APEX DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04660542

Incorporation date

09/02/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/02/2003)

14/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-04-23

View PDF (13 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-23

View PDF (13 pages)

01/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

04/04/2012

Registered office address changed from Unit 12 Rushacre Enterprise Park, Redstone Road Narberth Pembrokeshire SA67 7ET Wales on 2012-04-05

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26/02/2012

Total exemption small company accounts made up to 2011-05-31

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19/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 1

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17/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

22/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

14/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Registered office address changed from Apex Direct, Station House Glandwr Whitland Carmarthenshire SA34 0YA on 2010-01-06

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2009-05-31

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10/05/2009

Total exemption small company accounts made up to 2008-05-31

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11/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

18/02/2008

Return made up to 10/02/08; full list of members

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21/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

21/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

05/03/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

05/03/2006

Registered office changed on 06/03/06 from: station house glandwr whitland carmarthenshire SA34 0YA

View PDF (1 pages)

19/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

20/06/2005

Registered office changed on 21/06/05 from: 45 high street haverfordwest pembrokeshire SA61 2BP

View PDF (1 pages)

31/03/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

14/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

25/04/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

04/12/2003

Registered office changed on 05/12/03 from: broyan house, priory street cardigan ceredigion SA43 1BZ

View PDF (1 pages)

04/12/2003

Accounting reference date extended from 29/02/04 to 31/05/04

View PDF (1 pages)

19/05/2003

Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Incorporation

View PDF (17 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/2003 - 09/02/2003	99600
Wilshaw, Linda Anne	Director	09/02/2003 - Present	8
Wilshaw, William Colin	Director	09/02/2003 - Present	4
Wilshaw, Linda Anne	Secretary	09/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About APEX DIRECT LIMITED

APEX DIRECT LIMITED is an(a) Dissolved company incorporated on 09/02/2003 with the registered office located at C/O BRIDGESTONES LIMITED, 125/127 Union Street, Oldham, Lancashire OL1 1TE. 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 APEX DIRECT LIMITED?

APEX DIRECT LIMITED is currently Dissolved. It was registered on 09/02/2003 and dissolved on 14/11/2014.

Where is APEX DIRECT LIMITED located?

APEX DIRECT LIMITED is registered at C/O BRIDGESTONES LIMITED, 125/127 Union Street, Oldham, Lancashire OL1 1TE.

What does APEX DIRECT LIMITED do?

APEX DIRECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APEX DIRECT LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.