| Company Name | Appointgreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997650 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1994(29 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Barry Katz |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
| Secretary Name | Mr Stuart Barry Katz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
| Director Name | Mrs Jacqueline Eleanor Lorraine Katz |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Zetland House 5-25 Scrutton Street London EC2A 4HJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5/25 Scrutton Street London EC2A 4HJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J.e.l. Katz Discretionary Trust 50.00% Ordinary |
|---|---|
| 1 at £1 | S.b. Katz Discretionary Trust 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,954 |
| Cash | £12,592 |
| Current Liabilities | £159,449 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2012 | Termination of appointment of Jacqueline Eleanor Lorraine Katz as a director on 1 January 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Jacqueline Katz as a director (1 page) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 02/12/01; full list of members
|
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 November 1998 | Return made up to 02/12/98; full list of members (8 pages) |
| 26 November 1998 | Return made up to 02/12/98; full list of members (8 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 December 1997 | Return made up to 02/12/97; no change of members (6 pages) |
| 12 December 1997 | Return made up to 02/12/97; no change of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 January 1997 | Return made up to 02/12/96; no change of members (6 pages) |
| 10 January 1997 | Return made up to 02/12/96; no change of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 December 1995 | Return made up to 02/12/95; full list of members
|
| 15 December 1995 | Return made up to 02/12/95; full list of members (8 pages) |
| 10 March 1995 | Ad 02/12/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 March 1995 | Ad 02/12/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |