| Company Name | Apple Pye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954725 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew Richard Pye |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 41 Kenilworth Court Lower Richmond Road Putney London SW15 1EN |
| Secretary Name | Ann Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Doctor Physician |
| Correspondence Address | 74 Elizabeth Jennings Way Oxford Oxfordshire OX2 7BW |
| Director Name | Andrew Catley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Suffolk Drive Basildon Essex SS15 6QH |
| Secretary Name | Karen Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 West Malling Way Hornchurch Essex RM12 5RS |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andy Pye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,934 |
| Cash | £21,253 |
| Current Liabilities | £21,819 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Andrew Richard Pye on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Director's details changed for Andrew Richard Pye on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 25 October 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 25 October 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Incorporation (19 pages) |
| 3 October 2006 | Incorporation (19 pages) |