APAX SUMMER UK ACQUISITION LIMITED

Key Data

Status

Dissolved

Company No.

06337735

Incorporation date

08/08/2007

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2007)

21/09/2011

Final Gazette dissolved following liquidation

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29/06/2011

Termination of appointment of Neil Thomson as a director

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21/06/2011

Return of final meeting in a members' voluntary winding up

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07/10/2010

Declaration of solvency

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07/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

23/09/2010

Appointment of Mr Andrew Devine as a director

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07/09/2010

Termination of appointment of Stephen Grabiner as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

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07/09/2010

Secretary's details changed for Apax Partners Guernsey Limited on 2009-10-01

View PDF (2 pages)

06/09/2010

Director's details changed for Neil Stewart Thomson on 2010-08-08

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06/09/2010

Termination of appointment of Stephen Grabiner as a director

View PDF (1 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/10/2009

Appointment of Apax Partners Guernsey Limited as a secretary

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16/10/2009

Miscellaneous

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16/10/2009

Statement of capital following an allotment of shares on 2009-09-30

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16/10/2009

Resolutions

View PDF (2 pages)

01/09/2009

Appointment Terminate, Director And Secretary James Campbell Harris Logged Form

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from haymarket house 28-29 haymarket london SW1Y 4RX

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28/08/2009

Director appointed neil stewart thomson

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28/08/2009

Appointment Terminated Director timothy weller

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28/08/2009

Director appointed stephen grabiner

View PDF (3 pages)

18/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

18/08/2009

Director's Change of Particulars / tim weller / 18/08/2009 / HouseName/Number was: , now: issets lodge; Street was: issitts lodge, now: uppingham road; Post Town was: tugbey, now: tugby

View PDF (1 pages)

08/01/2009

Appointment Terminated Director irina hemmers

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/09/2008

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

View PDF (4 pages)

15/04/2008

Accounting reference date shortened from 31/08/2008 to 31/12/2007

View PDF (1 pages)

19/03/2008

Director appointed james neil campbell harris

View PDF (3 pages)

01/02/2008

Registered office changed on 01/02/08 from: 15 portland place london W1B 1PT

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04/09/2007

Director resigned

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04/09/2007

Secretary resigned

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03/09/2007

Ad 16/08/07--------- £ si 93781477@1=93781477 £ ic 1/93781478

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03/09/2007

Nc inc already adjusted 16/08/07

View PDF (1 pages)

03/09/2007

Resolutions

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/08/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Similar companies

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Description

About APAX SUMMER UK ACQUISITION LIMITED

APAX SUMMER UK ACQUISITION LIMITED is an(a) Dissolved company incorporated on 08/08/2007 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.

Frequently Asked Questions

What is the current status of APAX SUMMER UK ACQUISITION LIMITED?

APAX SUMMER UK ACQUISITION LIMITED is currently Dissolved. It was registered on 08/08/2007 and dissolved on 21/09/2011.

Where is APAX SUMMER UK ACQUISITION LIMITED located?

APAX SUMMER UK ACQUISITION LIMITED is registered at 33 Jermyn Street, London SW1Y 6DN.

What does APAX SUMMER UK ACQUISITION LIMITED do?

APAX SUMMER UK ACQUISITION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for APAX SUMMER UK ACQUISITION LIMITED?

The latest filing was on 21/09/2011: Final Gazette dissolved following liquidation.