| Company Name | APOC Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067879 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 6 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
| Previous Names | Thornfield Management Limited and Thornfield Real Estate Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Anthony Angilo Capocci |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 March 2012) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Director Name | Mr Jason Robert Marcus |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Secretary Name | Richard David Yewdall Jennings |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 York Road Malton North Yorkshire YO17 6AX |
Location
| Registered Address | 39a Welbeck Street London W1G 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £294,444 |
| Current Liabilities | £472,945 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 2 September 2011 | Company name changed thornfield real estate LIMITED\certificate issued on 02/09/11
|
| 2 September 2011 | Company name changed thornfield real estate LIMITED\certificate issued on 02/09/11
|
| 16 August 2011 | Registered office address changed from 47 York Road Malton North Yorkshire YO17 6AX United Kingdom on 16 August 2011 (2 pages) |
| 16 August 2011 | Termination of appointment of Jason Marcus as a director (2 pages) |
| 16 August 2011 | Registered office address changed from 47 York Road Malton North Yorkshire YO17 6AX United Kingdom on 16 August 2011 (2 pages) |
| 16 August 2011 | Termination of appointment of Jason Marcus as a director (2 pages) |
| 15 August 2011 | Termination of appointment of Richard Jennings as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Richard Jennings as a secretary (1 page) |
| 1 August 2011 | Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page) |
| 1 August 2011 | Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page) |
| 1 December 2010 | Director's details changed for Mr Jason Robert Marcus on 5 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Director's details changed for Mr Jason Robert Marcus on 5 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Director's details changed for Mr Jason Robert Marcus on 5 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 14 June 2010 | Director's details changed for Mr Jason Robert Marcus on 1 June 2010 (3 pages) |
| 14 June 2010 | Director's details changed for Mr Jason Robert Marcus on 1 June 2010 (3 pages) |
| 14 June 2010 | Director's details changed for Mr Jason Robert Marcus on 1 June 2010 (3 pages) |
| 8 June 2010 | Resolutions
|
| 8 June 2010 | Statement of capital following an allotment of shares on 20 May 2010
|
| 8 June 2010 | Statement of capital following an allotment of shares on 20 May 2010
|
| 8 June 2010 | Resolutions
|
| 7 June 2010 | Appointment of Mr Michael Anthony Angilo Capocci as a director (3 pages) |
| 7 June 2010 | Appointment of Mr Michael Anthony Angilo Capocci as a director (3 pages) |
| 12 May 2010 | Change of name notice (2 pages) |
| 12 May 2010 | Change of name notice (2 pages) |
| 12 May 2010 | Company name changed thornfield management LIMITED\certificate issued on 12/05/10
|
| 12 May 2010 | Company name changed thornfield management LIMITED\certificate issued on 12/05/10
|
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|
| 5 November 2009 | Incorporation
|