APEX (WELLINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

05052841

Incorporation date

22/02/2004

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2004)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for voluntary strike-off

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12/07/2013

Compulsory strike-off action has been suspended

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13/05/2013

First Gazette notice for compulsory strike-off

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11/09/2012

Compulsory strike-off action has been suspended

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20/08/2012

First Gazette notice for compulsory strike-off

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03/04/2011

Termination of appointment of Charles Scarrott as a director

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03/04/2011

Termination of appointment of Charles Scarrott as a director

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19/11/2009

Appointment of Mr Charles Victor Scarrott as a director

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19/11/2009

Appointment of Mr Charles Victor Scarrott as a director

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26/10/2009

Termination of appointment of Courtney Hooper as a director

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30/09/2009

Registered office changed on 01/10/2009 from c/o haslers old station road loughton essex IG10 4PL england

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16/09/2009

Registered office changed on 17/09/2009 from artisans house 7 queensbridge northampton northamptonshire NN4 7BF

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28/07/2009

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

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28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/06/2009

Return made up to 23/02/09; full list of members

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14/06/2009

Appointment terminated secretary charles scarrott

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21/04/2009

Appointment terminated director charles scarrott

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21/04/2009

Director appointed mr courtney hooper

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13/04/2009

Registered office changed on 14/04/2009 from, 2 the square, bagshot, surrey, GU19 5AX

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18/08/2008

Return made up to 23/02/08; full list of members

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10/04/2008

Registered office changed on 11/04/2008 from, capital house 38 kimpton road, sutton, surrey, SM3 9QD

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09/04/2008

Total exemption full accounts made up to 2006-03-31

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03/04/2008

Registered office changed on 04/04/2008 from, alresford house, 60 west street, farnham, surrey, GU9 7EH

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23/10/2007

Director resigned

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14/03/2007

Return made up to 23/02/07; full list of members

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14/09/2006

Accounting reference date extended from 28/02/06 to 31/03/06

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25/05/2006

Return made up to 23/02/06; full list of members

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16/03/2006

Total exemption small company accounts made up to 2005-02-28

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30/05/2005

Return made up to 23/02/05; full list of members

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04/05/2004

Ad 23/02/04--------- £ si 1@1=1 £ ic 1/2

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21/04/2004

Particulars of mortgage/charge

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02/04/2004

Particulars of mortgage/charge

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02/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Director resigned

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16/03/2004

New secretary appointed;new director appointed

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16/03/2004

New director appointed

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22/02/2004

Incorporation

View PDF (18 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/02/2004 - 22/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/02/2004 - 22/02/2004	67500
Scarrott, Charles Victor	Secretary	22/02/2004 - 07/08/2008	8
Hooper, Courtney Anthony	Director	07/08/2008 - 13/09/2009	26
Scarrott, Charles Victor	Director	13/09/2009 - 28/03/2011	13

Persons with Significant Control

No PSC data available.

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Description

About APEX (WELLINGTON) LIMITED

APEX (WELLINGTON) LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at HASLERS, Old Station Road, Loughton, Essex IG10 4PL. There is currently no 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 (WELLINGTON) LIMITED?

APEX (WELLINGTON) LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 12/05/2014.

Where is APEX (WELLINGTON) LIMITED located?

APEX (WELLINGTON) LIMITED is registered at HASLERS, Old Station Road, Loughton, Essex IG10 4PL.

What does APEX (WELLINGTON) LIMITED do?

APEX (WELLINGTON) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for APEX (WELLINGTON) LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.