APETITO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02830395

Incorporation date

24/06/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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21/11/2010

Amended accounts for a dormant company made up to 2009-12-31

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16/11/2010

Application to strike the company off the register

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29/09/2010

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

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12/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

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12/10/2009

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

View PDF (1 pages)

22/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

16/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

31/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

14/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

25/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

16/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

05/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

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28/07/2004

Resolutions

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28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

16/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

09/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Resolutions

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14/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (1 pages)

17/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

14/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (1 pages)

20/06/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

31/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

18/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

17/07/2001

Director resigned

View PDF (1 pages)

28/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-09-30

View PDF (15 pages)

18/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-09-30

View PDF (17 pages)

03/07/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

16/04/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

29/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/1998

Registered office changed on 13/07/98 from: ladydown trowbridge wiltshire BA14 8RJ

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Return made up to 25/06/98; no change of members

View PDF (6 pages)

31/05/1998

Certificate of change of name

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08/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

04/08/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

25/06/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

25/06/1997

Director's particulars changed

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02/03/1997

Director resigned

View PDF (1 pages)

20/10/1996

New director appointed

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (1 pages)

18/07/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

Return made up to 25/06/96; full list of members

View PDF (8 pages)

26/06/1996

Secretary resigned;director's particulars changed;director resigned

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06/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

07/03/1996

Accounting reference date shortened from 31/01 to 30/09

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07/03/1996

Registered office changed on 08/03/96 from: reid & co witan court 305 upper fourth street central milton keynes MK9 1EH

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New secretary appointed;director resigned

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

08/08/1995

Return made up to 25/06/95; full list of members

View PDF (7 pages)

10/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

28/11/1994

Accounts for a small company made up to 1994-01-31

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10/07/1994

Return made up to 25/06/94; full list of members

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10/03/1994

Ad 01/02/94--------- £ si 59998@1=59998 £ ic 2/60000

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10/03/1994

Resolutions

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10/03/1994

£ nc 100000/1000000 31/01/94

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08/03/1994

Particulars of mortgage/charge

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01/03/1994

New director appointed

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01/03/1994

New director appointed

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01/03/1994

Registered office changed on 02/03/94 from: 14 old square lincoln's inn london WC2A 3UB

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13/02/1994

Accounting reference date notified as 31/01

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12/07/1993

New director appointed

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12/07/1993

Registered office changed on 13/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1993

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/06/1993 - 24/06/1994	16011
Smith, Brian Ernest Allison	Secretary	24/06/1993 - 24/06/1994	-
Haiden, Gunther	Director	31/08/1996 - 30/08/1997	-
Gill, Christopher Lester	Director	30/01/1994 - 21/02/1996	11
London Law Services Limited	Nominee Director	24/06/1993 - 24/06/1994	15403

Persons with Significant Control

No PSC data available.

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Description

About APETITO SERVICES LIMITED

APETITO SERVICES LIMITED is an(a) Dissolved company incorporated on 24/06/1993 with the registered office located at Canal Road, Trowbridge, Wiltshire BA14 8RJ. 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 APETITO SERVICES LIMITED?

APETITO SERVICES LIMITED is currently Dissolved. It was registered on 24/06/1993 and dissolved on 14/03/2011.

Where is APETITO SERVICES LIMITED located?

APETITO SERVICES LIMITED is registered at Canal Road, Trowbridge, Wiltshire BA14 8RJ.

What does APETITO SERVICES LIMITED do?

APETITO SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for APETITO SERVICES LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.