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APIA REGIONAL OFFICE FUND (NO.1) LIMITED

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APIA REGIONAL OFFICE FUND (NO.1) LIMITED

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Key Data

Status

Dissolved

Company No.

06863235

Incorporation date

30/03/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 30/03/2009)
dot icon03/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/03/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon03/12/2015
Registered office address changed from 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-12-03
View PDF (2 pages)
dot icon02/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon02/12/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon02/12/2015
Resolutions
View PDF (1 pages)
dot icon10/11/2015
Termination of appointment of Andrew Charles Appleyard as a director on 2015-11-10
View PDF (1 pages)
dot icon10/11/2015
Termination of appointment of Jonathan Edwin Ashcroft as a director on 2015-11-10
View PDF (1 pages)
dot icon10/11/2015
Appointment of Mrs Rowan Hostler as a director on 2015-11-09
View PDF (2 pages)
dot icon10/11/2015
Appointment of Mr David Rowley Rose as a director on 2015-11-09
View PDF (2 pages)
dot icon21/04/2015
Current accounting period extended from 2014-12-31 to 2015-06-30
View PDF (1 pages)
dot icon21/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/08/2014
Termination of appointment of Robert William Game as a director on 2014-07-10
View PDF (1 pages)
dot icon23/07/2014
Termination of appointment of Philip Courtenay Thomas Warner as a director on 2014-07-18
View PDF (1 pages)
dot icon12/06/2014
Termination of appointment of Mark Keogh as a director
View PDF (1 pages)
dot icon28/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (7 pages)
dot icon28/04/2014
Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
View PDF (1 pages)
dot icon25/04/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon02/05/2013
Director's details changed for Mr Mark William Keogh on 2013-02-01
View PDF (2 pages)
dot icon02/05/2013
Director's details changed for Sir Philip Courtenay Thomas Warner on 2013-02-01
View PDF (2 pages)
dot icon02/05/2013
Director's details changed for Mr Robert William Game on 2013-02-01
View PDF (2 pages)
dot icon02/05/2013
Director's details changed for Mr Andrew Charles Appleyard on 2013-02-01
View PDF (2 pages)
dot icon22/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (8 pages)
dot icon22/10/2012
Appointment of Mr Jonathan Edwin Ashcroft as a director
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Christopher Laxton as a director
View PDF (1 pages)
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon16/07/2012
Director's details changed for Sir Philip Courtenay Thomas Warner on 2012-07-13
View PDF (2 pages)
dot icon13/07/2012
Director's details changed for Mr Robert William Game on 2012-07-13
View PDF (2 pages)
dot icon13/07/2012
Director's details changed for Mr Mark William Keogh on 2012-07-13
View PDF (2 pages)
dot icon23/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (10 pages)
dot icon23/04/2012
Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
View PDF (1 pages)
dot icon30/01/2012
Termination of appointment of Audrey Mckeown as a director
View PDF (1 pages)
dot icon15/11/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon28/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon01/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (10 pages)
dot icon21/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon21/09/2010
Appointment of Mr Robert William Game as a director
View PDF (2 pages)
dot icon21/09/2010
Appointment of Mr Philip Courtenay Thomas Warner as a director
View PDF (2 pages)
dot icon20/09/2010
Appointment of Ms Audrey Mckeown as a director
View PDF (2 pages)
dot icon20/09/2010
Appointment of Mr Christopher James Wentworth Laxton as a director
View PDF (2 pages)
dot icon18/06/2010
Appointment of Mr Mark William Keogh as a director
View PDF (2 pages)
dot icon07/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/05/2010
Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 2010-03-30
View PDF (2 pages)
dot icon06/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/04/2010
Termination of appointment of Michael Stevens as a director
View PDF (1 pages)
dot icon30/03/2009
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/03/2009 - Present
304
Mckeown, Audrey
Director
16/09/2010 - 20/05/2011
10
Rose, David Rowley
Director
09/11/2015 - Present
208
Warner, Philip Courtenay Thomas, Sir
Director
16/09/2010 - 18/07/2014
62
Laxton, Chris James Wentworth
Director
16/09/2010 - 15/09/2012
97

Persons with Significant Control

0

No PSC data available.

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Description

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About APIA REGIONAL OFFICE FUND (NO.1) LIMITED

APIA REGIONAL OFFICE FUND (NO.1) LIMITED is an(a) Dissolved company incorporated on 30/03/2009 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 APIA REGIONAL OFFICE FUND (NO.1) LIMITED?

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APIA REGIONAL OFFICE FUND (NO.1) LIMITED is currently Dissolved. It was registered on 30/03/2009 and dissolved on 03/06/2016.

Where is APIA REGIONAL OFFICE FUND (NO.1) LIMITED located?

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APIA REGIONAL OFFICE FUND (NO.1) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does APIA REGIONAL OFFICE FUND (NO.1) LIMITED do?

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APIA REGIONAL OFFICE FUND (NO.1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APIA REGIONAL OFFICE FUND (NO.1) LIMITED?

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The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.