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Company Information for

APPT CORPORATION LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
05812951
Private Limited Company
Liquidation

Company Overview

About Appt Corporation Ltd
APPT CORPORATION LIMITED was founded on 2006-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Appt Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPT CORPORATION LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in UB1
 
Previous Names
BSDR 15 LIMITED06/07/2006
Filing Information
Company Number 05812951
Company ID Number 05812951
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB887808947  
Last Datalog update: 2023-06-05 18:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPT CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of APPT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
TARSPAL PATHAK
 Company Secretary 2007-01-01
CHRISTOPHER JOHN ENGLISH
 Director 2017-05-25
ALISTAIR MACROW
 Director 2012-12-14
ATUL PATHAK
 Director 2006-06-29
TARSPAL PATHAK
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN BULL
 Director 2006-06-29 2017-05-25
PAUL JAMES POMROY
 Director 2008-11-27 2012-12-14
JOHN ATHERTON
 Director 2006-06-29 2008-11-27
BSDR CORPORATE SERVICES LIMITED
 Company Secretary 2006-05-10 2006-08-16
BSDR NOMINEES LIMITED
 Director 2006-05-10 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARSPAL PATHAK AUSPICIO LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
TARSPAL PATHAK PATHAK PROPERTIES LIMITED Company Secretary 2006-09-29 CURRENT 2006-07-28 Active
ATUL PATHAK AUSPICIO LIMITED Director 2007-12-20 CURRENT 2007-12-20 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.

DateDocument TypeDocument Description
2023-06-01Voluntary liquidation declaration of solvency
2023-05-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-15Appointment of a voluntary liquidator
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 11/59 High Road East Finchley London N2 8AW
2022-06-28AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-17RES01ADOPT ARTICLES 17/05/22
2022-05-17MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17CC04Statement of company's objects
2022-05-16SH10Particulars of variation of rights attached to shares
2022-05-16SH08Change of share class name or designation
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE CARTER
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Mcdonald's Uxbridge Road Iron Bridge Southall Middlesex UB1 3EG
2022-03-04PSC05Change of details for Mcdonald's Restaurants Limited as a person with significant control on 2022-03-04
2022-03-04PSC07CESSATION OF ATUL PATHAK AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TARSPAL PATHAK
2022-03-04TM02Termination of appointment of Tarspal Pathak on 2022-03-04
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17AP01DIRECTOR APPOINTED SARAH LOUISE CARTER
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ATUL PATHAK
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACROW
2020-11-10AP01DIRECTOR APPOINTED MARY ELIZABETH HART
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED CHRISTOPHER JOHN ENGLISH
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN BULL
2017-02-09AUDAUDITOR'S RESIGNATION
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0110/05/16 FULL LIST
2016-05-12AR0110/05/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 10/05/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL PATHAK / 14/05/2014
2014-05-15CH03SECRETARY'S DETAILS CHNAGED FOR TARSPAL PATHAK on 2014-05-10
2014-01-03SH19Statement of capital on 2014-01-03 GBP 1,000
2013-12-19CAP-SSSolvency statement dated 02/12/13
2013-12-19SH20Statement by directors
2013-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL POMROY
2013-05-10AP01DIRECTOR APPOINTED ALISTAIR MACROW
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0110/05/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12RES01ADOPT ARTICLES 04/07/2011
2011-05-12AR0110/05/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0110/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TARSPAL PATHAK / 01/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL PATHAK / 01/05/2010
2009-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-22288aDIRECTOR APPOINTED PAUL POMROY
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN ATHERTON
2008-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-08363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF
2006-10-27123NC INC ALREADY ADJUSTED 16/08/06
2006-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bSECRETARY RESIGNED
2006-10-27225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-10-27ELRESS386 DISP APP AUDS 16/08/06
2006-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-27RES04£ NC 1000/515150 16/08
2006-10-27RES12VARYING SHARE RIGHTS AND NAMES
2006-10-2788(2)RAD 16/08/06--------- £ SI 515149@1=515149 £ IC 1/515150
2006-09-14288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-07-06CERTNMCOMPANY NAME CHANGED BSDR 15 LIMITED CERTIFICATE ISSUED ON 06/07/06
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to APPT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-03
Appointmen2023-04-03
Resolution2023-04-03
Fines / Sanctions
No fines or sanctions have been issued against APPT CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 APPT CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of APPT CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPT CORPORATION LIMITED
Trademarks
We have not found any records of APPT CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPT CORPORATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-06-22 GBP £800 Expenses Miscellaneous Other
London Borough of Enfield 2014-10-17 GBP £800 Expenses Miscellaneous Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPT CORPORATION LIMITED 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 TypeNotices to
Defending partyAPPT CORPORATION LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeAppointmen
Defending partyAPPT CORPORATION LIMITEDEvent Date2023-04-03
Name of Company: APPT CORPORATION LIMITED Company Number: 05812951 Nature of Business: Unlicensed restaurants and cafes Previous Name of Company: BSDR 15 Limited Registered office: 11/59 High Road, Ea…
 
Initiating party Event TypeResolution
Defending partyAPPT CORPORATION LIMITEDEvent Date2023-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPT CORPORATION LIMITED 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 APPT CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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