Company number 07148030
Status Active - Proposal to Strike off
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Micro company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of APP AGENCY LIMITED are www.appagency.co.uk, and www.app-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.App Agency Limited is a Private Limited Company.
The company registration number is 07148030. App Agency Limited has been working since 05 February 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of App Agency Limited is 49 Station Road Polegate East Sussex England Bn26 6ea. . SANDERS, Diana is a Director of the company. Director BURGDORF, Markus has been resigned. Director JOHNSON, Sven has been resigned. Director MOELLER, Rainer has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BURGDORF, Markus
Resigned: 30 September 2012
Appointed Date: 01 January 2011
61 years old
Director
JOHNSON, Sven
Resigned: 01 December 2010
Appointed Date: 05 February 2010
64 years old
Director
MOELLER, Rainer
Resigned: 01 December 2010
Appointed Date: 05 February 2010
67 years old
APP AGENCY LIMITED Events
25 Apr 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
29 Oct 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 29 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
03 Feb 2011
Company name changed fairpay consult LIMITED\certificate issued on 03/02/11
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RES15 ‐
Change company name resolution on 2010-12-01
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NM01 ‐
Change of name by resolution
03 Feb 2011
Termination of appointment of Sven Johnson as a director
03 Feb 2011
Termination of appointment of a director
08 Feb 2010
Director's details changed for Mr Rainer Moeller on 8 February 2010
05 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted