| Company Name | Bappz Limited |
|---|---|
| Director | Paul James Myers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06997096 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Paul James Myers |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 November 2009(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 368 Fencepiece Road Chigwell Essex IG7 5DY |
| Director Name | Mr Paul James Myers |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 387 10 Great Russell Street London WC1B 3BQ |
| Director Name | Mr Kenneth William Ball |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hampden House 2 Weymouth Street London W1W 5BT |
Contact
| Website | bappz.com |
|---|---|
| Telephone | 020 34323929 |
| Telephone region | London |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 750 at £1 | Paul James Myers 75.00% Ordinary |
|---|---|
| 250 at £1 | Thomas Spacek 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,852 |
| Current Liabilities | £19,135 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 29 November 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 21 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 4 September 2023 (overdue) |
Filing History
| 2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 July 2014 | Registered office address changed from Lower Ground Floor 37 Marylebone Lane London W1U 2NU to 145-157 St. John Street London EC1V 4PW on 30 July 2014 (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 26 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 3 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 5 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 26 November 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (1 page) |
| 18 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Statement of capital following an allotment of shares on 17 October 2009
|
| 1 December 2009 | Appointment of Mr Paul James Myers as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Kenneth Ball as a director (1 page) |
| 23 October 2009 | Registered office address changed from 387 10 Great Russell Street London WC1B 3BQ on 23 October 2009 (2 pages) |
| 23 October 2009 | Termination of appointment of Paul Myers as a director (2 pages) |
| 23 October 2009 | Appointment of Mr Kenneth William Ball as a director (2 pages) |
| 21 August 2009 | Incorporation (16 pages) |