APOTEK U.K. LIMITED

Key Data

Status

Dissolved

Company No.

01922054

Incorporation date

12/06/1985

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/1987)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

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11/06/2014

Voluntary strike-off action has been suspended

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29/11/2013

Voluntary strike-off action has been suspended

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07/10/2013

First Gazette notice for voluntary strike-off

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18/03/2013

Voluntary strike-off action has been suspended

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14/01/2013

Termination of appointment of David Roberts as a director

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07/01/2013

First Gazette notice for voluntary strike-off

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20/12/2012

Application to strike the company off the register

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05/12/2012

Termination of appointment of Simon Lewis as a director

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03/08/2012

Compulsory strike-off action has been discontinued

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01/08/2012

Total exemption small company accounts made up to 2011-08-31

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19/07/2012

Director's details changed for Mr Simon Mark Henry Lewis on 2012-07-20

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19/07/2012

Termination of appointment of Clara Roberts as a secretary

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19/07/2012

Termination of appointment of Colette Lewis as a director

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15/05/2012

Compulsory strike-off action has been suspended

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09/04/2012

First Gazette notice for compulsory strike-off

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10/05/2011

Appointment of Mr Simon Mark Henry Lewis as a director

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10/05/2011

Appointment of Colette Alexandra Lewis as a director

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10/05/2011

Registered office address changed from 78 the Green Twickenham Middlesex TW2 5AG on 2011-05-11

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26/04/2011

Total exemption small company accounts made up to 2010-08-31

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15/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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15/12/2010

Secretary's details changed for Clara Roberts on 2010-12-05

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15/12/2010

Director's details changed for Mr David Geoffrey Roberts on 2010-12-05

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10/05/2010

Total exemption small company accounts made up to 2009-08-31

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01/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

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01/02/2010

Director's details changed for Mr David Geoffrey Roberts on 2010-02-02

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28/05/2009

Total exemption small company accounts made up to 2008-08-31

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04/12/2008

Return made up to 05/12/08; full list of members

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16/04/2008

Total exemption small company accounts made up to 2007-08-31

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06/01/2008

Return made up to 05/12/07; full list of members

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16/05/2007

Total exemption small company accounts made up to 2006-08-31

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05/01/2007

Return made up to 05/12/06; full list of members

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30/05/2006

Total exemption small company accounts made up to 2005-08-31

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13/12/2005

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

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24/07/2005

Secretary resigned

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24/07/2005

Director resigned

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17/07/2005

New secretary appointed

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04/07/2005

Total exemption small company accounts made up to 2004-08-31

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16/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2003-08-31

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21/12/2003

Return made up to 05/12/03; full list of members

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17/06/2003

Total exemption small company accounts made up to 2002-08-31

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18/12/2002

Return made up to 05/12/02; full list of members

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16/06/2002

Total exemption small company accounts made up to 2001-08-31

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11/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

11/07/2001

Total exemption small company accounts made up to 2000-08-31

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13/02/2001

Return made up to 11/12/00; full list of members

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21/08/2000

Accounts for a small company made up to 1999-08-31

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22/12/1999

Return made up to 11/12/99; full list of members

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30/06/1999

Accounts for a small company made up to 1998-08-31

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01/12/1998

Return made up to 11/12/98; no change of members

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09/07/1998

Accounts for a small company made up to 1997-08-31

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03/12/1997

Return made up to 11/12/97; full list of members

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17/03/1997

Accounts for a small company made up to 1996-08-31

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29/12/1996

Return made up to 11/12/96; no change of members

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09/11/1996

Registered office changed on 10/11/96 from: 238A high street uxbridge middlesex UB8 1LE

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12/06/1996

Full accounts made up to 1995-08-31

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04/12/1995

Return made up to 11/12/95; no change of members

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06/06/1995

Accounts for a small company made up to 1994-08-31

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31/01/1995

Return made up to 11/12/94; full list of members

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21/06/1994

Accounts for a small company made up to 1993-08-31

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08/12/1993

Return made up to 11/12/93; no change of members

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15/06/1993

Accounts for a small company made up to 1992-08-31

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13/06/1993

Registered office changed on 14/06/93 from: 14 clarendon court kew gardens road richmond surrey. TW9 3HE

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31/05/1993

Return made up to 11/12/92; no change of members

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08/03/1993

Accounts for a small company made up to 1991-08-31

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20/06/1992

Return made up to 31/12/91; full list of members

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02/09/1991

Accounts for a small company made up to 1990-08-31

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02/09/1991

Ad 26/07/91--------- £ si 98@1=98 £ ic 2/100

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28/06/1991

Return made up to 11/12/90; no change of members

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10/01/1991

Accounts for a small company made up to 1989-08-31

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15/03/1990

Return made up to 11/12/89; full list of members

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09/08/1989

Accounts for a small company made up to 1988-08-31

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04/07/1989

Return made up to 05/12/88; no change of members

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04/07/1989

Registered office changed on 05/07/89 from: unit 9-10 churchill house 114 windmill rd brentford middlesex TW8 9NA

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25/07/1988

Accounts for a small company made up to 1987-08-31

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18/01/1988

Return made up to 21/12/87; no change of members

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02/06/1987

Return made up to 20/12/86; full list of members

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27/04/1987

Full accounts made up to 1986-08-31

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12/02/1987

Accounting reference date shortened from 31/03 to 31/08

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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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Mrs Colette Alexandra Lewis	Director	01/05/2011 - 20/07/2012	6
Roberts, Clara	Secretary	09/06/2005 - 20/07/2012	-
Lewis, Simon Mark Henry	Director	01/05/2011 - 01/07/2012	17

Persons with Significant Control

No PSC data available.

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Description

About APOTEK U.K. LIMITED

APOTEK U.K. LIMITED is an(a) Dissolved company incorporated on 12/06/1985 with the registered office located at 1st Floor 4c Village Way, Greenmeadow Springs Business Park, Cardiff CF15 7NE. 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 APOTEK U.K. LIMITED?

APOTEK U.K. LIMITED is currently Dissolved. It was registered on 12/06/1985 and dissolved on 29/09/2014.

Where is APOTEK U.K. LIMITED located?

APOTEK U.K. LIMITED is registered at 1st Floor 4c Village Way, Greenmeadow Springs Business Park, Cardiff CF15 7NE.

What does APOTEK U.K. LIMITED do?

APOTEK U.K. LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for APOTEK U.K. LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.