Appleport Associates Limited

Company Name	Appleport Associates Limited
Company Status	Dissolved
Company Number	03479162
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years ago)
Dissolution Date	31 May 2016 (7 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Dejan Milenkovic
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(3 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 31 May 2016)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	28 Howard Road London N15 6NL

Director Name	Miss Natasa Vojinovic
Date of Birth	May 1966 (Born 57 years ago)
Nationality	Serbian
Status	Closed
Appointed	09 October 2008(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 31 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Lynton Road London W3 9HP

Director Name	Mr Miroslav Maksimovic
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Serbian
Status	Closed
Appointed	24 May 2010(12 years, 5 months after company formation)
Appointment Duration	6 years (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garage 4 Fairacres Ruislip Middlesex HA4 8AN

Director Name	Milan Lalovic
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	06 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2001)
Role	Catering Manager
Correspondence Address	5 Richmond Road London East Finchley N2 8JT

Director Name	Mladen Lalovic
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	06 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 March 1999)
Role	Catterer
Correspondence Address	49 Meadway Court Meadway London NW11 6PN

Director Name	Veselin Miranovic
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Yogoslav
Status	Resigned
Appointed	06 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2001)
Role	Catering Manager
Correspondence Address	Nw7

Secretary Name	Milan Lalovic
Nationality	Yugoslav
Status	Resigned
Appointed	06 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 March 1999)
Role	Catering Manager
Correspondence Address	5 Richmond Road London East Finchley N2 8JT

Secretary Name	Mladen Lalovic
Nationality	Yugoslav
Status	Resigned
Appointed	02 March 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	49 Meadway Court Meadway London NW11 6PN

Director Name	Svabic Boris
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 17 May 2010)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	29c Maldon Road London W3 6SZ

Secretary Name	Svabic Boris
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2009)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	29c Maldon Road London W3 6SZ

Director Name	Tomislav Milenkovic
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 October 2008)
Role	Self Employed
Correspondence Address	18 Dorchester Road Northolt Middlesex UB5 4PA

Secretary Name	Monika Stawarz
Nationality	Polish
Status	Resigned
Appointed	01 March 2009(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2010)
Role	Manager
Correspondence Address	26 Clifden Road Brentford London TW8 0PF

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	The Old Garage 4 Fairacres Ruislip Middlesex HA4 8AN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Shareholders

400 at £1	Dejan Milenkovic 40.00% Ordinary
400 at £1	Natasa Vojinovic 40.00% Ordinary
200 at £1	Maximovic Miroslav 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,985
Cash	£984
Current Liabilities	£25,072

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2014	Restoration by order of the court (3 pages)
1 December 2014	Restoration by order of the court (3 pages)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,000 (5 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 1,000 (5 pages)
14 March 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
14 March 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
17 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Registered office address changed from , 30 Mill Street, Bedford, Bedfordshire, MK40 3HD on 27 July 2010 (1 page)
27 July 2010	Termination of appointment of Monika Stawarz as a secretary (1 page)
27 July 2010	Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD on 27 July 2010 (1 page)
27 July 2010	Termination of appointment of Monika Stawarz as a secretary (1 page)
27 July 2010	Termination of appointment of Svabic Boris as a director (1 page)
27 July 2010	Termination of appointment of Svabic Boris as a director (1 page)
27 July 2010	Appointment of Miroslav Maksimovic as a director (2 pages)
27 July 2010	Appointment of Miroslav Maksimovic as a director (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Dejan Milenkovic on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Dejan Milenkovic on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Svabic Boris on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Natasa Vojinovic on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Svabic Boris on 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Natasa Vojinovic on 30 November 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 March 2009	Appointment terminated secretary svabic boris (1 page)
20 March 2009	Appointment terminated secretary svabic boris (1 page)
18 March 2009	Secretary appointed monika stawarz (1 page)
18 March 2009	Secretary appointed monika stawarz (1 page)
26 January 2009	Return made up to 30/11/08; full list of members (4 pages)
26 January 2009	Return made up to 30/11/08; full list of members (4 pages)
20 October 2008	Appointment terminated director tomislav milenkovic (1 page)
20 October 2008	Director appointed natasa vojinovic (2 pages)
20 October 2008	Director appointed natasa vojinovic (2 pages)
20 October 2008	Appointment terminated director tomislav milenkovic (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 December 2007	Return made up to 30/11/07; full list of members (7 pages)
22 December 2007	Return made up to 30/11/07; full list of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 December 2006	Return made up to 30/11/06; full list of members (7 pages)
15 December 2006	Return made up to 30/11/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: the counting house 352 pinner road harrow middlesex HA2 6DZ (1 page)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 April 2004	Registered office changed on 07/04/04 from: the counting house, 352 pinner road, harrow, middlesex HA2 6DZ (1 page)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 February 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
3 December 2002	Total exemption small company accounts made up to 31 December 2001 (10 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 January 2001	Return made up to 11/12/00; full list of members (6 pages)
2 January 2001	Return made up to 11/12/00; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 January 2000	Return made up to 11/12/99; full list of members (6 pages)
17 January 2000	Return made up to 11/12/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 5 richmond road east finchley london N2 8JT (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 5 richmond road, east finchley, london, N2 8JT (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
21 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
21 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 90/100 sydney street, chelsea, london, SW3 6NJ (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 90/100 sydney street chelsea london SW3 6NJ (1 page)
11 December 1997	Incorporation (13 pages)
11 December 1997	Incorporation (13 pages)

Appleport Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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