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Appia Finance Limited
Appia Finance Limited is a dissolved company incorporated on 31 January 2008 with the registered office located in Newport Pagnell, Buckinghamshire. Appia Finance Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06490331
Private limited company
Age
17 years
Incorporated
31 January 2008
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 Appia Finance Limited
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past
17 years
Companies in MK16 9EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Darren Stephen Kyte
Director • Banker • British • Lives in UK • Born in Mar 1966
Peter Bartholomew O'Flaherty
Director • Investment Director • Irish • Lives in UK • Born in Jul 1973
Mrs Lisa Marie Parsons
Director • Marketing And Commercial Director • British • Lives in England • Born in Mar 1974
Roderick Wallace McKie
Director • Chief Executive • British • Lives in England • Born in Jul 1961
Appia Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Coast Sporting Villas Limited
Roderick Wallace McKie is a mutual person.
Active
Electricity North West Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Verdant Leisure Limited
Roderick Wallace McKie is a mutual person.
Active
Firmus Energy (Supply) Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Firmus Energy (Distribution) Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Eg On The Move 2 Limited
Darren Stephen Kyte is a mutual person.
Active
North West Electricity Networks (UK) Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
Grain Communications Limited
Peter Bartholomew O'Flaherty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
26 Jan 2016
For period
26 Jan
⟶
26 Jan 2016
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
£222.51M
Increased by £21.44M (+11%)
Total Liabilities
-£384.29M
Increased by £47.41M (+14%)
Net Assets
-£161.78M
Decreased by £25.97M (+19%)
Debt Ratio (%)
173%
Increased by 5.16% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Nicholas David Wright Resigned
7 Years Ago on 29 Sep 2017
Artur Tadeusz Kawonczyk Resigned
8 Years Ago on 23 May 2017
Anne Grandin Resigned
8 Years Ago on 23 May 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Michael Derek Canham Resigned
8 Years Ago on 11 Nov 2016
Mr Peter Bartholomew O'flaherty Appointed
8 Years Ago on 11 Nov 2016
Full Accounts Submitted
8 Years Ago on 15 Sep 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Termination of appointment of Nicholas David Wright as a director on 29 September 2017
Submitted on 23 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Termination of appointment of Anne Grandin as a director on 23 May 2017
Submitted on 25 May 2017
Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017
Submitted on 25 May 2017
Confirmation statement made on 31 January 2017 with updates
Submitted on 13 Feb 2017
Statement by Directors
Submitted on 30 Jan 2017
Statement of capital on 30 January 2017
Submitted on 30 Jan 2017
Solvency Statement dated 30/01/17
Submitted on 30 Jan 2017
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Repayment History
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