APRIL HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02054825

Incorporation date

11/09/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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08/04/2016

Application to strike the company off the register

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15/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

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31/12/2015

Accounts for a dormant company made up to 2015-03-31

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13/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

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10/01/2015

Accounts for a dormant company made up to 2014-03-31

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28/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

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30/12/2013

Accounts for a dormant company made up to 2013-03-31

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19/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

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30/12/2012

Accounts for a dormant company made up to 2012-03-31

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30/09/2012

Appointment of Mrs Suzanne Jane Humphreys as a director

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24/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

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30/12/2011

Accounts for a dormant company made up to 2011-03-31

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06/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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05/02/2011

Accounts for a dormant company made up to 2010-03-31

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21/02/2010

Termination of appointment of Elena Humphreys as a secretary

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07/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

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07/02/2010

Director's details changed for Paul Humphreys on 2009-10-01

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07/02/2010

Secretary's details changed for Elena Elizabeth Humphreys on 2009-10-01

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31/01/2010

Accounts for a dormant company made up to 2009-03-31

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02/03/2009

Return made up to 20/01/09; no change of members

View PDF (10 pages)

01/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

14/01/2008

Return made up to 20/01/08; no change of members

View PDF (6 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

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20/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

20/02/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

07/02/2006

Return made up to 20/01/06; full list of members

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23/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

22/01/2006

Secretary resigned;director resigned

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22/01/2006

New director appointed

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22/01/2006

New secretary appointed

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22/01/2006

Director resigned

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25/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

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06/07/2004

Director's particulars changed

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06/07/2004

Secretary's particulars changed;director's particulars changed

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26/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

28/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

25/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

26/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

16/12/2001

Total exemption small company accounts made up to 2001-03-31

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23/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

14/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

07/02/2000

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

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17/01/2000

Accounts for a dormant company made up to 1999-03-31

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14/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

12/01/1999

Accounts for a dormant company made up to 1998-03-31

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18/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

24/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

06/03/1997

Return made up to 12/02/97; full list of members

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04/03/1997

Resolutions

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04/03/1997

Resolutions

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04/03/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

04/02/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

21/01/1996

Accounts for a small company made up to 1995-03-31

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22/02/1995

Return made up to 12/02/95; no change of members

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12/07/1994

Director resigned;new director appointed

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20/06/1994

Accounts for a small company made up to 1994-03-31

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21/02/1994

Return made up to 12/02/94; full list of members

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12/04/1993

Accounts for a small company made up to 1993-03-31

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12/04/1993

Resolutions

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12/04/1993

Resolutions

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12/04/1993

Resolutions

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12/04/1993

Resolutions

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16/02/1993

Return made up to 12/02/93; no change of members

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05/04/1992

Accounts for a small company made up to 1992-03-31

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18/02/1992

Accounts for a small company made up to 1991-03-31

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18/02/1992

Return made up to 12/02/92; no change of members

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05/03/1991

Return made up to 12/02/91; full list of members

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21/02/1991

Registered office changed on 22/02/91 from: flat 1,april house, 45 maresfield gardens london NW3

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31/10/1990

Secretary resigned;director resigned;new director appointed

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31/10/1990

Director resigned;new director appointed

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31/10/1990

Registered office changed on 01/11/90 from: shield house,1 penta court, station road,borehamwood hertfordshire WD6 1SL

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31/10/1990

Registered office changed on 01/11/90 from: 100A avenue rd london NW3 3HF

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31/10/1990

Director's particulars changed

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31/10/1990

Return made up to 31/12/89; full list of members

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31/10/1990

Return made up to 31/12/88; full list of members

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31/10/1990

Return made up to 31/12/87; full list of members

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31/10/1990

Accounts for a dormant company made up to 1990-03-31

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31/10/1990

Accounts for a dormant company made up to 1989-03-31

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31/10/1990

Accounts for a dormant company made up to 1988-03-31

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31/10/1990

Accounts for a dormant company made up to 1987-03-31

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31/10/1990

Resolutions

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30/10/1990

Restoration by order of the court

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05/04/1989

Dissolution

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03/11/1988

First gazette

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25/06/1987

Director resigned;new director appointed

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08/03/1987

Registered office changed on 09/03/87 from: 14 red lion square london WC1R 4QL

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11/09/1986

Certificate of Incorporation

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11/09/1986

Incorporation

View PDF (16 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Humphreys, Suzanne Jane	Director	01/04/2012 - Present	-
Humphreys, Elena Elizabeth	Secretary	12/12/2005 - 18/02/2010	-
Humphreys, Paul	Director	12/12/2005 - Present	1
Baars, Brigitte Susan	Director	01/07/1994 - 12/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About APRIL HOUSE LIMITED

APRIL HOUSE LIMITED is an(a) Dissolved company incorporated on 11/09/1986 with the registered office located at Flat 1,April House, 45 Maresfield Gardens, London NW3 5TE. 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 APRIL HOUSE LIMITED?

APRIL HOUSE LIMITED is currently Dissolved. It was registered on 11/09/1986 and dissolved on 04/07/2016.

Where is APRIL HOUSE LIMITED located?

APRIL HOUSE LIMITED is registered at Flat 1,April House, 45 Maresfield Gardens, London NW3 5TE.

What does APRIL HOUSE LIMITED do?

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

What is the latest filing for APRIL HOUSE LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.