Company NameApell Limited
Company StatusDissolved
Company Number03607594
CategoryPrivate Limited Company
Incorporation Date30 July 1998(25 years, 9 months ago)
Dissolution Date3 October 2000 (23 years, 6 months ago)

Directors

Director NameIan Roderick Beeston
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1999(5 months after company formation)
Appointment Duration1 year, 9 months (closed 03 October 2000)
RoleCompany Director
Correspondence Address122 Hall Road
Chingford
Essex
E4 8EN
Secretary NameMrs Manisha Patel
NationalityBritish
StatusClosed
Appointed01 January 1999(5 months after company formation)
Appointment Duration1 year, 9 months (closed 03 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Chapman Crescent
Kenton
Harrow
Middlesex
HA3 0TE
Secretary NameMr Vipin Chandra Patel
NationalityBritish
StatusClosed
Appointed31 March 2000(1 year, 8 months after company formation)
Appointment Duration6 months (closed 03 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Chapman Crescent
Kenton
Harrow
Middlesex
HA3 0TE
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address60 Wallis Road
London
E9 5LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Wick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2000New secretary appointed (2 pages)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
13 April 1999Registered office changed on 13/04/99 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page)
18 March 1999New director appointed (2 pages)
18 March 1999New secretary appointed (2 pages)
19 August 1998Director resigned (1 page)
19 August 1998Registered office changed on 19/08/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
19 August 1998Secretary resigned (1 page)
30 July 1998Incorporation (13 pages)