| Company Name | APPA 1300 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806685 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ali Reza Motevalli |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 26 Cornmarket Pontefract West Yorkshire WF8 1BJ |
| Secretary Name | Amanda Jane Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Social Worker |
| Correspondence Address | 130 Copgrove Road Leeds West Yorkshire LS8 2RS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 26 Cornmarket Pontefract West Yorkshire WF8 1BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr A. Motevalli 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Behnam Dariany 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,253 |
| Cash | £3,488 |
| Current Liabilities | £8,461 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2018 | Annual return made up to 20 June 2012 (14 pages) |
| 4 January 2018 | Confirmation statement made on 31 July 2017 with updates (2 pages) |
| 4 January 2018 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 4 January 2018 | Register(s) moved to registered inspection location 26 Corn Market Pontefract West Yorkshire WF8 1BJ (2 pages) |
| 4 January 2018 | Administrative restoration application (3 pages) |
| 4 January 2018 | Register inspection address has been changed to 26 Corn Market Pontefract West Yorkshire WF8 1BJ (2 pages) |
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 20 May 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 20 May 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 July 2011 | Director's details changed for Alireza Motevalli on 1 January 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Alireza Motevalli on 1 January 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Director's details changed for Alireza Motevalli on 1 January 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 April 2011 | Termination of appointment of Amanda Parkin as a secretary (1 page) |
| 4 April 2011 | Termination of appointment of Amanda Parkin as a secretary (1 page) |
| 13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Alireza Motevalli on 20 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Alireza Motevalli on 20 June 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 17 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 August 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 22 January 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 22 January 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New secretary appointed (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 26 June 2003 | New director appointed (1 page) |
| 26 June 2003 | New director appointed (1 page) |
| 26 June 2003 | New secretary appointed (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 June 2003 | Incorporation (16 pages) |
| 20 June 2003 | Incorporation (16 pages) |