Company NameApplehill Limited
Company StatusDissolved
Company Number03296019
CategoryPrivate Limited Company
Incorporation Date18 December 1996(27 years, 4 months ago)
Dissolution Date29 September 1998 (25 years, 7 months ago)

Directors

Director NameHarriet Weichselbaum
Date of BirthMarch 1950 (Born 74 years ago)
NationalityCanadian
StatusClosed
Appointed18 December 1996(same day as company formation)
RoleHousewife
Correspondence AddressMuttschellenstraase 6
Zurich
8002
Director NameRene Paul Weichselbaum
Date of BirthMay 1949 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed18 December 1996(same day as company formation)
RoleFinancial Adviser
Correspondence AddressMuttschellenstarsse 6
Zurich
8002
Secretary NameSecretaire Limited (Corporation)
StatusClosed
Appointed18 December 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT

Location

Registered Address4 Luke Street London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
21 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
25 March 1997Director resigned (1 page)
28 January 1997New director appointed (1 page)
28 January 1997New director appointed (1 page)
18 December 1996Incorporation (15 pages)