ANAPTYXI APC LIMITED

Key Data

Status

Liquidation

Company No.

05918141

Incorporation date

29/08/2006

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2006)

02/05/2025

Liquidators' statement of receipts and payments to 2025-03-20

View PDF (21 pages)

21/01/2025

Termination of appointment of Martin Mcdermott as a director on 2025-01-08

View PDF (1 pages)

27/04/2024

Liquidators' statement of receipts and payments to 2024-03-20

View PDF (23 pages)

18/05/2023

Liquidators' statement of receipts and payments to 2023-03-20

View PDF (22 pages)

13/05/2022

Liquidators' statement of receipts and payments to 2022-03-20

View PDF (24 pages)

06/04/2021

Liquidators' statement of receipts and payments to 2021-03-20

View PDF (20 pages)

07/04/2020

Liquidators' statement of receipts and payments to 2020-03-20

View PDF (16 pages)

10/04/2019

Liquidators' statement of receipts and payments to 2019-03-20

View PDF (16 pages)

26/03/2019

Appointment of Ms Eileen Marie Hughes as a director on 2018-08-01

View PDF (2 pages)

26/03/2019

Termination of appointment of Mark Howard Filer as a director on 2018-08-01

View PDF (1 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2018-03-20

View PDF (16 pages)

20/04/2017

Liquidators' statement of receipts and payments to 2017-03-20

View PDF (9 pages)

21/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2016

Restoration by order of the court

View PDF (2 pages)

24/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-10-18

View PDF (4 pages)

24/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/02/2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2012-02-01

View PDF (2 pages)

25/01/2012

Declaration of solvency

View PDF (3 pages)

25/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2012

Resolutions

View PDF (1 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (6 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

01/06/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

27/05/2011

Appointment of Martin Mcdermott as a director

View PDF (3 pages)

26/05/2011

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Ruth Samson as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

08/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

07/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) 25 old broad street london EC2N 1HQ

View PDF (1 pages)

06/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (4 pages)

31/08/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/04/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

29/08/2006

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Next confirmation date

29/08/2016

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	29/08/2006 - 01/08/2018	568
Masson, Sunil	Director	26/10/2007 - 04/05/2011	204
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	29/08/2006 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	29/08/2006 - Present	640
Samson, Ruth Louise	Director	29/08/2006 - 04/05/2011	77

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ANAPTYXI APC LIMITED

ANAPTYXI APC LIMITED is an(a) Liquidation company incorporated on 29/08/2006 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAPTYXI APC LIMITED?

ANAPTYXI APC LIMITED is currently Liquidation. It was registered on 29/08/2006 and dissolved on 24/01/2013.

Where is ANAPTYXI APC LIMITED located?

ANAPTYXI APC LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ANAPTYXI APC LIMITED do?

ANAPTYXI APC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANAPTYXI APC LIMITED?

The latest filing was on 02/05/2025: Liquidators' statement of receipts and payments to 2025-03-20.