| Company Name | Bad Apple Inc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08058176 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 11 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Andre Frenkel |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Director Name | Mr Charles Rodney Mathers |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Director Name | Mr Darren Woods |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House Richfields 221 - 225 Station Road Harrow Middlesex HA1 2TH |
Location
| Registered Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Andre Frenkel 33.33% Ordinary |
|---|---|
| 33 at £1 | Charles Rodney Mathers 33.33% Ordinary |
| 33 at £1 | Darren Woods 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £996 |
| Cash | £941 |
| Current Liabilities | £75,608 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Director's details changed for Mr Charles Rodney Mathers on 1 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Andre Frenkel on 1 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Charles Rodney Mathers on 1 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Charles Rodney Mathers on 1 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Andre Frenkel on 1 August 2014 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Andre Frenkel on 1 August 2014 (2 pages) |
| 1 August 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 1 August 2014 (1 page) |
| 11 June 2014 | Termination of appointment of Darren Woods as a director (1 page) |
| 11 June 2014 | Termination of appointment of Darren Woods as a director (1 page) |
| 18 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 January 2014 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 14 January 2014 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Incorporation (24 pages) |
| 4 May 2012 | Incorporation (24 pages) |