APEX LIGHTING CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

04546943

Incorporation date

26/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

16/03/2015

Final Gazette dissolved via voluntary strike-off

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01/12/2014

First Gazette notice for voluntary strike-off

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20/11/2014

Application to strike the company off the register

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30/09/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (15 pages)

02/07/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

26/02/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

18/02/2014

Register inspection address has been changed

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14/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (15 pages)

23/07/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

25/06/2013

Appointment of Mark Grenelle Bunker as a director on 2013-05-24

View PDF (3 pages)

25/06/2013

Appointment of Robert John Davies as a director on 2013-05-24

View PDF (3 pages)

25/06/2013

Appointment of Simon Sparrow as a director on 2013-05-24

View PDF (3 pages)

25/06/2013

Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01

View PDF (2 pages)

25/06/2013

Termination of appointment of Terrance Valentine Helz as a director on 2013-05-01

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19/02/2013

Termination of appointment of John Boyd Reed as a director on 2012-11-30

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (14 pages)

03/09/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

11/01/2012

Resolutions

View PDF (31 pages)

11/01/2012

Statement of company's objects

View PDF (3 pages)

11/01/2012

Termination of appointment of Neil Anthony Schrimsher as a director on 2011-10-14

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (15 pages)

19/06/2011

Full accounts made up to 2010-12-31

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24/03/2011

Appointment of Neil Anthony Schrimsher as a director

View PDF (3 pages)

20/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/02/2011

Appointment of Terrance Valentine Helz as a secretary

View PDF (3 pages)

17/02/2011

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

17/02/2011

Appointment of John Boyd Reed as a director

View PDF (3 pages)

17/02/2011

Appointment of Terrance Valentine Helz as a director

View PDF (3 pages)

16/02/2011

Termination of appointment of Kenneth Chisholm as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Kenneth Chisholm as a secretary

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16/02/2011

Termination of appointment of Jeremy Cope as a director

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16/02/2011

Registered office address changed from 47 Sandy Lodge Way Northwood Middlesex HA6 2AR on 2011-02-17

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Jeremy James Cope on 2009-10-01

View PDF (2 pages)

30/09/2010

Director's details changed for Kenneth Nigel Chisholm on 2009-10-01

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

17/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/04/2006

Director resigned

View PDF (1 pages)

22/02/2006

Registered office changed on 23/02/06 from: units 1 & 2 apex enterprise park apex way hailsham east sussex BN27 3WA

View PDF (1 pages)

30/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2003

Resolutions

View PDF (1 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

27/07/2003

Registered office changed on 28/07/03 from: 34 dental close, borden sittingbourne kent ME10 1DT

View PDF (1 pages)

27/07/2003

S-div 04/07/03

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27/07/2003

Resolutions

View PDF (1 pages)

27/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

Ad 04/07/03--------- £ si [email protected]=99 £ ic 1/100

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30/09/2002

New secretary appointed

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	31/10/2010 - Present	172
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/09/2002 - 30/09/2002	9687
Sparrow, Simon Ellis	Director	23/05/2013 - Present	22
Helz, Terrance Valentine	Director	31/10/2010 - 30/04/2013	67
Chisholm, Kenneth Nigel	Director	30/11/2003 - 31/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About APEX LIGHTING CONTROLS LIMITED

APEX LIGHTING CONTROLS LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD. There are currently 4 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 LIGHTING CONTROLS LIMITED?

APEX LIGHTING CONTROLS LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 16/03/2015.

Where is APEX LIGHTING CONTROLS LIMITED located?

APEX LIGHTING CONTROLS LIMITED is registered at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD.

What does APEX LIGHTING CONTROLS LIMITED do?

APEX LIGHTING CONTROLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APEX LIGHTING CONTROLS LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.