| Company Name | Applecrisp No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04153620 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 3 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Exclusivecorp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 March 2010) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 20 February 2001) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 20 February 2001) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 20 February 2001) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | Application to strike the company off the register (1 page) |
| 24 November 2009 | Application to strike the company off the register (1 page) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 April 2009 | Resolutions
|
| 23 April 2009 | Resolutions
|
| 20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
| 20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
| 20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Resolutions
|
| 20 April 2009 | Statement by directors (1 page) |
| 20 April 2009 | Statement by Directors (1 page) |
| 20 April 2009 | Solvency Statement dated 27/03/09 (1 page) |
| 30 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 11 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 28 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 7 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 7 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 22 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 21 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 27 September 2004 | Accounts made up to 31 December 2003 (7 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 24 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 17 September 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 28 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 17 February 2003 | Resolutions
|
| 17 February 2003 | Resolutions
|
| 4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Resolutions
|
| 14 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 2 August 2001 | Ad 04/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2001 | Statement of affairs (3 pages) |
| 2 August 2001 | Ad 04/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2001 | Statement of affairs (3 pages) |
| 27 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Secretary resigned;director resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New director appointed (24 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | New director appointed (24 pages) |
| 26 February 2001 | Secretary resigned;director resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New secretary appointed;new director appointed (24 pages) |
| 26 February 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 26 February 2001 | New secretary appointed;new director appointed (24 pages) |
| 26 February 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Resolutions
|
| 20 February 2001 | Company name changed exclusivecorp LIMITED\certificate issued on 20/02/01 (2 pages) |
| 20 February 2001 | Company name changed exclusivecorp LIMITED\certificate issued on 20/02/01 (2 pages) |
| 5 February 2001 | Incorporation (10 pages) |