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APEL69 LTD

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APEL69 LTD

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Key Data

Status

Active

Company No.

07532743

Incorporation date

17/02/2011

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

2a The Fairway, London N14 4NYCopy
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Latest events (Record since 17/02/2011)
dot icon24/02/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/01/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2025
Registered office address changed from , C/O Expedium Limited, Gable House 239 Regents Park Road, London, N3 3LF to 2a the Fairway London N14 4NY on 2025-12-04
View PDF (1 pages)
dot icon19/08/2025
Order of court to stay winding up
View PDF (19 pages)
dot icon19/08/2025
Order of court to wind up
View PDF (0 pages)
dot icon20/01/2025
Progress report in a winding up by the court
View PDF (18 pages)
dot icon23/05/2024
Termination of appointment of Vihren Marinov Petkov as a director on 2023-10-18
View PDF (1 pages)
dot icon23/01/2024
Progress report in a winding up by the court
View PDF (19 pages)
dot icon18/01/2023
Appointment of a liquidator
View PDF (3 pages)
dot icon11/01/2023
Order of court to wind up
View PDF (3 pages)
dot icon17/12/2022
Registered office address changed from , 2 the Fairway the Fairway, London, N14 4NY, England to 2a the Fairway London N14 4NY on 2022-12-17
View PDF (2 pages)
dot icon24/10/2022
Cessation of Silviya Georgieva Petkov as a person with significant control on 2022-10-24
View PDF (1 pages)
dot icon24/10/2022
Notification of Vihren Marinov Petkov as a person with significant control on 2022-10-24
View PDF (2 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (5 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon05/09/2022
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon05/09/2022
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon17/08/2022
Notice of completion of voluntary arrangement
View PDF (14 pages)
dot icon20/07/2022
Appointment of Mr Vihren Marinov Petkov as a director on 2022-07-19
View PDF (2 pages)
dot icon20/07/2022
Termination of appointment of Silviya Georgieva Petkov as a director on 2022-07-19
View PDF (1 pages)
dot icon17/01/2022
Registered office address changed from , 1 Saxon Way, London, N14 4RU, England to 2a the Fairway London N14 4NY on 2022-01-17
View PDF (1 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2019-02-16
View PDF (8 pages)
dot icon03/08/2021
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-15
View PDF (13 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2018-02-16
View PDF (8 pages)
dot icon03/09/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2020-06-15
View PDF (13 pages)
dot icon14/02/2020
Total exemption full accounts made up to 2017-02-16
View PDF (10 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-05 with updates
View PDF (4 pages)
dot icon22/05/2019
Amended total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/05/2019
Amended total exemption small company accounts made up to 2014-02-16
View PDF (6 pages)
dot icon22/05/2019
Amended total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon22/05/2019
Amended total exemption full accounts made up to 2016-02-16
View PDF (8 pages)
dot icon21/05/2019
Amended total exemption small company accounts made up to 2015-02-16
View PDF (7 pages)
dot icon06/03/2019
Notification of Silviya Petkov as a person with significant control on 2019-03-06
View PDF (2 pages)
dot icon06/03/2019
Withdrawal of a person with significant control statement on 2019-03-06
View PDF (2 pages)
dot icon06/03/2019
Change of details for Mr Spas Nakev Bonev as a person with significant control on 2019-03-06
View PDF (2 pages)
dot icon06/03/2019
Appointment of Mrs Silviya Petkov as a director on 2019-03-06
View PDF (2 pages)
dot icon06/03/2019
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon16/07/2018
Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-15
View PDF (12 pages)
dot icon17/11/2017
Confirmation statement made on 2017-08-05 with updates
View PDF (4 pages)
dot icon16/11/2017
Notification of Spas Nakev Bonev as a person with significant control on 2016-08-06
View PDF (2 pages)
dot icon16/11/2017
Previous accounting period shortened from 2017-02-16 to 2017-02-15
View PDF (1 pages)
dot icon28/07/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-15
View PDF (11 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-02-16
View PDF (3 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon01/07/2016
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon22/02/2016
Director's details changed for Mr Spas Nakev Bonev on 2016-02-01
View PDF (2 pages)
dot icon19/02/2016
Registered office address changed from , 349C High Road, London, N22 8JA to 2a the Fairway London N14 4NY on 2016-02-19
View PDF (1 pages)
dot icon05/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (3 pages)
dot icon26/07/2015
Total exemption small company accounts made up to 2015-02-16
View PDF (7 pages)
dot icon25/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Total exemption small company accounts made up to 2014-02-16
View PDF (3 pages)
dot icon29/01/2015
Registered office address changed from , 1 Saxon Way Saxon Way, London, N14 4RU, England to 349C High Road London N22 8JA on 2015-01-29
View PDF (1 pages)
dot icon27/10/2014
Previous accounting period shortened from 2014-03-31 to 2014-02-16
View PDF (1 pages)
dot icon03/06/2014
Registered office address changed from , 227 Westward Road, London, E4 8QG on 2014-06-03
View PDF (1 pages)
dot icon19/05/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2014
Director's details changed for Mr Spas Bonev on 2013-09-10
View PDF (2 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon10/06/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/09/2012
Registered office address changed from , 82 Burford Gardens, London, N13 4LP, United Kingdom on 2012-09-10
View PDF (1 pages)
dot icon18/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/07/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/10/2011
Registered office address changed from , 44 Old School Square, London, E14 7DJ, England on 2011-10-25
View PDF (1 pages)
dot icon17/02/2011
Current accounting period extended from 2012-02-28 to 2012-03-31
View PDF (1 pages)
dot icon17/02/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
16/02/2019
dot iconNext confirmation date
24/10/2023
dot iconLast change occurred
16/02/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
16/02/2019
dot iconNext account date
15/02/2020
dot iconNext due on
15/02/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Silviya Georgieva Petkov
Director
06/03/2019 - 19/07/2022
8
Mr Vihren Marinov Petkov
Director
19/07/2022 - 18/10/2023
8
Mr Spas Nakev Bonev
Director
17/02/2011 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About APEL69 LTD

APEL69 LTD is an(a) Active company incorporated on 17/02/2011 with the registered office located at 2a The Fairway, London N14 4NY. 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 APEL69 LTD?

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APEL69 LTD is currently Active. It was registered on 17/02/2011 .

Where is APEL69 LTD located?

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APEL69 LTD is registered at 2a The Fairway, London N14 4NY.

What does APEL69 LTD do?

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APEL69 LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for APEL69 LTD?

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The latest filing was on 24/02/2026: Compulsory strike-off action has been discontinued.