Appsrs Ltd

Company Name	Appsrs Ltd
Company Status	Dissolved
Company Number	09216080
Category	Private Limited Company
Incorporation Date	12 September 2014(9 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 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 Linlan Luo
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Chinese
Status	Closed
Appointed	22 December 2014(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 17 November 2020)
Role	Marketing Manager
Country of Residence	China
Correspondence Address	Rockstar Hubs, Ground Floor, 3 Minster Court Minci London EC3R 7DD

Director Name	Mr Jonathan Keith Pfahl
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street Level 24 London SE1 9SG

Director Name	Mr Yuan Gao
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 January 2015(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockstar Hubs, Ground Floor, 3 Minster Court Minci London EC3R 7DD

Director Name	Mr Kaiyao Zhang
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 January 2015(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockstar Hubs, Ground Floor, 3 Minster Court Minci London EC3R 7DD

Director Name	Mr Wenhui Sun
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 June 2015(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2019)
Role	Marketing Director
Country of Residence	China
Correspondence Address	30 Red Lion Street Richmond Surrey TW9 1RB

Location

Registered Address	The Shard 32 London Bridge Street Level 24 London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2020	Compulsory strike-off action has been suspended (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
5 December 2019	Termination of appointment of Jonathan Keith Pfahl as a director on 31 August 2019 (1 page)
14 November 2019	Registered office address changed from 49 Southdown Road Shoreham-by-Sea BN43 5AL England to The Shard 32 London Bridge Street Level 24 London SE1 9SG on 14 November 2019 (1 page)
22 August 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 June 2019	Registered office address changed from 30 Red Lion Street Richmond Surrey TW9 1RB to 49 Southdown Road Shoreham-by-Sea BN43 5AL on 3 June 2019 (1 page)
25 March 2019	Termination of appointment of Yuan Gao as a director on 25 January 2019 (1 page)
25 March 2019	Termination of appointment of Wenhui Sun as a director on 12 March 2019 (1 page)
25 March 2019	Termination of appointment of Kaiyao Zhang as a director on 25 January 2019 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 April 2018	Micro company accounts made up to 30 September 2016 (3 pages)
25 April 2018	Compulsory strike-off action has been discontinued (1 page)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
14 February 2018	Registered office address changed from Rockstar Hubs International the Shard Level 24 32 London Bridge Street London SE1 9SG to 30 Red Lion Street Richmond Surrey TW9 1RB on 14 February 2018 (2 pages)
10 January 2018	Registered office address changed from Rockstar Hubs Level 4 2 Leman Street London E1 8FA England to Rockstar Hubs International the Shard Level 24 32 London Bridge Street London SE1 9SG on 10 January 2018 (2 pages)
24 October 2017	Confirmation statement made on 12 September 2017 with updates (2 pages)
24 October 2017	Confirmation statement made on 12 September 2017 with updates (2 pages)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 March 2016	Director's details changed for Mr Yuan Gao on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Kaiyao Zhang on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Kaiyao Zhang on 23 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Yuan Gao on 23 March 2016 (2 pages)
16 March 2016	Registered office address changed from Rockstar Hubs, Ground Floor, 3 Minster Court Mincing Lane London EC3R 7DD to Rockstar Hubs Level 4 2 Leman Street London E1 8FA on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Rockstar Hubs, Ground Floor, 3 Minster Court Mincing Lane London EC3R 7DD to Rockstar Hubs Level 4 2 Leman Street London E1 8FA on 16 March 2016 (1 page)
4 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
20 August 2015	Director's details changed for Mr Jonathan Keith Pfahl on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Jonathan Keith Pfahl on 20 August 2015 (2 pages)
8 July 2015	Appointment of Mr Wenhui Sun as a director on 8 June 2015 (2 pages)
8 July 2015	Appointment of Mr Wenhui Sun as a director on 8 June 2015 (2 pages)
8 July 2015	Appointment of Mr Wenhui Sun as a director on 8 June 2015 (2 pages)
23 January 2015	Appointment of Mr Yuan Gao as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Yuan Gao as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Kaiyao Zhang as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Kaiyao Zhang as a director on 23 January 2015 (2 pages)
22 December 2014	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair W1J 6BD England to Rockstar Hubs, Ground Floor, 3 Minster Court Mincing Lane London EC3R 7DD on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair W1J 6BD England to Rockstar Hubs, Ground Floor, 3 Minster Court Mincing Lane London EC3R 7DD on 22 December 2014 (1 page)
22 December 2014	Appointment of Mrs Linlan Luo as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mrs Linlan Luo as a director on 22 December 2014 (2 pages)
12 September 2014	Incorporation Statement of capital on 2014-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 September 2014	Incorporation Statement of capital on 2014-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Appsrs Ltd

Business Activity

Directors

Location

Accounts

Filing History

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