APARTMENTS.COM LIMITED

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APARTMENTS.COM LIMITED

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Key Data

Status

Dissolved

Company No.

05127064

Incorporation date

12/05/2004

Size

Dormant

Contacts

Registered address

Registered address

4 Jury Street, Warwick CV34 4EWCopy
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Latest events (Record since 12/05/2004)
dot icon27/12/2011
Final Gazette dissolved following liquidation
dot icon27/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/01/2011
Statement of affairs with form 4.19
dot icon10/01/2011
Appointment of a voluntary liquidator
dot icon10/01/2011
Resolutions
dot icon28/12/2010
Registered office address changed from 46 Clerkenwell Close London EC1R 0AZ United Kingdom on 2010-12-29
dot icon11/10/2010
First Gazette notice for compulsory strike-off
dot icon08/08/2010
Appointment of Derek Leonard Lewis as a director
dot icon30/06/2010
Registered office address changed from C/O Derek Lewis Lower Ground Floor 46, Clerkenwell Close London EC1R 0AZ United Kingdom on 2010-07-01
dot icon24/06/2010
Registered office address changed from C/O C/0 Hb Surveyors Portland House 4 Great Portland Street London W1W 8QJ United Kingdom on 2010-06-25
dot icon15/04/2010
Registered office address changed from 34 Sovereign Road Kings Norton Business Centre Birmingham West Midlands B30 3HN on 2010-04-16
dot icon15/04/2010
Termination of appointment of Kim Beresford as a director
dot icon30/09/2009
Accounts made up to 2009-05-31
dot icon19/05/2009
Return made up to 13/05/09; full list of members
dot icon19/05/2009
Location of debenture register
dot icon19/05/2009
Registered office changed on 20/05/2009 from 34 sovereign road kings norton business centre birmingham west midlands B30 3HN
dot icon19/05/2009
Location of register of members
dot icon19/05/2009
Director appointed miss kim beresford
dot icon19/05/2009
Appointment Terminated Director keith thompson
dot icon19/05/2009
Appointment Terminated Director edward hinton platt
dot icon19/05/2009
Accounts made up to 2008-05-31
dot icon14/12/2008
Registered office changed on 15/12/2008 from unit 17 newey business park sedgley road west tipton west midlands DY4 8AH united kingdom
dot icon04/12/2008
Certificate of change of name
dot icon29/05/2008
Return made up to 13/05/08; full list of members
dot icon28/05/2008
Location of register of members
dot icon28/05/2008
Registered office changed on 29/05/2008 from bridge house 17A maybrook road sutton coldfield west midlands B76 1AL
dot icon28/05/2008
Location of debenture register
dot icon27/05/2008
Accounts made up to 2007-05-31
dot icon26/06/2007
Return made up to 13/05/07; full list of members
dot icon26/06/2007
Director resigned
dot icon26/06/2007
Secretary resigned
dot icon17/07/2006
Accounts made up to 2006-05-31
dot icon22/05/2006
Return made up to 13/05/06; full list of members
dot icon16/06/2005
Return made up to 13/05/05; full list of members
dot icon16/06/2005
Location of register of members address changed
dot icon16/06/2005
Accounts made up to 2005-05-31
dot icon05/07/2004
New secretary appointed;new director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
Director resigned
dot icon05/07/2004
Secretary resigned
dot icon05/07/2004
Ad 13/05/04--------- £ si 3@1=3 £ ic 1/4
dot icon05/07/2004
Registered office changed on 06/07/04 from: 5 bridge house, 17A maybrook road, sutton coldfield west midlands B76 1AL
dot icon12/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/05/2004 - 12/05/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/05/2004 - 12/05/2004
67500
Field, Raymond
Secretary
12/05/2004 - 26/06/2007
-
Field, Raymond
Director
12/05/2004 - 26/06/2007
-
Thompson, Keith John
Director
13/05/2004 - 01/12/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About APARTMENTS.COM LIMITED

APARTMENTS.COM LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at 4 Jury Street, Warwick CV34 4EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APARTMENTS.COM LIMITED?

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APARTMENTS.COM LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 27/12/2011.

Where is APARTMENTS.COM LIMITED located?

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APARTMENTS.COM LIMITED is registered at 4 Jury Street, Warwick CV34 4EW.

What does APARTMENTS.COM LIMITED do?

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APARTMENTS.COM LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for APARTMENTS.COM LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.