Active - Proposal to Strike off
Company Information for RED APPLE CODE LIMITED
FLOOR 2, WING A GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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RED APPLE CODE LIMITED | ||||||||
Legal Registered Office | ||||||||
FLOOR 2, WING A GLOBAL REACH DUNLEAVY DRIVE CARDIFF CF11 0SN Other companies in CF64 | ||||||||
Previous Names | ||||||||
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Company Number | 08356829 | |
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Company ID Number | 08356829 | |
Date formed | 2013-01-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 10:10:22 |
Companies House |
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Officer | Role | Date Appointed |
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TANIA ALLISON FROWEN |
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MANOJ RAMESH KHETIA |
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KEVIN RICHARD PATERSON |
Officer | Role | Date Appointed | Date Resigned |
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GAVIN LINDSAY DAVIDSON |
Director | ||
ANDREW ALISTAIR MASTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED APPLE FINANCE LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
LIFE LEISURE TRUST | Director | 2017-08-24 | CURRENT | 2014-03-21 | Active | |
SOURCE INSURANCE LIMITED | Director | 2017-07-03 | CURRENT | 1993-10-22 | Active | |
T FOX & CO LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
RED APPLE FINANCE LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-11 | Active | |
SOURCE INSURANCE LIMITED | Director | 2017-07-03 | CURRENT | 1993-10-22 | Active | |
RED APPLE FINANCE LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-11 | Active | |
SOURCE INSURANCE LIMITED | Director | 2013-04-01 | CURRENT | 1993-10-22 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD PATERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM Drake House Plymouth Road Penarth Vale of Glamorgan CF64 3TP | |
RES15 | CHANGE OF COMPANY NAME 26/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ RAMESH KHETIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed red apple finance LIMITED\certificate issued on 07/03/18 | |
RES15 | CHANGE OF COMPANY NAME 26/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LINDSAY DAVIDSON | |
AP01 | DIRECTOR APPOINTED MISS TANIA ALLISON FROWEN | |
AP01 | DIRECTOR APPOINTED MR MANOJ RAMESH KHETIA | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD PATERSON | |
RES15 | CHANGE OF COMPANY NAME 20/09/17 | |
CERTNM | COMPANY NAME CHANGED SOURCE LET LIMITED CERTIFICATE ISSUED ON 20/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083568290001 | |
RES15 | CHANGE OF NAME 19/08/2013 | |
CERTNM | COMPANY NAME CHANGED RED APPLE INVESTMENTS LTD CERTIFICATE ISSUED ON 20/08/13 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MASTERS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 RED APPLE CODE LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RED APPLE CODE LIMITED are:
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. |