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Summary

Contact details

Officers7

Insolvencies1

Events1

Documents95

Additional data

Related companies5

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Last updated: Jun 01, 2024

01278033 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 1976 (48 years ago)

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Summary

Name01278033 LIMITED
Historical names
  • AMERICAN PIE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01278033
Incorporation Date21 Sep 1976 (48 years ago) / 35 companies with the same date
Date dissolved19 Jul 2017 (7 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTHEND ON SEA, THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SS1 2EG

Officers

individual

IndividualUnited Kingdom

Mohammed, Joanna Clare

Director


Appointed on23 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Mohammed, Bashir

Director


Resigned on09 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Butler, Brian Hugh Clive

Secretary


Appointed on16 Jun 2003

Resigned on23 Jan 2004

individual

IndividualUnited Kingdom

Mohammed, Bashir

Secretary


Appointed on23 Jan 2004

Resigned on19 Mar 2003

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Insolvencies

Document numberTypeFrom
01278033-1creditors-voluntary-liquidation26 Feb 2015

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Events

Old value

08 Jul 2021

Name changeAMERICAN PIE LIMITED

Documents

DateNameTypeDocument
08 Jul 2021Certificate change of name companyCERTNMView
08 Jul 2021Order of court restoration previously creditors voluntary liquidationREST-CVLView
19 Jul 2017Gazette dissolved liquidationGAZ2View

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Additional data

Accounts
  • First accounts made up to31 Oct 2014
    due by 31 Jul 2015
  • Last accounts made up to31 Oct 2013
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement datedue by 22 Nov 2016
Returns
  • Next returns datedue by 06 Dec 2015
  • Last returns dated08 Nov 2014
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is 01278033 LIMITED's headquarters?

01278033 LIMITED's headquarters is located at SOUTHEND ON SEA, THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SS1 2EG

What is 01278033 LIMITED's industry?

01278033 LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was 01278033 LIMITED started?

01278033 LIMITED was started in 1976

Sources: Companies House