App-X Limited

Company Name	App-X Limited
Company Status	Dissolved
Company Number	03982884
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sari Maher Anabtawi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 11 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 De Vere Gardens London W8 5AQ

Director Name	Mr David Alyn Lloyd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 11 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnhill Pinner Middlesex HA5 2SY

Secretary Name	Mr David Alyn Lloyd
Nationality	British
Status	Closed
Appointed	17 November 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 11 November 2008)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnhill Pinner Middlesex HA5 2SY

Director Name	Andrew Christopher Bottomley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	51c Elmore Street London N1 3AJ

Director Name	Richard Christian Daniel Wendland
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Analyst
Correspondence Address	4 Coachmans Lodge Frances Road Windsor Berkshire SL4 3UU

Secretary Name	Richard Christian Daniel Wendland
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Analyst
Correspondence Address	4 Coachmans Lodge Frances Road Windsor Berkshire SL4 3UU

Director Name	Jean Marc Holland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2000(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 15 September 2003)
Role	Portfolio Manager
Correspondence Address	23 Albert Mansions Albert Bridge Road London SW11 4QB

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Location

Registered Address	44 Catherine Place London SW1E 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,887
Cash	£27,887

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Return made up to 28/04/08; full list of members (5 pages)
10 June 2008	Application for striking-off (1 page)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 May 2007	Return made up to 28/04/07; full list of members (4 pages)
25 May 2006	Return made up to 28/04/06; full list of members (4 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Return made up to 28/04/05; full list of members (9 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 May 2004	Return made up to 28/04/04; full list of members (9 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
19 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
17 November 2003	Return made up to 28/04/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
12 November 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4 chiswell street london EC1Y 4UP (1 page)
19 September 2002	Return made up to 28/04/02; full list of members (10 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 May 2001	Return made up to 28/04/01; full list of members (8 pages)
2 October 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
7 August 2000	Ad 11/07/00--------- Â£ si [email protected]=3748 Â£ ic 6252/10000 (2 pages)
31 July 2000	Ad 11/07/00--------- Â£ si [email protected]=6250 Â£ ic 2/6252 (4 pages)
25 July 2000	S-div 05/07/00 (1 page)
25 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 51C elmore street london N1 3AJ (1 page)
25 July 2000	Nc inc already adjusted 05/07/00 (1 page)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
4 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Registered office changed on 04/05/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
4 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Ad 28/04/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)

App-X Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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