| Company Name | The Appliance Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10265209 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Euan Cameron |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2017(1 year, 1 month after company formation) |
| Appointment Duration | 7 months (closed 03 April 2018) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 11 The Chine London N21 2EA |
| Director Name | Mr Mohammad Fakher |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Data Sales |
| Country of Residence | England |
| Correspondence Address | 11 The Chine London N21 2EA |
| Director Name | Mr Samuel Bisgrove |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Chine London N21 2EA |
| Director Name | Mr Jeremy Charles O'Neill |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Chine London N21 2EA |
| Director Name | Miss Fiona Cameron |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(5 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 03 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 The Chine London N21 2EA |
Location
| Registered Address | 11 The Chine London N21 2EA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 3 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Termination of appointment of Jeremy Charles O'neill as a director on 3 September 2017 (1 page) |
| 12 December 2017 | Cessation of Jeremy O'neil as a person with significant control on 3 September 2017 (1 page) |
| 12 December 2017 | Cessation of Jeremy O'neil as a person with significant control on 3 September 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Jeremy Charles O'neill as a director on 3 September 2017 (1 page) |
| 12 December 2017 | Cessation of Jeremy O'neil as a person with significant control on 3 September 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Jeremy Charles O'neill as a director on 3 September 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Jeremy Charles O'neill as a director on 3 September 2017 (1 page) |
| 12 December 2017 | Cessation of Jeremy O'neil as a person with significant control on 3 September 2017 (1 page) |
| 11 December 2017 | Appointment of Mr Euan Cameron as a director on 2 September 2017 (2 pages) |
| 11 December 2017 | Appointment of Mr Euan Cameron as a director on 2 September 2017 (2 pages) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2017 | Cessation of Tim Keene as a person with significant control on 1 April 2017 (1 page) |
| 3 September 2017 | Cessation of Tim Keene as a person with significant control on 1 April 2017 (1 page) |
| 3 September 2017 | Termination of appointment of Fiona Cameron as a director on 3 September 2017 (1 page) |
| 3 September 2017 | Termination of appointment of Fiona Cameron as a director on 3 September 2017 (1 page) |
| 3 September 2017 | Termination of appointment of Samuel Bisgrove as a director on 3 September 2017 (1 page) |
| 3 September 2017 | Cessation of Sam Bisgrove as a person with significant control on 3 September 2017 (1 page) |
| 3 September 2017 | Cessation of Tim Keene as a person with significant control on 3 September 2017 (1 page) |
| 3 September 2017 | Cessation of Sam Bisgrove as a person with significant control on 3 September 2017 (1 page) |
| 3 September 2017 | Termination of appointment of Samuel Bisgrove as a director on 3 September 2017 (1 page) |
| 28 July 2017 | Appointment of Miss Fiona Cameron as a director on 1 January 2017 (2 pages) |
| 28 July 2017 | Appointment of Miss Fiona Cameron as a director on 1 January 2017 (2 pages) |
| 25 June 2017 | Termination of appointment of Mohammad Fakher as a director on 1 June 2017 (1 page) |
| 25 June 2017 | Termination of appointment of Mohammad Fakher as a director on 1 June 2017 (1 page) |
| 3 October 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr jeremy charles o'neill (2 pages) |
| 3 October 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr jeremy charles o'neill (2 pages) |
| 28 August 2016 | Confirmation statement made on 28 August 2016 with updates (4 pages) |
| 28 August 2016 | Confirmation statement made on 28 August 2016 with updates (4 pages) |
| 25 August 2016 | Director's details changed for Mr Jeremy O'neil on 6 July 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jeremy O'neil on 6 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Mr Mohammad Fakher as a director on 6 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Mr Mohammad Fakher as a director on 6 July 2016 (2 pages) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|