API (NO 1) LIMITED

Key Data

Status

Dissolved

Company No.

03528909

Incorporation date

16/03/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

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09/02/2010

Memorandum and Articles of Association

View PDF (8 pages)

09/02/2010

Resolutions

View PDF (1 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-02-04

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04/02/2010

Statement of capital following an allotment of shares on 2010-02-04

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17/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

29/09/2009

Director appointed james martin cornell

View PDF (2 pages)

29/09/2009

Appointment Terminated Director satish mohanlal

View PDF (1 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

10/12/2008

Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN

View PDF (1 pages)

07/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

26/11/2008

Appointment Terminated Director beth chater

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

02/07/2008

Director appointed nigel howard pope

View PDF (3 pages)

01/07/2008

Appointment Terminated Director jeffrey pulsford

View PDF (1 pages)

27/05/2008

Appointment Terminated Director jonathan austen

View PDF (1 pages)

28/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

24/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

01/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (4 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

30/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/04/2004

Return made up to 01/04/04; full list of members

View PDF (5 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/06/2003

Resolutions

View PDF (1 pages)

16/04/2003

Return made up to 01/04/03; no change of members

View PDF (5 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

09/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New secretary appointed

View PDF (1 pages)

11/04/2001

Return made up to 01/04/01; no change of members

View PDF (6 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/05/2000

Return made up to 01/04/00; full list of members

View PDF (17 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/04/1999

Return made up to 01/04/99; full list of members

View PDF (12 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (1 pages)

25/10/1998

Particulars of mortgage/charge

View PDF (13 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (5 pages)

22/10/1998

Resolutions

View PDF (4 pages)

20/10/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

27/09/1998

New director appointed

View PDF (5 pages)

22/09/1998

Director resigned

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (0 pages)

12/07/1998

Resolutions

View PDF (0 pages)

12/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

24/06/1998

Memorandum and Articles of Association

View PDF (4 pages)

24/06/1998

Resolutions

View PDF (5 pages)

19/04/1998

Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

New secretary appointed

View PDF (0 pages)

05/04/1998

Director resigned

View PDF (0 pages)

05/04/1998

Secretary resigned

View PDF (0 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Registered office changed on 27/03/98 from: 120 east road london N1 6AA

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26/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Austen, Jonathan Martin	Director	30/09/2006 - 28/05/2008	378
Pope, Nigel Howard	Director	29/06/2008 - 30/12/2009	179
Deigman, Patrick	Director	24/03/1998 - 29/09/2006	97
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/03/1998 - 24/03/1998	9278
ANCOSEC LIMITED	Corporate Secretary	24/06/2007 - Present	129

Persons with Significant Control

No PSC data available.

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Description

About API (NO 1) LIMITED

API (NO 1) LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at Arlington House, Arlington Business Park, Theale Reading, Berkshire RG7 4SA. 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 API (NO 1) LIMITED?

API (NO 1) LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 05/07/2010.

Where is API (NO 1) LIMITED located?

API (NO 1) LIMITED is registered at Arlington House, Arlington Business Park, Theale Reading, Berkshire RG7 4SA.

What does API (NO 1) LIMITED do?

API (NO 1) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for API (NO 1) LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.