APEX ELECTRICAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00589263

Incorporation date

23/08/1957

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1957)

10/07/2017

Accounts made up to 1986-04-05

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05/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-20

View PDF (2 pages)

10/07/2015

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 3rd Floor Shakespeare House Shakespeare Road London N3 1XE on 2015-07-10

View PDF (2 pages)

09/07/2015

Declaration of solvency

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09/07/2015

Appointment of a voluntary liquidator

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09/07/2015

Resolutions

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20/05/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

13/03/2015

Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-13

View PDF (1 pages)

24/02/2015

Secretary's details changed for Ra Company Secretaries Limited on 2015-02-24

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-05

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23/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

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02/09/2013

Termination of appointment of Bernard Samuels as a director

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08/05/2013

Total exemption small company accounts made up to 2012-04-05

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20/04/2013

Compulsory strike-off action has been discontinued

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16/04/2013

First Gazette notice for compulsory strike-off

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14/12/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

29/10/2012

Appointment of Ra Company Secretaries Limited as a secretary

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29/10/2012

Appointment of Mr Michael Henry Lewis as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Joan Milne as a director

View PDF (1 pages)

29/10/2012

Registered office address changed from C/O Hockmans Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 2012-10-29

View PDF (1 pages)

17/09/2012

Termination of appointment of Jeffrey Joseph as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Jeffrey Joseph as a secretary

View PDF (1 pages)

31/01/2012

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

27/05/2011

Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2011-05-27

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

29/11/2010

Cancellation of shares. Statement of capital on 2010-11-29

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29/11/2010

Purchase of own shares.

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24/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

24/11/2010

Resolutions

View PDF (7 pages)

17/08/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Jeffrey Ivor Joseph on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Joan Milne on 2010-01-21

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

07/01/2009

Return made up to 18/10/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

29/04/2008

Registered office changed on 29/04/2008 from suite a 5TH floor queens house kymberley road harrow middlesex HA1 1BQ

View PDF (1 pages)

08/01/2008

Return made up to 18/10/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

13/04/2007

Return made up to 18/10/06; full list of members

View PDF (3 pages)

23/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

23/06/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

21/02/2006

Return made up to 18/10/05; full list of members

View PDF (3 pages)

28/09/2005

Registered office changed on 28/09/05 from: 345A station road harrow middlesex HA1 2AA

View PDF (1 pages)

31/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

11/08/2004

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

17/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

24/06/2003

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

31/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

01/06/2002

Total exemption full accounts made up to 2002-04-05

View PDF (10 pages)

28/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2001-04-05

View PDF (11 pages)

30/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 2000-04-05

View PDF (12 pages)

09/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1999-04-05

View PDF (12 pages)

03/11/1998

Return made up to 18/10/98; full list of members

View PDF (9 pages)

10/09/1998

Full accounts made up to 1998-04-05

View PDF (13 pages)

08/04/1998

Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP

View PDF (1 pages)

28/10/1997

Return made up to 18/10/97; full list of members

View PDF (9 pages)

22/08/1997

Full accounts made up to 1997-04-05

View PDF (12 pages)

27/11/1996

Full accounts made up to 1996-04-05

View PDF (12 pages)

27/11/1996

Return made up to 18/10/96; full list of members

View PDF (11 pages)

05/12/1995

Full accounts made up to 1995-04-05

View PDF (12 pages)

22/11/1995

Return made up to 18/10/95; no change of members

View PDF (12 pages)

08/11/1994

Return made up to 18/10/94; no change of members

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16/06/1994

Full accounts made up to 1994-04-05

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09/02/1994

Full accounts made up to 1993-04-05

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02/11/1993

Return made up to 18/10/93; full list of members

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30/10/1992

Return made up to 18/10/92; no change of members

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06/10/1992

Full accounts made up to 1992-04-05

View PDF (12 pages)

21/02/1992

Full accounts made up to 1991-04-05

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18/11/1991

Return made up to 18/10/91; no change of members

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22/10/1990

Full accounts made up to 1990-04-05

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22/10/1990

Return made up to 18/10/90; full list of members

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26/03/1990

Full accounts made up to 1989-04-05

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25/10/1989

Full accounts made up to 1988-04-05

View PDF (10 pages)

25/10/1989

Return made up to 04/08/89; full list of members

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06/06/1989

Registered office changed on 06/06/89 from: moss port house 7-9 the bridge wealdstone harrow middx HA3 5AB

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05/08/1988

Full accounts made up to 1987-04-05

View PDF (10 pages)

27/05/1988

Return made up to 04/05/88; full list of members

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10/02/1987

New director appointed

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11/08/1986

Full accounts made up to 1984-04-05

View PDF (6 pages)

11/08/1986

Full accounts made up to 1986-04-05

View PDF (6 pages)

11/08/1986

Full accounts made up to 1983-04-05

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11/08/1986

Return made up to 30/06/86; full list of members

View PDF (4 pages)

20/05/1986

Registered office changed on 20/05/86 from: 9 wimpole street london W1M 8JH

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16/02/1982

Annual return made up to 04/02/82

View PDF (4 pages)

18/02/1981

Accounts made up to 1980-04-05

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23/08/1957

Miscellaneous

View PDF (1 pages)

23/08/1957

Incorporation

View PDF (14 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

05/04/2015

Last change occurred

05/04/2015

Accounts

Total Exemption Small

Last made up date

05/04/2015

Next account date

05/04/2016

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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
Lewis, Michael Henry	Director	19/09/2012 - Present	4
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	19/09/2012 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About APEX ELECTRICAL COMPANY LIMITED

APEX ELECTRICAL COMPANY LIMITED is an(a) Dissolved company incorporated on 23/08/1957 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 APEX ELECTRICAL COMPANY LIMITED?

APEX ELECTRICAL COMPANY LIMITED is currently Dissolved. It was registered on 23/08/1957 and dissolved on 05/05/2016.

Where is APEX ELECTRICAL COMPANY LIMITED located?

APEX ELECTRICAL COMPANY LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does APEX ELECTRICAL COMPANY LIMITED do?

APEX ELECTRICAL COMPANY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for APEX ELECTRICAL COMPANY LIMITED?

The latest filing was on 10/07/2017: Accounts made up to 1986-04-05.