APPELLO CONSULTING LIMITED
SOUTHAMPTON RICHTERITE LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 05134330
Status Liquidation
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14 . The most likely internet sites of APPELLO CONSULTING LIMITED are www.appelloconsulting.co.uk, and www.appello-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appello Consulting Limited is a Private Limited Company. The company registration number is 05134330. Appello Consulting Limited has been working since 21 May 2004. The present status of the company is Liquidation. The registered address of Appello Consulting Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton So14 3ex. . AITKENHEAD, Jason Barry is a Director of the company. Secretary AITKENHEAD, Nicola has been resigned. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Director AITKENHEAD, Nicola has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
AITKENHEAD, Jason Barry
Appointed Date: 22 September 2004
56 years old

Resigned Directors

Secretary
AITKENHEAD, Nicola
Resigned: 13 October 2015
Appointed Date: 12 June 2006

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 12 June 2006
Appointed Date: 21 May 2004

Director
AITKENHEAD, Nicola
Resigned: 13 October 2015
Appointed Date: 18 May 2012
50 years old

Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 21 May 2004

APPELLO CONSULTING LIMITED Events

05 May 2016
Statement of affairs with form 4.19
05 May 2016
Appointment of a voluntary liquidator
05 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14

04 May 2016
Registered office address changed from 88 Boundary Road Hove Brighton East Sussex BN3 7GA to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 4 May 2016
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
05 Feb 2005
Secretary's particulars changed
05 Feb 2005
Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP
29 Sep 2004
Director resigned
29 Sep 2004
New director appointed
21 May 2004
Incorporation

APPELLO CONSULTING LIMITED Charges

13 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 17 February 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 2006
Debenture
Delivered: 16 October 2006
Status: Satisfied on 17 February 2016
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…