APM LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02586084

Incorporation date

26/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1991)

15/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2016

Application to strike the company off the register

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

13/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

04/02/2016

Certificate of change of name

View PDF (2 pages)

02/12/2015

Change of name notice

View PDF (2 pages)

23/11/2015

Withdraw the company strike off application

View PDF (2 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2015

Application to strike the company off the register

View PDF (3 pages)

27/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

01/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

05/10/2014

Secretary's details changed for Alan James Wilkin on 2014-09-29

View PDF (3 pages)

02/03/2014

Secretary's details changed for Alan James Wilkin on 2014-03-03

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

27/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (10 pages)

13/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-14

View PDF (1 pages)

16/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

13/08/2012

Termination of appointment of Douglas Whiting as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

11/06/2012

Director's details changed for Peter Anthony Waddington on 2012-05-01

View PDF (2 pages)

11/06/2012

Termination of appointment of Hazel Waters as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

12/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

28/02/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

12/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

09/06/2008

Appointment terminated secretary douglas whiting

View PDF (1 pages)

09/06/2008

Secretary appointed alan james wilkin

View PDF (1 pages)

05/05/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

28/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

10/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

10/04/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-09-30

View PDF (6 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (3 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

19/02/2006

Resolutions

View PDF (2 pages)

19/02/2006

Memorandum and Articles of Association

View PDF (4 pages)

14/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

12/05/2005

Registered office changed on 13/05/05 from: 25 queen anne street london W1G 9HT

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

24/03/2004

Return made up to 27/02/04; full list of members

View PDF (5 pages)

24/03/2004

Location of register of members

View PDF (1 pages)

02/09/2003

Resolutions

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02/09/2003

Resolutions

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02/09/2003

Resolutions

View PDF (1 pages)

29/06/2003

Return made up to 27/02/03; full list of members

View PDF (5 pages)

14/05/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

07/12/2002

Registered office changed on 08/12/02 from: 25 queen anne street london W1M 9FB

View PDF (1 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

21/04/2002

Return made up to 27/02/02; full list of members

View PDF (5 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

28/02/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

29/11/2000

Return made up to 27/02/00; full list of members

View PDF (5 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

22/04/1999

Return made up to 27/02/99; no change of members

View PDF (5 pages)

09/08/1998

Return made up to 27/02/98; full list of members

View PDF (7 pages)

09/08/1998

Location of register of members

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

27/11/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (5 pages)

31/03/1997

Return made up to 27/02/97; no change of members

View PDF (6 pages)

17/04/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

21/12/1995

Full accounts made up to 1995-09-30

View PDF (5 pages)

21/12/1995

Full accounts made up to 1995-02-28

View PDF (5 pages)

28/11/1995

Accounting reference date shortened from 29/02 to 30/09

View PDF (1 pages)

27/06/1995

Registered office changed on 28/06/95 from: 64 new cavendish street london W1M 7LE

View PDF (1 pages)

25/06/1995

Return made up to 27/02/95; full list of members

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08/01/1995

Full accounts made up to 1994-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/03/1994

Return made up to 27/02/94; no change of members

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02/06/1993

Full accounts made up to 1993-02-28

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05/05/1993

Return made up to 27/02/93; no change of members

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25/03/1993

Registered office changed on 26/03/93 from: 9 wimpole street london W1M 7AB

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15/07/1992

Full accounts made up to 1992-02-29

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04/03/1992

Return made up to 27/02/92; full list of members

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16/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

14/04/1991

Director resigned;new director appointed

View PDF (2 pages)

14/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/04/1991

Registered office changed on 06/04/91 from: 2 baches street london N1 6UB

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02/04/1991

Certificate of change of name

View PDF (2 pages)

26/02/1991

Incorporation

View PDF (9 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/02/1991 - 14/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/02/1991 - 14/03/1991	43699
Whiting, Douglas Allen	Secretary	14/03/1991 - 30/05/2008	5
Waters, Hazel	Director	20/03/2006 - 28/05/2012	3
Waddington, Peter Anthony	Director	14/03/1991 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About APM LONDON LIMITED

APM LONDON LIMITED is an(a) Dissolved company incorporated on 26/02/1991 with the registered office located at 26 Red Lion Square, London WC1R 4AG. 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 APM LONDON LIMITED?

APM LONDON LIMITED is currently Dissolved. It was registered on 26/02/1991 and dissolved on 15/08/2016.

Where is APM LONDON LIMITED located?

APM LONDON LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does APM LONDON LIMITED do?

APM LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APM LONDON LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.