HG APPS STORE LIMITED
LONDON HG APP STORE LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 07251180
Status Active - Proposal to Strike off
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 8,799.77 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HG APPS STORE LIMITED are www.hgappsstore.co.uk, and www.hg-apps-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hg Apps Store Limited is a Private Limited Company. The company registration number is 07251180. Hg Apps Store Limited has been working since 12 May 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Hg Apps Store Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. NELSON, Kenneth Terrance is a Director of the company. NIEUWENHUIZEN, Hendrik is a Director of the company. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director MUIR, Andrew Peter has been resigned. Director PHILLIPS, Susan Carole has been resigned. Director VAUGHAN, Jamie Mark has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 12 May 2010
Director
NELSON, Kenneth Terrance
Appointed Date: 12 May 2010
70 years old
Director
NIEUWENHUIZEN, Hendrik
Appointed Date: 17 June 2010
67 years old

Resigned Directors

Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 12 May 2010
Appointed Date: 12 May 2010
Director
MUIR, Andrew Peter
Resigned: 06 December 2011
Appointed Date: 17 June 2010
69 years old
Director
PHILLIPS, Susan Carole
Resigned: 12 May 2010
Appointed Date: 12 May 2010
65 years old
Director
VAUGHAN, Jamie Mark
Resigned: 27 September 2014
Appointed Date: 16 May 2013
57 years old

HG APPS STORE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,799.77
15 Mar 2016
Total exemption small company accounts made up to 31 December 2014
24 Dec 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 54 more events
08 Jun 2010
Appointment of Derringtons Limited as a secretary
07 Jun 2010
Termination of appointment of Enterprise Administration Limited as a secretary
19 May 2010
Appointment of Kenneth Terrance Nelson as a director
19 May 2010
Termination of appointment of Susan Phillips as a director
12 May 2010
Incorporation

HG APPS STORE LIMITED Charges

19 March 2014
Charge code 0725 1180 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hendrik Nieuwenhuizen
Description: All the land, assets, intellectual property, domain names…

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