AP (2004) LIMITED

Key Data

Status

Dissolved

Company No.

02861653

Incorporation date

11/10/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1993)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2013

Application to strike the company off the register

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

20/08/2012

Certificate of change of name

View PDF (2 pages)

20/08/2012

Change of name notice

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/08/2011

Termination of appointment of John Ferree as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for John Adrian Ferree on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Sunley Securities Limited on 2009-10-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/12/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

04/01/2007

Return made up to 12/10/06; full list of members; amend

View PDF (7 pages)

04/01/2007

Return made up to 12/10/05; full list of members; amend

View PDF (7 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

27/12/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 12/10/04; full list of members

View PDF (7 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/12/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

09/05/2000

Director resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/11/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Return made up to 12/10/98; no change of members

View PDF (7 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/10/1997

Return made up to 12/10/97; full list of members

View PDF (9 pages)

19/10/1997

Director's particulars changed

View PDF (1 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/10/1996

Secretary's particulars changed

View PDF (1 pages)

18/10/1996

Return made up to 12/10/96; no change of members

View PDF (7 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1996

Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB

View PDF (1 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/11/1995

Return made up to 12/10/95; no change of members

View PDF (10 pages)

03/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/06/1995

Director's particulars changed

View PDF (0 pages)

12/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

09/01/1995

Ad 23/05/94--------- £ si 98@1

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/11/1994

Return made up to 12/10/94; full list of members

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22/08/1994

New director appointed

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18/08/1994

Particulars of mortgage/charge

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23/05/1994

Accounting reference date notified as 31/12

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06/01/1994

Certificate of change of name

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29/11/1993

Director resigned;new director appointed

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29/11/1993

Director resigned;new director appointed

View PDF (0 pages)

29/11/1993

Secretary resigned;new secretary appointed;director's particulars changed

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29/11/1993

Registered office changed on 30/11/93 from: 2 baches street london N1 6UB

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11/10/1993

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
SUNLEY SECURITIES LIMITED	Corporate Secretary	28/10/1993 - Present	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/10/1993 - 28/10/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/10/1993 - 28/10/1993	43699
Sunley, James Bernard	Director	01/08/1994 - Present	88
Rockell, Barry Charles	Director	28/10/1993 - 29/04/2000	6

Persons with Significant Control

No PSC data available.

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Description

About AP (2004) LIMITED

AP (2004) LIMITED is an(a) Dissolved company incorporated on 11/10/1993 with the registered office located at 20 Berkeley Square, Mayfair, London W1J 6LH. There are currently 2 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 AP (2004) LIMITED?

AP (2004) LIMITED is currently Dissolved. It was registered on 11/10/1993 and dissolved on 20/10/2014.

Where is AP (2004) LIMITED located?

AP (2004) LIMITED is registered at 20 Berkeley Square, Mayfair, London W1J 6LH.

What does AP (2004) LIMITED do?

AP (2004) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AP (2004) LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.