APG MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02252359

Incorporation date

05/05/1988

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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06/06/2014

Termination of appointment of Christopher Gems as a secretary

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03/03/2014

First Gazette notice for voluntary strike-off

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23/02/2014

Application to strike the company off the register

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14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

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11/01/2013

Total exemption small company accounts made up to 2012-12-31

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26/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

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28/05/2012

Termination of appointment of Kenneth Alsford as a director

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22/01/2012

Total exemption small company accounts made up to 2011-12-31

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22/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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31/08/2011

Total exemption small company accounts made up to 2010-12-31

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11/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

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17/01/2010

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

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

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21/12/2009

Director's details changed for Mr Christopher Elliott Gems on 2009-12-21

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21/12/2009

Director's details changed for Kenneth Sidney Alsford on 2009-12-21

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15/01/2009

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

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23/12/2008

Return made up to 21/12/08; full list of members

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20/02/2008

Return made up to 31/12/07; full list of members

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20/02/2008

Director resigned

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20/02/2008

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

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26/01/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

01/01/2007

Return made up to 31/12/06; full list of members

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22/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

24/01/2006

Total exemption full accounts made up to 2005-12-31

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25/01/2005

Return made up to 31/12/04; full list of members

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25/01/2005

Total exemption full accounts made up to 2004-12-31

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28/01/2004

Total exemption full accounts made up to 2003-12-31

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21/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/12/2003

Director resigned

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27/10/2003

Total exemption full accounts made up to 2002-12-31

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03/02/2003

Return made up to 31/12/02; full list of members

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13/05/2002

Certificate of change of name

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13/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/02/2002

Total exemption full accounts made up to 2001-12-31

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03/11/2001

Accounts for a dormant company made up to 2000-12-31

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08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/09/2000

Accounts for a dormant company made up to 1999-12-31

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09/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/01/1999

Accounts for a dormant company made up to 1998-12-31

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05/01/1999

Director resigned

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05/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

15/10/1998

Accounts for a dormant company made up to 1997-12-31

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12/02/1998

Return made up to 31/12/97; full list of members

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21/10/1997

Accounts for a dormant company made up to 1996-12-31

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01/10/1997

Registered office changed on 02/10/97 from: 81 fenchurch street london EC3M 4BT

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23/12/1996

Return made up to 31/12/96; full list of members

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23/12/1996

New director appointed

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09/05/1996

Certificate of change of name

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01/03/1996

Accounts for a dormant company made up to 1995-12-31

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28/12/1995

Return made up to 31/12/95; full list of members

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25/01/1995

Accounts for a dormant company made up to 1994-12-31

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09/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/11/1994

Accounts for a dormant company made up to 1993-12-31

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12/01/1994

Return made up to 31/12/93; no change of members

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18/02/1993

Director resigned

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20/01/1993

Accounts for a dormant company made up to 1992-12-31

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20/01/1993

Return made up to 31/12/92; full list of members

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23/01/1992

Accounts for a dormant company made up to 1991-12-31

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23/01/1992

Return made up to 31/12/91; no change of members

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10/02/1991

Director resigned

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10/02/1991

Director resigned

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10/02/1991

Director resigned

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10/02/1991

Director resigned

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10/02/1991

Director resigned

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28/01/1991

Accounts for a dormant company made up to 1990-12-31

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28/01/1991

Return made up to 31/12/90; no change of members

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22/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

New director appointed

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04/04/1990

Accounts for a dormant company made up to 1989-12-31

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04/04/1990

Accounts for a dormant company made up to 1988-12-31

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04/04/1990

Resolutions

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28/03/1990

Return made up to 31/12/89; full list of members

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05/10/1988

Resolutions

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05/10/1988

New director appointed

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05/10/1988

Registered office changed on 06/10/88 from: broadgate house 7 eldon street london EC2M 7MD

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05/10/1988

Accounting reference date notified as 31/12

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07/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1988

Certificate of change of name

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25/05/1988

Memorandum and Articles of Association

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25/05/1988

Director resigned;new director appointed

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25/05/1988

Secretary resigned;new secretary appointed

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25/05/1988

Registered office changed on 26/05/88 from: 2 baches street london N1 6UB

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24/05/1988

Resolutions

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05/05/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hillery, Michael Thomas	Director	16/12/1996 - 30/11/2003	2

Persons with Significant Control

No PSC data available.

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Description

About APG MARKETING LIMITED

APG MARKETING LIMITED is an(a) Dissolved company incorporated on 05/05/1988 with the registered office located at Minories House, 2-5 Minories, London EC3N 1BJ. 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 APG MARKETING LIMITED?

APG MARKETING LIMITED is currently Dissolved. It was registered on 05/05/1988 and dissolved on 16/06/2014.

Where is APG MARKETING LIMITED located?

APG MARKETING LIMITED is registered at Minories House, 2-5 Minories, London EC3N 1BJ.

What does APG MARKETING LIMITED do?

APG MARKETING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APG MARKETING LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.