Company NameApplestar World Enterprise Ltd
Company StatusDissolved
Company Number11600588
CategoryPrivate Limited Company
Incorporation Date2 October 2018(5 years, 6 months ago)
Dissolution Date10 October 2023 (5 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameFranco Seren Gay
Date of BirthMay 1955 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed02 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressGreytown House 221-227
High Street
Orpington
Kent
BR6 0NZ
Director NameGabriella Toti
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed02 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressGreytown House 221-227
High Street
Orpington
Kent
BR6 0NZ

Location

Registered AddressC/O Azets River House
1 Maidstone Road
Sidcup
Kent
DA14 5RH
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2023Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 31 August 2023 (1 page)
25 July 2023First Gazette notice for voluntary strike-off (1 page)
17 July 2023Application to strike the company off the register (3 pages)
3 October 2022Confirmation statement made on 3 October 2022 with updates (5 pages)
3 August 2022Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 3 August 2022 (1 page)
11 July 2022Accounts for a dormant company made up to 31 October 2021 (8 pages)
6 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
11 February 2021Accounts for a dormant company made up to 31 October 2020 (8 pages)
27 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
6 July 2020Change of details for Franco Seren Gay as a person with significant control on 3 July 2020 (2 pages)
3 July 2020Director's details changed for Franco Seren Gay on 3 July 2020 (2 pages)
3 July 2020Change of details for Gabriella Toti as a person with significant control on 3 July 2020 (2 pages)
3 July 2020Director's details changed for Gabriella Toti on 3 July 2020 (2 pages)
5 June 2020Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 5 June 2020 (1 page)
6 May 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
15 October 2019Confirmation statement made on 3 October 2019 with no updates (2 pages)
2 September 2019Director's details changed for Franco Seren Gay on 13 August 2019 (2 pages)
2 September 2019Director's details changed for Gabriella Toti on 13 August 2019 (2 pages)
2 September 2019Registered office address changed from 1 Bedford Row London WC13 4BZ to 1 Bedford Row London WC1R 4BZ on 2 September 2019 (2 pages)
6 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
6 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
5 November 2018Change of share class name or designation (2 pages)
2 October 2018Incorporation
Statement of capital on 2018-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)