Application Solutions Limited

Company Name	Application Solutions Limited
Company Status	Dissolved
Company Number	02399806
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)
Dissolution Date	28 December 2012 (11 years, 4 months ago)
Previous Name	Addseal Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sousan Azimrayat
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	21 years, 6 months (closed 28 December 2012)
Role	Director Electronics
Country of Residence	England
Correspondence Address	Freshfields Wellgreen Lane, Kingston Lewes East Sussex BN7 3NS

Director Name	Mr Peter Stewart
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	21 years, 6 months (closed 28 December 2012)
Role	Director Electronics
Country of Residence	United Kingdom
Correspondence Address	Downsview Cottage Riddens Lane Plumpton Green East Sussex BN7 3BJ

Secretary Name	Mr Peter Stewart
Nationality	British
Status	Closed
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	21 years, 6 months (closed 28 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downsview Cottage Riddens Lane Plumpton Green East Sussex BN7 3BJ

Location

Registered Address	25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,341,635
Cash	£978,374
Current Liabilities	£1,036,279

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
28 September 2012	Return of final meeting in a members' voluntary winding up (4 pages)
30 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (6 pages)
30 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (6 pages)
30 May 2012	Liquidators statement of receipts and payments to 30 April 2012 (6 pages)
16 November 2011	Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
8 November 2011	Liquidators statement of receipts and payments to 31 October 2011 (6 pages)
8 November 2011	Liquidators' statement of receipts and payments to 31 October 2011 (6 pages)
8 November 2011	Liquidators' statement of receipts and payments to 31 October 2011 (6 pages)
15 June 2011	Liquidators' statement of receipts and payments to 31 October 2010 (6 pages)
15 June 2011	Liquidators' statement of receipts and payments to 30 April 2011 (6 pages)
15 June 2011	Liquidators' statement of receipts and payments to 30 April 2011 (6 pages)
15 June 2011	Liquidators statement of receipts and payments to 30 April 2011 (6 pages)
15 June 2011	Liquidators statement of receipts and payments to 31 October 2010 (6 pages)
15 June 2011	Liquidators' statement of receipts and payments to 31 October 2010 (6 pages)
7 July 2010	Liquidators statement of receipts and payments to 30 April 2010 (7 pages)
7 July 2010	Liquidators' statement of receipts and payments to 31 October 2009 (7 pages)
7 July 2010	Liquidators statement of receipts and payments to 31 October 2009 (7 pages)
7 July 2010	Liquidators' statement of receipts and payments to 31 October 2009 (7 pages)
7 July 2010	Liquidators' statement of receipts and payments to 30 April 2010 (7 pages)
7 July 2010	Liquidators' statement of receipts and payments to 30 April 2010 (7 pages)
23 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
23 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
25 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2010	Court order insolvency:replacement of liquidator (18 pages)
25 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2010	Court order insolvency:replacement of liquidator (18 pages)
23 December 2009	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 23 December 2009 (2 pages)
27 May 2009	Liquidators' statement of receipts and payments to 30 April 2009 (12 pages)
27 May 2009	Liquidators' statement of receipts and payments to 30 April 2009 (12 pages)
27 May 2009	Liquidators statement of receipts and payments to 30 April 2009 (12 pages)
12 May 2008	Registered office changed on 12/05/2008 from the riverside centre railway lane lewes east sussex BN7 2AQ (1 page)
12 May 2008	Registered office changed on 12/05/2008 from the riverside centre railway lane lewes east sussex BN7 2AQ (1 page)
9 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-01 (1 page)
9 May 2008	Declaration of solvency (3 pages)
9 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2008	Appointment of a voluntary liquidator (1 page)
9 May 2008	Appointment of a voluntary liquidator (1 page)
9 May 2008	Declaration of solvency (3 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 September 2007	Return made up to 30/06/07; no change of members (7 pages)
14 September 2007	Return made up to 30/06/07; no change of members (7 pages)
16 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
16 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Return made up to 30/06/06; full list of members (8 pages)
3 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Return made up to 30/06/05; full list of members (8 pages)
16 August 2005	Return made up to 30/06/05; full list of members (8 pages)
16 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
16 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 August 2004	Return made up to 30/06/04; full list of members (8 pages)
5 August 2004	Return made up to 30/06/04; full list of members (8 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 July 2002	Return made up to 30/06/02; full list of members (8 pages)
5 July 2002	Return made up to 30/06/02; full list of members (8 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
29 June 1999	Return made up to 30/06/99; no change of members (4 pages)
29 June 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 November 1998	Registered office changed on 06/11/98 from: 213 high street lewes east sussex BN7 2NN (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 213 high street lewes east sussex BN7 2NN (1 page)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 July 1996	Return made up to 30/06/96; no change of members (4 pages)
19 July 1996	Return made up to 30/06/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 30 September 1995 (10 pages)
26 March 1996	Full accounts made up to 30 September 1995 (10 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995	Return made up to 30/06/95; no change of members (4 pages)
11 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
26 September 1991	Particulars of mortgage/charge (3 pages)
26 September 1991	Particulars of mortgage/charge (3 pages)
26 September 1989	Company name changed addseal LIMITED\certificate issued on 27/09/89 (2 pages)
26 September 1989	Company name changed addseal LIMITED\certificate issued on 27/09/89 (2 pages)
30 June 1989	Incorporation (9 pages)
30 June 1989	Incorporation (9 pages)

Application Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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