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AP2 LIMITED

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AP2 LIMITED

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Key Data

Status

Dissolved

Company No.

03297663

Incorporation date

30/12/1996

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

15 Donaldson Road, London, NW6 6NACopy
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Latest events (Record since 30/12/1996)
dot icon19/11/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon16/07/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon01/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2011
Appointment of Ms Claire Morris as a secretary
View PDF (1 pages)
dot icon08/07/2011
Termination of appointment of Henriett Cataldo as a secretary
View PDF (1 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon29/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (22 pages)
dot icon01/02/2010
Director's details changed for Afonso Reis E Sousa on 2009-12-15
View PDF (2 pages)
dot icon16/08/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (2 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (2 pages)
dot icon18/03/2009
Return made up to 31/12/08; full list of members
View PDF (21 pages)
dot icon28/03/2008
Return made up to 31/12/07; full list of members
View PDF (9 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (2 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (2 pages)
dot icon15/01/2007
Return made up to 31/12/06; no change of members
View PDF (6 pages)
dot icon17/04/2006
Return made up to 31/12/05; no change of members
View PDF (6 pages)
dot icon18/09/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (2 pages)
dot icon18/09/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (2 pages)
dot icon24/02/2005
Return made up to 31/12/04; full list of members
View PDF (9 pages)
dot icon28/06/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon08/02/2004
Return made up to 31/12/03; change of members
View PDF (6 pages)
dot icon08/02/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon11/09/2003
Registered office changed on 12/09/03 from: 3 castellain mansions castellain road london W9 1HE
View PDF (1 pages)
dot icon07/04/2003
New secretary appointed
View PDF (2 pages)
dot icon07/04/2003
Return made up to 31/12/02; no change of members
View PDF (7 pages)
dot icon07/04/2003
Secretary resigned;director resigned
View PDF (0 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (2 pages)
dot icon22/01/2002
Return made up to 31/12/01; full list of members
View PDF (9 pages)
dot icon16/07/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (2 pages)
dot icon12/06/2001
Accounts for a small company made up to 2000-06-30
View PDF (2 pages)
dot icon15/02/2001
Return made up to 31/12/00; no change of members
View PDF (6 pages)
dot icon15/02/2001
Director's particulars changed
View PDF (0 pages)
dot icon10/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (2 pages)
dot icon24/01/2000
Return made up to 31/12/99; no change of members
View PDF (7 pages)
dot icon22/12/1999
New director appointed
View PDF (1 pages)
dot icon22/12/1999
Director resigned
View PDF (1 pages)
dot icon29/11/1999
New secretary appointed
View PDF (2 pages)
dot icon29/11/1999
Secretary resigned
View PDF (1 pages)
dot icon29/11/1999
Director's particulars changed
View PDF (1 pages)
dot icon29/11/1999
Registered office changed on 30/11/99 from: 19A castellain road london W9 1EY
View PDF (1 pages)
dot icon22/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon22/02/1999
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/10/1998
Accounts for a small company made up to 1998-06-30
View PDF (2 pages)
dot icon30/09/1998
Ad 01/07/98--------- £ si 4250@1=4250 £ ic 93303/97553
View PDF (3 pages)
dot icon19/04/1998
Ad 31/03/98--------- £ si 18303@1=18303 £ ic 75000/93303
View PDF (3 pages)
dot icon02/03/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon24/02/1998
Ad 03/04/97--------- £ si 74000@1=74000 £ ic 1000/75000
View PDF (4 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon23/02/1998
Resolutions
View PDF (0 pages)
dot icon23/02/1998
Resolutions
View PDF (1 pages)
dot icon23/02/1998
£ nc 1000/125000 03/04/97
View PDF (1 pages)
dot icon10/11/1997
Accounting reference date extended from 31/12/97 to 30/06/98
View PDF (1 pages)
dot icon30/12/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cataldo, Henriett
Secretary
30/09/2002 - 09/07/2011
-
Morris, Claire
Secretary
09/07/2011 - Present
-
Reis E Sousa, Afonso
Secretary
12/11/1999 - 30/09/2002
1
Tori, Anthinula
Secretary
31/12/1996 - 12/11/1999
-
Tori, Anthinula
Director
31/12/1996 - 11/12/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AP2 LIMITED

AP2 LIMITED is an(a) Dissolved company incorporated on 30/12/1996 with the registered office located at 15 Donaldson Road, London, NW6 6NA. 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 AP2 LIMITED?

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AP2 LIMITED is currently Dissolved. It was registered on 30/12/1996 and dissolved on 19/11/2012.

Where is AP2 LIMITED located?

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AP2 LIMITED is registered at 15 Donaldson Road, London, NW6 6NA.

What does AP2 LIMITED do?

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AP2 LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AP2 LIMITED?

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The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.