| Company Name | Apple Tree House Series 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09989708 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2016(8 years, 2 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Dr Gregory Boardman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, Descartes House 8 Gate Street London WC2A 3HP |
| Director Name | Ms Maria Timotheou |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2016(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, Descartes House 8 Gate Street London WC2A 3HP |
Location
| Registered Address | Third Floor, Descartes House 8 Gate Street London WC2A 3HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 17 May 2016 | Delivered on: 17 May 2016 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
|---|
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2019 | Application to strike the company off the register (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 28 February 2019 | Satisfaction of charge 099897080001 in full (4 pages) |
| 11 February 2019 | Previous accounting period shortened from 28 February 2019 to 31 January 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 13 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 6 February 2018 | Director's details changed for Dr Gregory Boardman on 6 February 2018 (2 pages) |
| 6 February 2018 | Director's details changed for Ms Maria Timotheou on 6 February 2018 (2 pages) |
| 16 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN United Kingdom to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN United Kingdom to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 16 May 2017 (1 page) |
| 25 April 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 25 April 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 17 May 2016 | Registration of charge 099897080001, created on 17 May 2016 (21 pages) |
| 17 May 2016 | Registration of charge 099897080001, created on 17 May 2016 (21 pages) |
| 5 February 2016 | Incorporation Statement of capital on 2016-02-05
|
| 5 February 2016 | Incorporation Statement of capital on 2016-02-05
|