APPSME LTD
LONDON REFRESH MOBILE LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 05403378
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Company name changed refresh mobile LIMITED\certificate issued on 23/11/16 NM01 ‐ Change of name by resolution ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 95,000 . The most likely internet sites of APPSME LTD are www.appsme.co.uk, and www.appsme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Appsme Ltd is a Private Limited Company. The company registration number is 05403378. Appsme Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Appsme Ltd is Cardiff House Tilling Road London Nw2 1lj. . BARNETT, Nicholas David, Doctor is a Director of the company. BEAUMONT, Scott is a Director of the company. GIBBONS, Judith Mary is a Director of the company. GIBSON, Martin Charles is a Director of the company. Secretary PARVIN, Alison Mary has been resigned. Secretary SODHA, Jitesh Himatlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGTON, Kevin John has been resigned. Director GOLDEN, Bruce has been resigned. Director SEX, Nicholas has been resigned. Director SODHA, Jitesh Himatlal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BARNETT, Nicholas David, Doctor
Appointed Date: 18 November 2009
54 years old
Director
BEAUMONT, Scott
Appointed Date: 24 March 2005
53 years old
Director
GIBBONS, Judith Mary
Appointed Date: 12 May 2008
68 years old
Director
GIBSON, Martin Charles
Appointed Date: 29 November 2011
54 years old

Resigned Directors

Secretary
PARVIN, Alison Mary
Resigned: 02 August 2010
Appointed Date: 01 May 2007
Secretary
SODHA, Jitesh Himatlal
Resigned: 01 May 2007
Appointed Date: 23 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
CUNNINGTON, Kevin John
Resigned: 07 August 2007
Appointed Date: 24 March 2005
64 years old
Director
GOLDEN, Bruce
Resigned: 29 November 2011
Appointed Date: 11 January 2006
66 years old
Director
SEX, Nicholas
Resigned: 11 January 2006
Appointed Date: 15 September 2005
59 years old
Director
SODHA, Jitesh Himatlal
Resigned: 11 January 2006
Appointed Date: 23 April 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

APPSME LTD Events

23 Nov 2016
Company name changed refresh mobile LIMITED\certificate issued on 23/11/16
  • NM01 ‐ Change of name by resolution
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 95,000
25 Apr 2016
Director's details changed for Scott Beaumont on 1 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
25 Apr 2005
Director resigned
25 Apr 2005
Secretary resigned
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
24 Mar 2005
Incorporation

APPSME LTD Charges

8 August 2007
Charge
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
15 December 2006
Mortgage debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…

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