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APPLETREESONGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appletreesongs Limited. The company was founded 26 years ago and was given the registration number 03388321. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:APPLETREESONGS LIMITED
Company Number:03388321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11109, Dona Pegita Drive, Studio City, United States, CA91604

Secretary18 June 1997Active
11109, Dona Pegita Drive, Studio City, Usa, CA91604

Director18 June 1997Active
11109, Dona Pegita Drive, Studio City, Usa, CA91604

Director18 June 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 June 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 June 1997Active

People with Significant Control

Pamela Sheyne
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Usa
Address:11109 Dona Pegita Drive, Studio City, Usa, CA91604
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Nigel Rush
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Usa
Address:11109 Dona Pegita Drive, Studio City, Usa, CA91604
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-09Dissolution

Dissolution application strike off company.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous extended.

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2022-07-03Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Change account reference date company previous shortened.

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