| Company Name | 123 Apples Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952290 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 16 April 2002 (22 years ago) |
| Previous Name | INIP Limited |
Directors
| Director Name | Pauline Havakuk |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 April 2002) |
| Role | Restaurateur |
| Correspondence Address | 65 Quickswood London NW3 3SA |
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 January 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Adelaide Close Stanmore Middlesex HA7 3EN |
| Secretary Name | Tracy Josephine Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 84 Westcroft Close Cricklewood London NW2 2RS |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
Location
| Registered Address | 47 St Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: 109A golders green road london NW11 8HR (1 page) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 47 saint johns wood high street london NW8 7NJ (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Company name changed inip LIMITED\certificate issued on 03/05/00 (2 pages) |
| 21 March 2000 | Incorporation (15 pages) |