Company information:
Appt Corporation Limited (No: 05812951)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 05-Oct-2006
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 24-May-2023
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: CHRISTOPHER JOHN ENGLISH ( DOB: Nov-1971 From: May-2017 )
Current Director: MARY ELIZABETH HART ( DOB: Nov-1970 From: Jul-2020 )
Current Director: ALISTAIR MACROW ( DOB: Jul-1970 From: Dec-2012 )
Resigned Director: JOHN ATHERTON ( From: Jun-2006 To: Nov-2008 )
Resigned Director: BSDR NOMINEES LIMITED ( From: May-2006 To: Aug-2006 )
Resigned Director: TREVOR JOHN BULL ( DOB: Aug-1960 From: Jun-2006 To: May-2017 )
Resigned Director: SARAH LOUISE CARTER ( DOB: Aug-1972 From: Sep-2021 To: May-2022 )
Resigned Director: ATUL PATHAK ( DOB: Feb-1961 From: Jun-2006 To: Sep-2021 )
Resigned Director: TARSPAL PATHAK ( DOB: Oct-1960 From: Jun-2006 To: Mar-2022 )
Resigned Director: PAUL JAMES POMROY ( DOB: Mar-1973 From: Nov-2008 To: Dec-2012 )
Resigned Secretary: BSDR CORPORATE SERVICES LIMITED ( From: May-2006 To: Aug-2006 )
Resigned Secretary: TARSPAL PATHAK ( DOB: Oct-1960 From: Jan-2007 To: Mar-2022 )
Persons of Significant Control:
Mcdonald's Restaurants Limited, 11-59 High Road, East Finchley, London, N2 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Mr Atul Pathak, 11-59 High Road, East Finchley, London, N2 8AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2022-03-04)