| Company Name | Grandma Anns Applepie Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626701 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Daniela Noisternigg |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Waldhofweg 17 Koppl 5321 Austria |
| Secretary Name | JPE Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jens Menzenbach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2016 | Application to strike the company off the register (3 pages) |
| 13 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 14 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 29 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 4 February 2010 | Director's details changed for Daniela Noisternigg on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Daniela Noisternigg on 4 February 2010 (2 pages) |
| 6 November 2009 | Termination of appointment of Jpe Consulting Limited as a secretary (1 page) |
| 15 October 2009 | Amended accounts made up to 30 November 2008 (1 page) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 28 December 2008 | Return made up to 17/12/08; full list of members (7 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 19 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 March 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 17 November 2005 | Incorporation (12 pages) |