| Company Name | Applequest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388663 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1997(26 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Brian Adie |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1997(5 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 12 May 2009) |
| Role | Residential Developer |
| Correspondence Address | 11 Abbotsbury House 139 Abbotsbury Road London W14 8EN |
| Secretary Name | Roger Derek Coral |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Windmill Hill Hampstead London NW3 6RU |
| Secretary Name | Antonia Brandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 8 Well Walk Hampstead London NW3 1LD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 August 1998) |
| Correspondence Address | Walgate House 25 Church Street Basingstoke Hampshire RG21 7QQ |
Location
| Registered Address | 11 Abbotsbury House 139 Abbotsbury Road London W14 8EN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,683 |
Accounts
| Latest Accounts | 26 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 26 March 2007 (3 pages) |
| 13 November 2007 | Accounting reference date shortened from 17/12/07 to 26/03/07 (1 page) |
| 10 March 2007 | Total exemption small company accounts made up to 17 December 2006 (5 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 17 December 2005 (3 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 44 ladbroke square london W11 3ND (1 page) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 17 December 2004 (3 pages) |
| 23 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 17 December 2003 (3 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 17 December 2002 (3 pages) |
| 25 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 17 December 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 17 December 2000 (3 pages) |
| 4 July 2001 | Return made up to 18/06/01; full list of members
|
| 9 August 2000 | Return made up to 18/06/00; full list of members
|
| 1 February 2000 | Registered office changed on 01/02/00 from: the penthouse 7 kensington park gardens london W11 3HB (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: heron place 3 george street london W1H 6AD (1 page) |
| 31 August 1999 | Return made up to 18/06/99; no change of members
|
| 31 August 1999 | Secretary resigned (1 page) |
| 18 April 1999 | Full accounts made up to 17 December 1998 (9 pages) |
| 18 April 1999 | Accounting reference date extended from 30/06/98 to 17/12/98 (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 5 October 1998 | Return made up to 18/06/98; full list of members
|
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1997 | Ad 30/06/97--------- £ si 598@1=598 £ ic 2/600 (2 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Resolutions
|
| 4 July 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1997 | Particulars of mortgage/charge (3 pages) |
| 1 July 1997 | Secretary resigned (1 page) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 120 east road london N1 6AA (1 page) |
| 18 June 1997 | Incorporation (15 pages) |