Blue Apple & Co Ltd

Company Name	Blue Apple & Co Ltd
Company Status	Dissolved
Company Number	07763760
Category	Private Limited Company
Incorporation Date	6 September 2011(12 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 6 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	Mrs Hua Lan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Closed
Appointed	16 June 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 October 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Room 29 Cameo House 11 Bear Street London WC2H 7AS

Director Name	Mr Xifeng Li
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Xifeng Li
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(1 year, 12 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	17 Rafford Way Bromley BR1 3EN

Director Name	Mrs Haiyan Li
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 September 2013(2 years after company formation)
Appointment Duration	9 months (resigned 01 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Rafford Way Bromley BR1 3EN

Director Name	Mrs Jianqiu Anny Li
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2014(2 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 September 2014)
Role	Manager
Country of Residence	England
Correspondence Address	17 Rafford Way Bromley BR1 3EN

Director Name	Mrs Jianqiu Li
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Room 29 Cameo House 11 Bear Street London WC2H 7AS

Location

Registered Address	Room 29 Cameo House 11 Bear Street London WC2H 7AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Jianqiu Li 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,641
Cash	£15,035
Current Liabilities	£13,194

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
7 July 2017	Application to strike the company off the register (4 pages)
16 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 June 2016	Appointment of Mrs Hua Lan as a director on 16 June 2016 (2 pages)
26 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1 (3 pages)
26 June 2016	Termination of appointment of Jianqiu Li as a director on 16 June 2016 (1 page)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
18 May 2015	Appointment of Mrs Jianqiu Li as a director on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Xifeng Li as a director on 18 May 2015 (1 page)
17 October 2014	Registered office address changed from 17 Rafford Way Bromley BR1 3EN to Room 29 Cameo House 11 Bear Street London WC2H 7AS on 17 October 2014 (1 page)
29 September 2014	Termination of appointment of Jianqiu Anny Li as a director on 1 September 2014 (1 page)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 September 2014	Termination of appointment of Jianqiu Anny Li as a director on 1 September 2014 (1 page)
28 August 2014	Appointment of Mrs Jianqiu Anny Li as a director on 10 August 2014 (2 pages)
23 July 2014	Appointment of Mr Xifeng Li as a director on 23 July 2014 (2 pages)
23 July 2014	Termination of appointment of Haiyan Li as a director on 1 July 2014 (1 page)
23 July 2014	Termination of appointment of Haiyan Li as a director on 1 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 September 2013	Termination of appointment of Xifeng Li as a director (1 page)
29 September 2013	Appointment of Mrs Haiyan Li as a director (2 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (3 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1 (3 pages)
31 August 2013	Termination of appointment of Haiyan Li as a director (1 page)
31 August 2013	Appointment of Mr Xifeng Li as a director (2 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Director's details changed for Haiyan Li on 4 October 2011 (2 pages)
21 September 2012	Director's details changed for Haiyan Li on 4 October 2011 (2 pages)
7 December 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 December 2011 (1 page)
22 September 2011	Termination of appointment of Xifeng Li as a director (1 page)
22 September 2011	Appointment of Haiyan Li as a director (2 pages)
6 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blue Apple & Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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