Company NameApplied Factors Limited
Company StatusDissolved
Company Number09740312
CategoryPrivate Limited Company
Incorporation Date19 August 2015(8 years, 7 months ago)
Dissolution Date20 September 2016 (7 years, 6 months ago)

Directors

Director NamePia Lindvig Salomonsen
Date of BirthJune 1965 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed18 April 2016(8 months after company formation)
Appointment Duration5 months (closed 20 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow Street Apartments Flat 3, 15 Willow Street
London
EC2A 4BH
Director NameLars Ugleberg
Date of BirthApril 1966 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed19 August 2015(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Street Apartments Flat 3, 15 Willow Street
London
EC2A 4BH

Location

Registered AddressWillow Street Apartments
Flat 3, 15 Willow Street
London
EC2A 4BH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
28 June 2016Application to strike the company off the register (3 pages)
20 April 2016Termination of appointment of Lars Ugleberg as a director on 18 April 2016 (1 page)
20 April 2016Registered office address changed from C/O Lars Ugleberg Willow Street Apartments Apartment 3, 15 Willow Street London EC2A 4BH United Kingdom to C/O Pia Lindvig Salomonsen Willow Street Apartments Flat 3, 15 Willow Street London EC2A 4BH on 20 April 2016 (1 page)
20 April 2016Appointment of Pia Lindvig Salomonsen as a director on 18 April 2016 (2 pages)
19 August 2015Incorporation
Statement of capital on 2015-08-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)