Company Information for APPROMOTER LIMITED
THE TIMBER YARD 107, DRYSDALE STREET, LONDON, N1 6ND,
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Company Registration Number
07451370
Private Limited Company
Active |
Company Name | |
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APPROMOTER LIMITED | |
Legal Registered Office | |
THE TIMBER YARD 107 DRYSDALE STREET LONDON N1 6ND Other companies in N1 | |
Company Number | 07451370 | |
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Company ID Number | 07451370 | |
Date formed | 2010-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-03 20:56:30 |
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Registered address | Last known status | Formation date | ||
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APPROMOTERS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JAZZ MATHARU |
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JAMES DAVID KAYE |
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JOHN OZIMEK |
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EDMUND PHILIP JOHN VAUSE |
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JACQUELINE MARY PATRICK VAUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG GAMES MACHINE LTD | Director | 2014-07-14 | CURRENT | 2006-06-20 | Active | |
GLOBAL ONE COMMUNICATION | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
DRUMOND DIGITAL LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
DIMOSO LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY PATRICK VAUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN OZIMEK | |
RES01 | ADOPT ARTICLES 08/08/2011 | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR JAZZ MATHARU | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | EDMUND VAUSE | |
DEBENTURE | Satisfied | JACQUELINE VAUSE |
Creditors Due Within One Year | 2011-12-01 | £ 84,456 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPROMOTER LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 2,805 |
Current Assets | 2011-12-01 | £ 2,805 |
Fixed Assets | 2011-12-01 | £ 277 |
Shareholder Funds | 2011-12-01 | £ 81,374 |
Tangible Fixed Assets | 2011-12-01 | £ 277 |
Debtors and other cash assets
APPROMOTER LIMITED owns 1 domain names.
appdiscovery.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APPROMOTER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | APPROMOTER LIMITED | Event Date | 2013-03-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |