APA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03744908

Incorporation date

30/03/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/03/1999)

19/12/2011

Final Gazette dissolved via voluntary strike-off

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05/09/2011

First Gazette notice for voluntary strike-off

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22/08/2011

Application to strike the company off the register

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07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

25/04/2010

Total exemption small company accounts made up to 2009-06-30

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31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Secretary's details changed for Stone Limited on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Park Limited on 2010-03-31

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31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

10/02/2009

Director appointed mr clive ronald needham

View PDF (1 pages)

10/02/2009

Appointment Terminated Director jennifer duncan

View PDF (1 pages)

08/10/2008

Appointment Terminated Director cm management (uk) LIMITED

View PDF (1 pages)

08/10/2008

Director appointed park LIMITED

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/09/2008

Secretary appointed stone LIMITED

View PDF (1 pages)

29/09/2008

Appointment Terminated Secretary cm group services LIMITED

View PDF (1 pages)

17/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

03/06/2008

Director appointed jennifer louise duncan

View PDF (2 pages)

03/06/2008

Secretary appointed cm group services LIMITED

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary stone LIMITED

View PDF (1 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from 100 seymour place london W1H 1NE

View PDF (1 pages)

14/04/2008

Secretary appointed stone LIMITED

View PDF (3 pages)

14/04/2008

Appointment Terminated Secretary greenwell LIMITED

View PDF (1 pages)

14/04/2008

Director appointed cm management (uk) LIMITED

View PDF (2 pages)

14/04/2008

Appointment Terminated Director george sharpe

View PDF (1 pages)

14/04/2008

Appointment Terminated Director christopher tushingham

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

26/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

09/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

09/04/2006

Location of register of members address changed

View PDF (0 pages)

20/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

02/08/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

25/05/2005

Registered office changed on 26/05/05 from: 16 st helen's place london EC3A 6DF

View PDF (1 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

04/04/2005

Secretary's particulars changed

View PDF (0 pages)

14/03/2005

Amended accounts made up to 2004-04-30

View PDF (8 pages)

30/01/2005

Registered office changed on 31/01/05 from: 288 bishopsgate london EC2M 4QP

View PDF (1 pages)

22/11/2004

Certificate of change of name

View PDF (2 pages)

29/09/2004

Amended accounts made up to 2004-04-30

View PDF (8 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

27/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

21/04/2004

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

14/04/2004

Ad 01/04/04--------- £ si 20000@1=20000 £ ic 10000/30000

View PDF (2 pages)

24/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

24/03/2004

Director's particulars changed

View PDF (0 pages)

12/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (9 pages)

15/10/2003

Registered office changed on 16/10/03 from: 17 wheat wharf 27 shad thames towerbridge london SE1 2YW

View PDF (1 pages)

05/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/03/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

24/11/2002

Registered office changed on 25/11/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL

View PDF (1 pages)

12/08/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

09/05/2001

Registered office changed on 10/05/01 from: suite 1 24-26 bloomsbury square london WC1A 2PL

View PDF (1 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

12/04/2001

Secretary's particulars changed

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12/04/2001

Registered office changed on 13/04/01

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09/04/2001

Amended accounts made up to 2000-06-30

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Registered office changed on 20/02/01 from: 400 capability green luton LU1 3LU

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (3 pages)

01/08/2000

Ad 20/07/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

09/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/04/2000

Director's particulars changed

View PDF (0 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

£ nc 1000/100000 14/12/99

View PDF (1 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (3 pages)

19/12/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (3 pages)

19/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
CM GROUP SERVICES LIMITED	Corporate Secretary	14/05/2008 - 29/09/2008	-
Horsthuis, Peter Nicholas	Secretary	31/03/1999 - 09/12/1999	-
CM MANAGEMENT (UK) LIMITED	Corporate Director	31/03/2008 - 30/09/2008	-
STONE LIMITED	Corporate Secretary	31/03/2008 - 14/05/2008	4
Horsthuis, Peter Nicholas	Director	31/03/1999 - 22/01/2001	11

Persons with Significant Control

No PSC data available.

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Description

About APA CONSULTING LIMITED

APA CONSULTING LIMITED is an(a) Dissolved company incorporated on 30/03/1999 with the registered office located at 39 St James's Place, London SW1A 1NS. 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 APA CONSULTING LIMITED?

APA CONSULTING LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 19/12/2011.

Where is APA CONSULTING LIMITED located?

APA CONSULTING LIMITED is registered at 39 St James's Place, London SW1A 1NS.

What does APA CONSULTING LIMITED do?

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

What is the latest filing for APA CONSULTING LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.