APSS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05166637

Incorporation date

29/06/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

02/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-02-10

View PDF (7 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-02-10

View PDF (7 pages)

17/02/2014

Registered office address changed from 1 Vincent Square London SW1P 2PN on 2014-02-18

View PDF (2 pages)

16/02/2014

Statement of affairs with form 4.19

View PDF (5 pages)

16/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2014

Resolutions

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

09/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

05/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

05/08/2012

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2012-08-06

View PDF (1 pages)

06/06/2012

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

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

05/06/2011

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

View PDF (3 pages)

06/02/2011

Director's details changed for Andrew Smith on 2011-01-19

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

11/04/2010

Termination of appointment of Fta Secretaries Ltd as a secretary

View PDF (1 pages)

28/02/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

19/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

17/05/2009

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

View PDF (8 pages)

18/11/2008

Return made up to 30/06/08; no change of members

View PDF (6 pages)

03/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

20/05/2008

Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

02/08/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

14/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

04/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

03/01/2006

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

15/09/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Registered office changed on 21/10/04 from: 30A dolben street london SE1 0UQ

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (1 pages)

29/06/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APSS CONSULTING LIMITED

APSS CONSULTING LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead NE11 0RU. 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 APSS CONSULTING LIMITED?

APSS CONSULTING LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 02/08/2017.

Where is APSS CONSULTING LIMITED located?

APSS CONSULTING LIMITED is registered at C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead NE11 0RU.

What does APSS CONSULTING LIMITED do?

APSS CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APSS CONSULTING LIMITED?

The latest filing was on 02/08/2017: Final Gazette dissolved following liquidation.