| Company Name | Apple Telecom Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227295 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
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 | Hassan Ali Makki |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Bannon Court 54-58 Michael Road Chelsea London SW6 2EF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 2005) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 20 July 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 1 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 14 June 2003 | Director's particulars changed (1 page) |
| 4 June 2003 | Location of register of members (1 page) |
| 11 December 2002 | Particulars of mortgage/charge (4 pages) |
| 7 August 2001 | Ad 01/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 2001 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 12 June 2001 | Director resigned (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |