Company NameGlobal Apple Investments Limited
Company StatusDissolved
Company Number04099856
CategoryPrivate Limited Company
Incorporation Date1 November 2000(23 years, 6 months ago)
Dissolution Date18 April 2006 (18 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEric Randolf
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityGhanian
StatusClosed
Appointed01 November 2000(same day as company formation)
RoleMarketing Consultant
Correspondence Address541 High Road Leytonstone
Leytonstone
London
E11 4PB
Secretary NameMarietta De-Vera
NationalityBritish
StatusClosed
Appointed26 February 2003(2 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 18 April 2006)
RoleSecretary
Correspondence Address22 Bull Road
Stratford
London
E15 3HQ
Secretary NameEmelia Nartey
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address17 Acacia Road
Leytonstone
London
E11 3PF
Secretary NameSam Appiah
NationalityBritish
StatusResigned
Appointed24 October 2002(1 year, 11 months after company formation)
Appointment Duration4 months (resigned 26 February 2003)
RoleCompany Director
Correspondence Address541a High Road Leytonstone
London
E11 4PB
Secretary NameMichelle Syeda
NationalityBritish
StatusResigned
Appointed01 July 2004(3 years, 8 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 28 July 2004)
RoleCompany Director
Correspondence Address161 Park Road
Teddington
Middlesex
TW11 0BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address539 Leytonstone High Road
London
E11 4PB
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2006First Gazette notice for compulsory strike-off (1 page)
3 October 2005Secretary resigned (1 page)
1 September 2004New secretary appointed (2 pages)
5 January 2004Return made up to 01/11/03; full list of members (5 pages)
5 January 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
5 January 2004Accounts for a dormant company made up to 30 November 2002 (1 page)
30 December 2003Registered office changed on 30/12/03 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA (1 page)
7 March 2003Secretary resigned (1 page)
7 March 2003New secretary appointed (4 pages)
31 December 2002Return made up to 01/11/02; full list of members (5 pages)
14 November 2002New secretary appointed (2 pages)
14 November 2002Secretary resigned (1 page)
1 November 2002Director's particulars changed (1 page)
19 August 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
30 July 2002Compulsory strike-off action has been discontinued (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
7 November 2000New secretary appointed (2 pages)
7 November 2000Secretary resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
1 November 2000Incorporation (20 pages)