Appear (UK) Ltd

Company Name	Appear (UK) Ltd
Company Status	Dissolved
Company Number	05812884
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Waseem Yunoos Atcha
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	617 Romford Road Manor Park London E12 5AD

Director Name	Akm Reza Ul Karim
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	31 May 2006(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	18 Eversleigh Road London E6 1HQ

Secretary Name	Mohammed Jafar
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2008)
Role	Driver
Correspondence Address	54 Sherrard Road London E7 8DW

Director Name	Mr Mohamed Jafar
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2010)
Role	Company Director
Country of Residence	U K
Correspondence Address	54 Sherrard Road London E7 8DW

Secretary Name	Maman Miah
Nationality	British
Status	Resigned
Appointed	12 February 2008(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 2009)
Role	Driver
Correspondence Address	9 Hay Close London E15 4HN

Director Name	Jusna Khanom
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2009)
Role	Wholesale Assistant
Correspondence Address	38 Sherrard Road Forest Gate London E7 8DW

Director Name	Excel Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	138 Fourth Avenue London E12 6DR

Secretary Name	Excel Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	138 Fourth Avenue London E12 6DR

Location

Registered Address	617 Romford Road Manor Park London E12 5AD
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£25,143
Cash	£1,261
Current Liabilities	£3,675

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 October 2010	Registered office address changed from 955 Romford Road Manor Park London E12 5JR on 27 October 2010 (2 pages)
27 October 2010	Appointment of Mr Waseem Atcha as a director (3 pages)
27 October 2010	Appointment of Mr Waseem Atcha as a director (3 pages)
27 October 2010	Termination of appointment of Mohamed Jafar as a director (2 pages)
27 October 2010	Termination of appointment of Mohamed Jafar as a director (2 pages)
27 October 2010	Registered office address changed from 955 Romford Road Manor Park London E12 5JR on 27 October 2010 (2 pages)
19 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	Compulsory strike-off action has been discontinued (1 page)
18 October 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 50 (3 pages)
18 October 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 50 (3 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
8 September 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
7 July 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
7 July 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
25 June 2009	Director's Change of Particulars / mohammed jafar / 10/06/2009 / Forename was: mohammed, now: mohamed; HouseName/Number was: , now: 54; Street was: 54 sherrard road, now: sherrard road (1 page)
25 June 2009	Director's change of particulars / mohammed jafar / 10/06/2009 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 955 romford road manor park london E12 5JR (1 page)
22 May 2009	Accounts made up to 31 May 2008 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 955 romford road manor park london E12 5JR (1 page)
22 May 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
15 May 2009	Return made up to 10/05/09; full list of members (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from 54 sherrard road london london E7 8DW (1 page)
15 May 2009	Return made up to 10/05/09; full list of members (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from 54 sherrard road london london E7 8DW (1 page)
12 May 2009	Appointment Terminated Director jusna khanom (1 page)
12 May 2009	Appointment terminated director jusna khanom (1 page)
6 March 2009	Appointment Terminated Secretary maman miah (1 page)
6 March 2009	Appointment terminated secretary maman miah (1 page)
6 August 2008	Return made up to 10/05/08; full list of members (4 pages)
6 August 2008	Return made up to 10/05/08; full list of members (4 pages)
11 March 2008	Ad 25/02/08\gbp si 69@1=69\gbp ic 1/70\ (2 pages)
11 March 2008	Director appointed jusna khanom (2 pages)
11 March 2008	Director appointed jusna khanom (2 pages)
11 March 2008	Ad 25/02/08 gbp si 69@1=69 gbp ic 1/70 (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: 18 eversleigh road london E6 1HQ (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 18 eversleigh road london E6 1HQ (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
13 February 2008	Accounts made up to 31 May 2007 (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Secretary resigned (1 page)
4 June 2007	Return made up to 10/05/07; full list of members (6 pages)
4 June 2007	Return made up to 10/05/07; full list of members (6 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 138 fourth avenue london E12 6DR (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 138 fourth avenue london E12 6DR (1 page)
10 May 2006	Incorporation (15 pages)

Appear (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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