Company NameGrandma Anns Applepie Ltd.
Company StatusDissolved
Company Number05626701
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date28 June 2016 (5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameDaniela Noisternigg
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityAustrian
StatusClosed
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressWaldhofweg 17
Koppl
5321
Austria
Secretary NameJPE Consulting Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court, 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jens Menzenbach
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
1 April 2016Application to strike the company off the register (3 pages)
1 April 2016Application to strike the company off the register (3 pages)
13 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
(3 pages)
13 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
(3 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
14 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
29 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 April 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
30 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
17 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
29 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
5 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
22 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
1 December 2010Compulsory strike-off action has been discontinued (1 page)
1 December 2010Compulsory strike-off action has been discontinued (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
25 November 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
25 November 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
4 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Daniela Noisternigg on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Daniela Noisternigg on 4 February 2010 (2 pages)
4 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Daniela Noisternigg on 4 February 2010 (2 pages)
6 November 2009Termination of appointment of Jpe Consulting Limited as a secretary (1 page)
6 November 2009Termination of appointment of Jpe Consulting Limited as a secretary (1 page)
15 October 2009Amended accounts made up to 30 November 2008 (1 page)
15 October 2009Amended accounts made up to 30 November 2008 (1 page)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
23 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
28 December 2008Return made up to 17/12/08; full list of members (7 pages)
28 December 2008Return made up to 17/12/08; full list of members (7 pages)
12 December 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 December 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 April 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 April 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 February 2008Secretary's particulars changed (1 page)
19 February 2008Return made up to 17/11/07; full list of members (2 pages)
19 February 2008Secretary's particulars changed (1 page)
19 February 2008Return made up to 17/11/07; full list of members (2 pages)
19 March 2007Return made up to 17/11/06; full list of members (2 pages)
19 March 2007Return made up to 17/11/06; full list of members (2 pages)
17 November 2005Incorporation (12 pages)
17 November 2005Incorporation (12 pages)