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Company Information for

APPSME LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

05403378

Private Limited Company

Liquidation

Company Overview

About Appsme Ltd

APPSME LTD was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Appsme Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

APPSME LTD

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW2

Previous Names

REFRESH MOBILE LIMITED

23/11/2016

Filing Information

Company Number		05403378
Company ID Number		05403378
Date formed		2005-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 07:29:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPSME LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Company Officers of APPSME LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS DAVID BARNETT	Director	2009-11-18
SCOTT BEAUMONT	Director	2005-03-24
JUDITH MARY GIBBONS	Director	2008-05-12
MARTIN CHARLES GIBSON	Director	2011-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUCE GOLDEN	Director	2006-01-11	2011-11-29
ALISON MARY PARVIN	Company Secretary	2007-05-01	2010-08-02
KEVIN JOHN CUNNINGTON	Director	2005-03-24	2007-08-07
JITESH HIMATLAL SODHA	Company Secretary	2005-04-23	2007-05-01
NICHOLAS SEX	Director	2005-09-15	2006-01-11
JITESH HIMATLAL SODHA	Director	2005-04-23	2006-01-11
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-03-24	2005-03-24
COMPANY DIRECTORS LIMITED	Nominated Director	2005-03-24	2005-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH MARY GIBBONS	NESTA	Director	2017-11-09	CURRENT	2011-07-15	Active
JUDITH MARY GIBBONS	WHICH? LIMITED	Director	2017-04-05	CURRENT	1960-12-13	Active
JUDITH MARY GIBBONS	SOMERSET HOUSE TRUST	Director	2013-11-20	CURRENT	1997-06-17	Active
JUDITH MARY GIBBONS	HAMMERSON PLC	Director	2011-05-01	CURRENT	1940-04-17	Active
MARTIN CHARLES GIBSON	GOCARDLESS LTD	Director	2017-04-20	CURRENT	2011-01-17	Active
MARTIN CHARLES GIBSON	AUDAX CAPITAL LTD	Director	2009-10-01	CURRENT	2009-09-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 727-729 HIGH ROAD LONDON N12 0BP ENGLAND
2017-10-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-17	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2017 FROM CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 95000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-23	RES15	CHANGE OF NAME 18/11/2016
2016-11-23	CERTNM	COMPANY NAME CHANGED REFRESH MOBILE LIMITED CERTIFICATE ISSUED ON 23/11/16
2016-09-05	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-25	AR01	16/04/16 FULL LIST
2016-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BEAUMONT / 01/04/2016
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 95000
2015-06-08	AR01	16/04/15 FULL LIST
2014-09-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 95000
2014-04-29	AR01	16/04/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2013-06-04	AR01	16/04/13 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-25	AR01	16/04/12 FULL LIST
2012-05-25	AP01	DIRECTOR APPOINTED MARTIN GIBSON
2012-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-30	AA01	PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-05-12	AR01	16/04/11 FULL LIST
2010-12-13	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-11-29	AA01	PREVSHO FROM 31/03/2010 TO 28/02/2010
2010-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON PARVIN
2010-05-20	AR01	16/04/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY GIBBONS / 16/04/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BEAUMONT / 16/04/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-20	AP01	DIRECTOR APPOINTED DOCTOR NICHOLAS DAVID BARNETT
2009-04-22	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-25	288a	DIRECTOR APPOINTED JUDY GIBBONS
2008-04-03	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29	288b	DIRECTOR RESIGNED
2007-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-16	288b	SECRETARY RESIGNED
2007-05-16	288a	NEW SECRETARY APPOINTED
2007-05-01	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-27	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-03	288b	DIRECTOR RESIGNED
2006-02-03	288b	DIRECTOR RESIGNED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2005-10-31	288a	NEW DIRECTOR APPOINTED
2005-08-26	88(2)R	AD 15/08/05--------- £ SI 94997@1=94997 £ IC 3/95000
2005-08-23	88(2)R	AD 24/03/05--------- £ SI 2@1=2 £ IC 1/3
2005-05-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-25	288b	SECRETARY RESIGNED
2005-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to APPSME LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-05
Resolution	2017-10-05
Notices to	2017-10-05

Fines / Sanctions

No fines or sanctions have been issued against APPSME LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2007-08-28	Satisfied	SILICON VALLEY BANK
MORTGAGE DEBENTURE	2006-12-29	Satisfied	SILICON VALLEY BANK

Creditors

Creditors Due After One Year	2012-01-01	£ 60,417
Creditors Due Within One Year	2012-01-01	£ 537,332

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 APPSME LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 95,000
Cash Bank In Hand	2012-01-01	£ 605,370
Current Assets	2012-01-01	£ 932,734
Debtors	2012-01-01	£ 327,364
Fixed Assets	2012-01-01	£ 13,046
Shareholder Funds	2012-01-01	£ 348,031
Tangible Fixed Assets	2012-01-01	£ 13,046

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by APPSME LTD

APPSME LTD has registered 1 patents

GB2428947 ,

Domain Names

We do not have the domain name information for APPSME LTD

Trademarks

We have not found any records of APPSME LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPSME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as APPSME LTD are:

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EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where APPSME LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	APPSME LTD	Event Date	2017-09-26
Freddy Khalastchi (IP No. 8752 ) and Jonathan Bass (IP No. 11790 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Ag NF70156

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APPSME LTD	Event Date	2017-09-26
At a general meeting of the above named Company, duly convened and held at 6th Floor, Burlington Place, London W1S 2HR , on 26 September 2017 at 1:45 pm , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752 ) and Jonathan Bass (IP No. 11790 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Tel: 020 7387 5868 . Alternative contact: Jessica Le. Ag NF70156

Initiating party		Event Type	Notices to Creditors
Defending party	APPSME LTD	Event Date	2017-09-26
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , by Freddy Khalastchi (IP No. 8752 ) and Jonathan Bass (IP No. 11790 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators, to the creditors of Appsme Ltd, that we intend declaring a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 17 November 2017 , which is the last date for proving, to submit a proof of debt to me at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 26 September 2017 Further details contact: The Joint Liquidators, Tel: 020 7387 5868 . Alternative contact: Jessica Le. Ag NF70156

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPSME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPSME LTD any grants or awards.

Ownership

We could not find any group structure information

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