013 | Peter Maxwell Featherman (902267955) has left the board |
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