APOC (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02465595

Incorporation date

30/01/1990

Size

Unreported

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1990)

13/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2011

Notice of final account prior to dissolution

View PDF (1 pages)

18/12/2007

Notice of completion of voluntary arrangement

View PDF (9 pages)

04/03/2007

Registered office changed on 05/03/07 from: charlwood centre charlwood road east grinstead sussex RH19 2HH

View PDF (1 pages)

26/02/2007

Appointment of a liquidator

View PDF (1 pages)

25/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-11

View PDF (8 pages)

06/11/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2006

Order of court to wind up

View PDF (1 pages)

08/06/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-12-11

View PDF (10 pages)

03/04/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2005

Strike-off action suspended

View PDF (1 pages)

04/04/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-12-11

View PDF (7 pages)

25/11/2004

Director resigned

View PDF (1 pages)

08/03/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-12-11

View PDF (6 pages)

08/03/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-12-11

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

10/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

17/04/2003

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

11/02/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-12-11

View PDF (6 pages)

30/01/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

30/01/2002

Location of register of members address changed

View PDF (0 pages)

13/11/2001

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/10/2001

Return made up to 31/01/00; full list of members

View PDF (8 pages)

30/07/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2001

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

View PDF (8 pages)

05/03/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2000

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/11/2000

Registered office changed on 10/11/00 from: 22 melton street london NW1 2BW

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

28/09/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

19/04/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

06/04/1998

Registered office changed on 07/04/98 from: charlwoods centre charlwoods road east grinstead RH19 2HH

View PDF (0 pages)

06/04/1998

Location of register of members

View PDF (0 pages)

18/02/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (3 pages)

06/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Resolutions

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08/06/1997

Resolutions

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08/06/1997

Resolutions

View PDF (13 pages)

08/06/1997

Ad 23/05/97--------- £ si 5345@1=5345 £ ic 116254/121599

View PDF (2 pages)

12/05/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

08/05/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

22/12/1996

Resolutions

View PDF (0 pages)

22/12/1996

Resolutions

View PDF (0 pages)

22/12/1996

Resolutions

View PDF (0 pages)

22/12/1996

Resolutions

View PDF (11 pages)

22/12/1996

Ad 13/11/96--------- £ si 16251@1=16251 £ ic 2/16253

View PDF (2 pages)

31/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

03/12/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

03/12/1995

Resolutions

View PDF (1 pages)

27/03/1995

Full accounts made up to 1994-03-31

View PDF (4 pages)

16/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

12/04/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/02/1994

Return made up to 31/01/94; full list of members

View PDF (7 pages)

25/02/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

28/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/01/1992

Return made up to 31/01/92; full list of members

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31/07/1991

Full accounts made up to 1991-03-31

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31/07/1991

Return made up to 31/01/91; full list of members

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27/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1990

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

29/09/2003

Last change occurred

29/09/2003

Accounts

Unreported

Last made up date

29/09/2003

Next account date

29/09/2004

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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
CARLTON REGISTRARS LIMITED	Corporate Secretary	31/03/2003 - Present	39
Roux, Albert Henri	Director	01/01/1997 - 30/12/1999	8
Wignall, Mark Steven	Director	22/05/1997 - 28/01/1998	31
Sackville, Thomas Geoffrey, Honourable	Director	08/12/1997 - 27/01/1998	8
Butcher, Rosalyn Jean	Secretary	30/12/1999 - 31/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About APOC (HOLDINGS) LIMITED

APOC (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/01/1990 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOC (HOLDINGS) LIMITED?

APOC (HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/01/1990 and dissolved on 13/06/2011.

Where is APOC (HOLDINGS) LIMITED located?

APOC (HOLDINGS) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does APOC (HOLDINGS) LIMITED do?

APOC (HOLDINGS) LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for APOC (HOLDINGS) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.