APRIL 95 LIMITED

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APRIL 95 LIMITED

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Key Data

Status

Dissolved

Company No.

02751843

Incorporation date

29/09/1992

Size

Dormant

Contacts

Registered address

Registered address

C/O MARK HARVEY, York House, 207-221 Pentonville Road, London N1 9UZCopy
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Latest events (Record since 29/09/1992)
dot icon16/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon15/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon12/11/2009
Appointment of Mark Ian Harvey as a secretary
dot icon28/10/2009
Termination of appointment of Ian Purvis as a director
dot icon26/10/2009
Termination of appointment of Maureen Nolan as a secretary
dot icon26/10/2009
Termination of appointment of Arthur Lishman as a director
dot icon14/10/2009
Registered office address changed from Astral House 1268 London Road London SW16 4EJ on 2009-10-15
dot icon02/03/2009
Appointment Terminated Director alan ashley
dot icon26/10/2008
Accounts made up to 2008-03-31
dot icon26/10/2008
Accounts made up to 2007-03-31
dot icon02/10/2008
Return made up to 30/09/08; full list of members
dot icon03/10/2007
Return made up to 30/09/07; full list of members
dot icon07/02/2007
Full accounts made up to 2006-03-31
dot icon13/11/2006
Return made up to 30/09/06; full list of members
dot icon13/11/2006
Director resigned
dot icon01/11/2006
Secretary's particulars changed
dot icon12/12/2005
Full accounts made up to 2005-03-31
dot icon30/10/2005
Return made up to 30/09/05; full list of members
dot icon30/01/2005
Full accounts made up to 2004-03-31
dot icon10/10/2004
Return made up to 30/09/04; full list of members
dot icon03/10/2004
New secretary appointed
dot icon27/09/2004
Secretary resigned
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon26/10/2003
Return made up to 30/09/03; full list of members
dot icon26/10/2003
Director's particulars changed
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon25/09/2002
Return made up to 30/09/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon21/10/2001
Return made up to 30/09/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon09/11/2000
Return made up to 30/09/00; full list of members
dot icon09/11/2000
Director's particulars changed
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon25/10/1999
Return made up to 30/09/99; full list of members
dot icon25/10/1999
Director's particulars changed
dot icon25/10/1999
Director's particulars changed
dot icon26/01/1999
Full accounts made up to 1998-03-31
dot icon26/01/1998
Return made up to 30/09/97; no change of members
dot icon05/01/1998
Full accounts made up to 1997-03-31
dot icon10/02/1997
Return made up to 30/09/96; full list of members
dot icon10/02/1997
Director resigned
dot icon10/02/1997
New secretary appointed
dot icon10/02/1997
Secretary resigned
dot icon30/10/1996
Full accounts made up to 1996-03-31
dot icon26/06/1996
Full accounts made up to 1995-03-31
dot icon15/05/1996
Return made up to 30/09/95; no change of members
dot icon17/04/1995
Certificate of change of name
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 30/09/94; no change of members
dot icon05/12/1994
Director resigned
dot icon22/11/1994
Director resigned
dot icon06/11/1993
Full accounts made up to 1993-03-31
dot icon06/11/1993
Return made up to 30/09/93; full list of members
dot icon06/11/1993
Director's particulars changed
dot icon18/05/1993
Accounting reference date notified as 31/03
dot icon17/02/1993
Particulars of contract relating to shares
dot icon17/02/1993
Ad 23/12/92--------- £ si 998@1
dot icon27/01/1993
Ad 23/12/92--------- £ si 998@1=998 £ ic 2/1000
dot icon26/01/1993
New director appointed
dot icon25/01/1993
Resolutions
dot icon25/01/1993
Resolutions
dot icon25/01/1993
New director appointed
dot icon25/01/1993
New director appointed
dot icon25/01/1993
Nc inc already adjusted 23/12/92
dot icon25/01/1993
Conve 22/12/92
dot icon20/01/1993
Certificate of change of name
dot icon03/01/1993
Director resigned;new director appointed
dot icon03/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon03/01/1993
New director appointed
dot icon03/01/1993
New director appointed
dot icon03/01/1993
New director appointed
dot icon03/01/1993
Registered office changed on 04/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon29/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
29/09/1992 - 04/11/1992
16011
London Law Services Limited
Nominee Director
29/09/1992 - 04/11/1992
15403
Page, Anthony Sherwin
Director
04/11/1992 - 20/08/2006
30
Lishman, Arthur Gordon
Director
04/11/1992 - 31/03/2009
12
Purvis, Ian Bremner
Director
04/11/1992 - 31/07/2009
14

Persons with Significant Control

0

No PSC data available.

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Description

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About APRIL 95 LIMITED

APRIL 95 LIMITED is an(a) Dissolved company incorporated on 29/09/1992 with the registered office located at C/O MARK HARVEY, York House, 207-221 Pentonville Road, London N1 9UZ. 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 APRIL 95 LIMITED?

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APRIL 95 LIMITED is currently Dissolved. It was registered on 29/09/1992 and dissolved on 16/08/2010.

Where is APRIL 95 LIMITED located?

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APRIL 95 LIMITED is registered at C/O MARK HARVEY, York House, 207-221 Pentonville Road, London N1 9UZ.

What does APRIL 95 LIMITED do?

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APRIL 95 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for APRIL 95 LIMITED?

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The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.