APEX HILL LIMITED

Key Data

Status

Dissolved

Company No.

05267414

Incorporation date

21/10/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

27/03/2013

Final Gazette dissolved following liquidation

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27/12/2012

Return of final meeting in a creditors' voluntary winding up

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10/06/2012

Statement of affairs with form 4.19

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31/05/2012

Appointment of a voluntary liquidator

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31/05/2012

Resolutions

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23/05/2012

Registered office address changed from 4 Roxwell Road London W12 9QF United Kingdom on 2012-05-24

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19/03/2012

First Gazette notice for compulsory strike-off

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15/08/2011

Annual return made up to 2010-10-22 with full list of shareholders

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08/05/2011

Total exemption small company accounts made up to 2009-10-31

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05/04/2011

Compulsory strike-off action has been discontinued

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04/01/2011

Termination of appointment of Andres Masso as a director

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01/11/2010

First Gazette notice for compulsory strike-off

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30/06/2010

Resolutions

View PDF (4 pages)

30/06/2010

Change of name notice

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17/05/2010

Director's details changed for Henry Ernest Bryden Besant on 2010-05-18

View PDF (2 pages)

17/05/2010

Registered office address changed from 2 Bloemfontein Avenue London W12 7BL on 2010-05-18

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17/05/2010

Secretary's details changed for Henry Ernest Bryden Besant on 2010-05-18

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Henry Ernest Bryden Besant on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Andres Alexander Masso on 2009-12-04

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13/05/2009

Total exemption small company accounts made up to 2008-10-31

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11/01/2009

Total exemption small company accounts made up to 2007-10-31

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20/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

20/11/2008

Director and Secretary's Change of Particulars / henry besant / 21/11/2008 / HouseName/Number was: , now: 2; Street was: 12B st stephens avenue, now: bloemfontein avenue; Area was: shepherds bush, now: ; Post Code was: W12 8JH, now: W12 7BL

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09/07/2008

Registered office changed on 10/07/2008 from 2 bloemfontein avenue london W12 7BL

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17/06/2008

Registered office changed on 18/06/2008 from 2 bloemfontein avenue shepherds bush london W12 7BL

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from 12B st stephens avenue shepherds bush london W12 8JH

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31/01/2008

Return made up to 22/10/07; no change of members

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31/01/2008

Secretary's particulars changed;director's particulars changed

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31/01/2008

Return made up to 22/10/06; full list of members

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31/01/2008

Secretary resigned;director's particulars changed

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23/01/2008

S-div 10/10/06

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23/01/2008

Resolutions

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23/01/2008

Ad 10/10/06--------- £ si [email protected]=999 £ ic 1/1000

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23/01/2008

S-div 10/10/06

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09/01/2008

Registered office changed on 10/01/08 from: 42 bloemfontein avenue london W12 7BL

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

06/08/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

15/05/2007

Registered office changed on 16/05/07 from: 22 saint johns court queens drive london N4 2HL

View PDF (1 pages)

15/05/2007

Director resigned

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15/05/2007

New secretary appointed

View PDF (2 pages)

01/12/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

01/12/2005

Registered office changed on 02/12/05

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01/12/2005

Location of register of members address changed

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21/10/2004

Incorporation

View PDF (11 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APEX HILL LIMITED

APEX HILL LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at 26 York Place, Leeds LS1 2EY. 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 HILL LIMITED?

APEX HILL LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 27/03/2013.

Where is APEX HILL LIMITED located?

APEX HILL LIMITED is registered at 26 York Place, Leeds LS1 2EY.

What does APEX HILL LIMITED do?

APEX HILL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for APEX HILL LIMITED?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.