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The Appointment Limited
The Appointment Limited is a dissolved company incorporated on 2 October 1996 with the registered office located in London, Greater London. The Appointment Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 December 2014
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03257727
Private limited company
Age
28 years
Incorporated
2 October 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 The Appointment Limited
Contact
Address
Northcliffe House
2 Derry Street
London
W8 5TT
Same address for the past
19 years
Companies in W8 5TT
Telephone
Unreported
Email
Available in Endole App
Website
Theappointment.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Michael Wall
Director • Sales Director • British • Born in Mar 1971
Mr Peter Charles John Burgess
Director • British • Lives in England • Born in Feb 1957
Mrs Frances Louise Sallas
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Human Resources Limited
Mr Peter Charles John Burgess is a mutual person.
Active
Indiana Investments Ltd
Mr Peter Charles John Burgess is a mutual person.
Active
The Retail Appointment Ltd
Mr Peter Charles John Burgess is a mutual person.
Active
RHR Trustees Limited
Mr Peter Charles John Burgess is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £680K (-100%)
Employees
Unreported
Decreased by 10 (-100%)
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
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 4 Sep 2014
Ian Lawrence Hanson Resigned
11 Years Ago on 25 Jul 2014
Accounts Submitted
11 Years Ago on 20 Jan 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Ian Lawrence Hanson Details Changed
12 Years Ago on 7 Sep 2013
Ian Lawrence Hanson Details Changed
12 Years Ago on 7 Sep 2013
Ian Lawrence Hanson Appointed
12 Years Ago on 7 Aug 2013
Keith Richard Potts Resigned
12 Years Ago on 28 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 4 Sep 2014
Termination of appointment of Ian Lawrence Hanson as a director on 25 July 2014
Submitted on 28 Jul 2014
Accounts made up to 30 September 2013
Submitted on 20 Jan 2014
Annual return made up to 2 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Audit exemption statement of guarantee by parent company for period ending 30/09/13
Submitted on 17 Oct 2013
Director's details changed for Ian Lawrence Hanson on 7 September 2013
Submitted on 13 Sep 2013
Director's details changed for Ian Lawrence Hanson on 7 September 2013
Submitted on 13 Sep 2013
Appointment of Ian Lawrence Hanson as a director on 7 August 2013
Submitted on 30 Aug 2013
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Repayment History
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See All Charges & CCJs