APAX EUROPE VII LTD

Key Data

Status

Dissolved

Company No.

04126352

Incorporation date

12/12/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

19/03/2013

Final Gazette dissolved via voluntary strike-off

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04/12/2012

First Gazette notice for voluntary strike-off

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22/11/2012

Application to strike the company off the register

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03/08/2012

Director's details changed for Stephen John Kempen on 2012-08-03

View PDF (2 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

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09/01/2012

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

View PDF (4 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/04/2011

Appointment of Simon Bernard Cresswell as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Stephen Tilton as a director

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08/04/2011

Termination of appointment of Stephen Tilton as a secretary

View PDF (1 pages)

18/01/2011

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

View PDF (5 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/01/2010

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

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/12/2008

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

View PDF (3 pages)

27/11/2008

Director and Secretary's Change of Particulars / stephen tilton / 20/10/2008 / HouseName/Number was: , now: 1; Street was: 5A nottingham mansions, now: harlings grove; Area was: nottingham street, now: waterloo road; Post Town was: london, now: chelmsford; Post Code was: W1U 5EN, now: CM1 1YQ; Country was: , now: united kingdom

View PDF (1 pages)

01/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/07/2008

Appointment Terminated Director david marks

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT

View PDF (1 pages)

12/12/2007

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

View PDF (3 pages)

23/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/08/2007

Director resigned

View PDF (1 pages)

22/06/2007

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

View PDF (7 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

12/12/2006

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

View PDF (2 pages)

11/12/2006

Memorandum and Articles of Association

View PDF (18 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (3 pages)

04/12/2006

Certificate of change of name

View PDF (2 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

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

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

03/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

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

View PDF (7 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (3 pages)

03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (1 pages)

02/09/2004

Certificate of change of name

View PDF (2 pages)

01/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

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

View PDF (8 pages)

01/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

09/01/2003

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

View PDF (8 pages)

09/01/2003

Director's particulars changed

View PDF (0 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

15/01/2002

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

View PDF (7 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2000

New director appointed

View PDF (3 pages)

21/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Incorporation

View PDF (18 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Simon Bernard Cresswell	Director	31/03/2011 - Present	70
Green, Stephen Nathaniel	Director	07/02/2001 - 24/11/2006	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2000 - 12/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/12/2000 - 12/12/2000	43699
Oliver, Royston Walter	Director	12/12/2000 - 15/12/2003	7

Persons with Significant Control

No PSC data available.

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Description

About APAX EUROPE VII LTD

APAX EUROPE VII LTD is an(a) Dissolved company incorporated on 12/12/2000 with the registered office located at 33 Jermyn Street, London, SW1Y 6DN. 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 APAX EUROPE VII LTD?

APAX EUROPE VII LTD is currently Dissolved. It was registered on 12/12/2000 and dissolved on 19/03/2013.

Where is APAX EUROPE VII LTD located?

APAX EUROPE VII LTD is registered at 33 Jermyn Street, London, SW1Y 6DN.

What does APAX EUROPE VII LTD do?

APAX EUROPE VII LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APAX EUROPE VII LTD?

The latest filing was on 19/03/2013: Final Gazette dissolved via voluntary strike-off.