| Company Name | Aproove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07240492 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(14 years ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Name | Comview Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Hart |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Media One Coquet Street Newcastle Upon Tyne Tyne And Wear NE1 2QB |
| Director Name | Mr Andrew Peter Metcalfe |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Media One Coquet Street Newcastle Upon Tyne Tyne And Wear NE1 2QB |
Location
| Registered Address | Media One Coquet Street Newcastle Upon Tyne Tyne And Wear NE1 2QB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Amcm Holdings LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Dmz It Solutions LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2017 | Application to strike the company off the register (3 pages) |
| 5 June 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 23 May 2016 | Director's details changed for Mr Andrew Peter Metcalfe on 1 April 2016 (2 pages) |
| 23 May 2016 | Registered office address changed from 46 Leazes Park Road Newcastle upon Tyne Tyne and Wear NE1 1PG to Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB England to Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB England to Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 23 May 2016 (1 page) |
| 23 May 2016 | Director's details changed for Mr Martin Hart on 13 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Martin Hart on 13 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Andrew Peter Metcalfe on 1 April 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Registered office address changed from 46 Leazes Park Road Newcastle upon Tyne Tyne and Wear NE1 1PG to Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 23 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 27 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 5 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 4 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 28 November 2012 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 28 November 2012 | Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for Mr Martin Hart on 1 November 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Martin Hart on 1 November 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Director's details changed for Mr Martin Hart on 1 November 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Director's details changed for Mr Andrew Peter Metcalfe on 1 November 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Andrew Peter Metcalfe on 1 November 2011 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Andrew Peter Metcalfe on 1 November 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 December 2011 | Registered office address changed from Abacus House Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England on 29 December 2011 (1 page) |
| 29 December 2011 | Registered office address changed from Abacus House Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England on 29 December 2011 (1 page) |
| 28 December 2011 | Company name changed comview LIMITED\certificate issued on 28/12/11
|
| 28 December 2011 | Company name changed comview LIMITED\certificate issued on 28/12/11
|
| 30 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Incorporation (23 pages) |
| 30 April 2010 | Incorporation (23 pages) |