Company NameApplecrisp No.2 Limited
Company StatusDissolved
Company Number04153620
CategoryPrivate Limited Company
Incorporation Date5 February 2001(21 years, 12 months ago)
Dissolution Date23 March 2010 (12 years, 10 months ago)
Previous NameExclusivecorp Limited

Business Activity

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

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 February 2001(2 weeks, 1 day after company formation)
Appointment Duration9 years, 1 month (closed 23 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed20 February 2001(2 weeks, 1 day after company formation)
Appointment Duration9 years, 1 month (closed 23 March 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 February 2001(2 weeks, 1 day after company formation)
Appointment Duration9 years, 1 month (closed 23 March 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 February 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 February 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed20 February 2001(2 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 20 February 2001)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed20 February 2001(2 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 20 February 2001)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed20 February 2001(2 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 20 February 2001)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (14 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009Application to strike the company off the register (1 page)
24 November 2009Application to strike the company off the register (1 page)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
23 April 2009Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
(2 pages)
23 April 2009Resolutions
  • RES13 ‐ Regulations 102 and 105 of table a 21/04/2009
(2 pages)
20 April 2009Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009Statement by directors (1 page)
20 April 2009Solvency statement dated 27/03/09 (1 page)
20 April 2009Resolutions
  • RES13 ‐ Re reduction in issd cap 27/03/2009
(1 page)
20 April 2009Memorandum of capital - processed 20/04/09 (1 page)
20 April 2009Statement by Directors (1 page)
20 April 2009Solvency Statement dated 27/03/09 (1 page)
20 April 2009Resolutions
  • RES13 ‐ Re reduction in issd cap 27/03/2009
(1 page)
30 March 2009Return made up to 22/02/09; full list of members (4 pages)
30 March 2009Return made up to 22/02/09; full list of members (4 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
11 March 2008Return made up to 22/02/08; full list of members (4 pages)
11 March 2008Return made up to 22/02/08; full list of members (4 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007Accounts made up to 31 December 2006 (7 pages)
28 February 2007Return made up to 22/02/07; full list of members (2 pages)
28 February 2007Return made up to 22/02/07; full list of members (2 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006Accounts made up to 31 December 2005 (7 pages)
7 March 2006Return made up to 22/02/06; full list of members (7 pages)
7 March 2006Return made up to 22/02/06; full list of members (7 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 September 2005Accounts made up to 31 December 2004 (7 pages)
21 March 2005Return made up to 22/02/05; full list of members (7 pages)
21 March 2005Return made up to 22/02/05; full list of members (7 pages)
27 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 September 2004Accounts made up to 31 December 2003 (7 pages)
24 March 2004Return made up to 22/02/04; full list of members (7 pages)
24 March 2004Return made up to 22/02/04; full list of members (7 pages)
17 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 September 2003Accounts made up to 31 December 2002 (7 pages)
28 March 2003Return made up to 22/02/03; full list of members (7 pages)
28 March 2003Return made up to 22/02/03; full list of members (7 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
25 April 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 April 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 March 2002Return made up to 22/02/02; full list of members (6 pages)
14 March 2002Return made up to 22/02/02; full list of members (6 pages)
2 August 2001Statement of affairs (3 pages)
2 August 2001Ad 04/03/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 August 2001Statement of affairs (3 pages)
2 August 2001Ad 04/03/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 February 2001New secretary appointed;new director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New secretary appointed;new director appointed (2 pages)
27 February 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Secretary resigned;director resigned (1 page)
26 February 2001Registered office changed on 26/02/01 from: 83 leonard street london EC2A 4QS (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Secretary resigned (1 page)
26 February 2001New director appointed (24 pages)
26 February 2001New secretary appointed;new director appointed (24 pages)
26 February 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(45 pages)
26 February 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Secretary resigned;director resigned (1 page)
26 February 2001Registered office changed on 26/02/01 from: 83 leonard street london EC2A 4QS (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Secretary resigned (1 page)
26 February 2001New director appointed (24 pages)
26 February 2001New secretary appointed;new director appointed (24 pages)
26 February 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(45 pages)
26 February 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 February 2001Company name changed exclusivecorp LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001Company name changed exclusivecorp LIMITED\certificate issued on 20/02/01 (2 pages)
5 February 2001Incorporation (10 pages)
5 February 2001Incorporation (10 pages)