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Apple Pan (1996) Limited
Apple Pan (1996) Limited is a dissolved company incorporated on 17 May 1996 with the registered office located in London, Greater London. Apple Pan (1996) Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 April 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03200414
Private limited company
Age
29 years
Incorporated
17 May 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Apple Pan (1996) Limited
Contact
Address
Avenfield House
118-127 Park Lane
London
W1K 7AG
Same address for the past
14 years
Companies in W1K 7AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Stephen Paul Greene
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1948
Mrs Melanie Sarah Holroyd
Director • Accountant • Irish • Lives in England • Born in Aug 1976
Mr Andrew Graham Guy
Director • British • Lives in UK • Born in May 1948
Mr Robert Andrew Macdonald Watson
Secretary
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Shareholders, PSCs & Group Structure
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Stephen Paul Greene is a mutual person.
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Stephen Paul Greene is a mutual person.
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Greybeck Limited
Stephen Paul Greene is a mutual person.
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Rankvale Holdings Limited
Stephen Paul Greene is a mutual person.
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Rankvale Projects Limited
Stephen Paul Greene is a mutual person.
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Prime Retail (Europe) Limited
Stephen Paul Greene is a mutual person.
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Hospitality Action
Mr Andrew Graham Guy is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Auditor Resigned
8 Years Ago on 16 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 10 Jan 2017
Accounting Period Extended
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 13 Jun 2016
Ivan Schofield Resigned
9 Years Ago on 29 Feb 2016
Mr Ivan Schofield Appointed
9 Years Ago on 14 Sep 2015
Andrew Graham Guy Appointed
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 18 May 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
Auditor's resignation
Submitted on 16 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 10 Jan 2017
Previous accounting period extended from 30 September 2015 to 31 March 2016
Submitted on 27 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Submitted on 13 Jun 2016
Termination of appointment of Ivan Schofield as a director on 29 February 2016
Submitted on 29 Feb 2016
Appointment of Mr Ivan Schofield as a director on 14 September 2015
Submitted on 28 Sep 2015
Appointment of Andrew Graham Guy as a director on 30 July 2015
Submitted on 3 Aug 2015
Annual return made up to 17 May 2015 with full list of shareholders
Submitted on 18 May 2015
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Repayment History
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