APPLE PAN (1997) LIMITED

dissolved Company number 03279387

Private Limited by Shares · Incorporated on 15th Nov 1996 · Closed on 25th Oct 2011

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SIC code: 9999
Registered office: London, W1K 7AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APPLE PAN (1997) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

3 Directors View directors

8 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Nationality	View
Melanie Bain	Director	13th Dec 2010	Irish	View profile
Peter Featherman	Director	8th May 2009	British	View profile
Stephen Greene	Director	13th Dec 2010	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MEMPHIS CITY BBQ & GRILL LIMITED	08119817	26th Jun 2012	dissolved
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED	04981729	2nd Dec 2003	dissolved
APPLE PAN (1999) LIMITED	03892825	13th Dec 1999	dissolved
APPLE PAN (1998) LIMITED	03685337	17th Dec 1998	dissolved
APPLE PAN (1996) LIMITED	03200414	17th May 1996	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Nov 1996
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2010
Accounting reference date: 30th Sep

Timeline

15th Nov 1996 Company incorporated
15th Nov 1996 Barry Margolis appointed as Director
15th Nov 1996 Tejinder Sahota appointed as Secretary
15th Nov 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
15th Nov 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
15th Nov 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Nov 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 1997 Beatrice Thalmann appointed as Director
21st Aug 1997 Barry Margolis appointed as Secretary
21st Aug 1997 Tejinder Sahota resigned as Secretary
5th Jun 1998 Sylvia Frye appointed as Director
6th Jul 2005 Michael Russell appointed as Director
15th Nov 2005 Barry Margolis resigned as Director
15th Nov 2005 Barry Margolis resigned as Secretary
23rd Nov 2005 Sylvia Frye appointed as Secretary
25th Sep 2006 Beatrice Thalmann resigned as Director
10th Apr 2007 Sylvia Frye resigned as Director
10th Apr 2007 Sylvia Frye resigned as Secretary
10th Apr 2007 ZENITH SECRETARIES LIMITED appointed as Corporate secretary
14th Sep 2007 Timothy Bennett appointed as Director
14th Sep 2007 Michael Russell resigned as Director
12th May 2008 ZENITH SECRETARIES LIMITED resigned as Corporate secretary
8th May 2009 Peter Featherman appointed as Director
25th Nov 2010 Timothy Bennett resigned as Director
13th Dec 2010 Melanie Bain appointed as Director
13th Dec 2010 Stephen Greene appointed as Director

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