PL

PUREAPPS LIMITED

Dissolved

Company number 03612899

Marlow · Incorporated 10 August 1998

81 Station Road, Marlow, Bucks, SL7 1NS

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONSOLIDATED SOFTWARE LIMITED · 10 August 1998 – 5 March 2007

Previous registered addresses

30 Fenchurch Street London EC3M 3BD England · until 12 December 2014

Pureapps House 17 Staple Gardens Winchester Hampshire SO23 8SR · until 16 July 2014

C/O Alliott Wingham Kintyre House 70 High Street, Fareham Hampshire PO16 7BB · until 13 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FT
FETHERSTON-DILKE, Timothy Hugh
Director
9 June 2014
RP
ROWE, Patrick Brian Francis
Director
9 June 2014
WC
WRIGHT, Christopher William Gerrard
Director
9 June 2014
WN
WYATT, Nicholas Stuart
Director
10 August 1998
BO
BENZECRY, Oliver James
Director · Resigned
26 June 2014
WG
WYATT, Georgina Anne
Director · Resigned
6 April 2010
WR
WYATT, Robert John James
Secretary · Resigned
10 August 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 August 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 August 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2014 View
Resolution
Resolution
14 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Capital Allotment Shares
Capital
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Legacy
Mortgage
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Legacy
Mortgage
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Termination Secretary Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Accounts
7 March 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Mortgage
6 October 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2001 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Legacy
Annual Return
27 August 1999 View
Legacy
Accounts
10 March 1999 View
Legacy
Capital
2 March 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Incorporation Company
Incorporation
10 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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