APARTPOWER LIMITED

Key Data

Status

Dissolved

Company No.

02832059

Incorporation date

30/06/1993

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1993)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2022

Application to strike the company off the register

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Solvency Statement dated 05/12/22

View PDF (1 pages)

07/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (5 pages)

15/11/2022

Termination of appointment of Miles Henry Price as a director on 2022-11-14

View PDF (1 pages)

08/11/2022

Termination of appointment of Nigel Mark Webb as a director on 2022-11-08

View PDF (1 pages)

08/11/2022

Termination of appointment of Peter James Murrell as a director on 2022-11-08

View PDF (1 pages)

03/11/2022

Termination of appointment of Gavin Bergin as a director on 2022-11-03

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

01/04/2022

Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-18

View PDF (2 pages)

28/03/2022

Appointment of Miles Henry Price as a director on 2022-03-16

View PDF (2 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Mr Gavin Bergin as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Peter James Murrell as a director on 2022-03-18

View PDF (2 pages)

14/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

09/08/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

09/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (186 pages)

09/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

25/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

01/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (15 pages)

01/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

19/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (184 pages)

19/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

04/07/2017

Notification of 39 Victoria Street Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

15/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (16 pages)

15/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (210 pages)

15/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (5 pages)

15/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

21/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

07/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

15/06/2015

Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30

View PDF (2 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

07/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Anthony Braine as a secretary on 2014-07-31

View PDF (1 pages)

05/08/2014

Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (12 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

02/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

03/07/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Nigel Mark Webb on 2013-07-02

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Anthony Braine on 2013-07-02

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Christopher Michael John Forshaw on 2013-07-02

View PDF (2 pages)

02/07/2013

Director's details changed for Mrs Sarah Morrell Barzycki on 2013-07-02

View PDF (2 pages)

02/07/2013

Director's details changed for Lucinda Margaret Bell on 2013-07-02

View PDF (2 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

09/08/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

06/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (11 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (4 pages)

15/07/2010

Resolutions

View PDF (1 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

03/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

31/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

10/02/2007

Accounting reference date shortened from 31/03/06 to 30/03/06

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (5 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/09/2005

Director resigned

View PDF (1 pages)

28/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (1 pages)

08/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

26/07/2004

Return made up to 30/06/04; full list of members

View PDF (3 pages)

13/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

18/07/2003

Return made up to 30/06/03; full list of members

View PDF (3 pages)

19/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (6 pages)

20/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

25/07/2001

Return made up to 30/06/01; no change of members

View PDF (5 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

27/10/2000

Resolutions

View PDF (8 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

03/08/2000

Return made up to 30/06/00; no change of members

View PDF (12 pages)

20/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

23/09/1999

Resolutions

View PDF (1 pages)

06/08/1999

Return made up to 30/06/99; full list of members

View PDF (12 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

Return made up to 30/06/98; no change of members

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14/05/1998

Auditor's resignation

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

26/09/1997

Return made up to 30/06/97; no change of members

View PDF (10 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

17/10/1996

Return made up to 30/06/96; full list of members

View PDF (9 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

02/08/1995

Return made up to 30/06/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

21/11/1994

Full accounts made up to 1994-03-31

View PDF (6 pages)

26/08/1994

Return made up to 30/06/94; full list of members

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27/09/1993

Memorandum and Articles of Association

View PDF (22 pages)

27/09/1993

Memorandum and Articles of Association

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27/09/1993

Resolutions

View PDF (2 pages)

27/09/1993

Accounting reference date notified as 31/03

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13/08/1993

Director resigned;new director appointed

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13/08/1993

Director resigned;new director appointed

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13/08/1993

Director resigned;new director appointed

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12/08/1993

Secretary resigned;new secretary appointed

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12/08/1993

Registered office changed on 12/08/93 from: 2 baches street london N1 6UB

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30/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Mcnuff, Jonathan Charles	Director	18/03/2022 - Present	380
Taunt, Nick	Director	18/03/2022 - Present	241
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Jones, Andrew Marc	Director	14/07/2006 - 06/11/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/04/2015 - Present	298

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APARTPOWER LIMITED

APARTPOWER LIMITED is an(a) Dissolved company incorporated on 30/06/1993 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 APARTPOWER LIMITED?

APARTPOWER LIMITED is currently Dissolved. It was registered on 30/06/1993 and dissolved on 14/03/2023.

Where is APARTPOWER LIMITED located?

APARTPOWER LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does APARTPOWER LIMITED do?

APARTPOWER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for APARTPOWER LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.