APTEVO EUROPE LIMITED

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APTEVO EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04126575

Incorporation date

15/12/2000

Size

Small

Contacts

Registered address

Registered address

Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PRCopy
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Latest events (Record since 15/12/2000)
dot icon26/02/2019
Final Gazette dissolved via compulsory strike-off
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon09/03/2018
Confirmation statement made on 2017-12-15 with no updates
dot icon07/03/2018
Accounts for a small company made up to 2016-12-31
dot icon27/01/2018
Compulsory strike-off action has been discontinued
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon28/02/2017
Confirmation statement made on 2016-12-15 with updates
dot icon02/08/2016
Full accounts made up to 2015-12-31
dot icon29/07/2016
Resolutions
dot icon29/07/2016
Change of name notice
dot icon26/07/2016
Termination of appointment of Robert Gregory Kramer as a director on 2016-07-26
dot icon25/07/2016
Appointment of Mr. Michael David Adelman as a director on 2016-07-22
dot icon25/07/2016
Appointment of Mr. Jeffrey Guy Lamothe as a director on 2016-07-22
dot icon25/07/2016
Appointment of Ms. Shawnte Martinique Mitchell as a director on 2016-07-22
dot icon25/07/2016
Appointment of Mr. Marvin Lamar White as a director on 2016-07-22
dot icon22/07/2016
Appointment of Ms. Shawnte Martinique Mitchell as a secretary on 2016-07-22
dot icon22/07/2016
Termination of appointment of Daniel Abdun-Nabi as a director on 2016-07-22
dot icon22/07/2016
Termination of appointment of Eric Burt as a secretary on 2016-07-22
dot icon12/05/2016
Appointment of Secretary Eric Burt as a secretary on 2016-04-28
dot icon11/05/2016
Termination of appointment of Shawnte Mitchell as a secretary on 2016-04-28
dot icon11/05/2016
Termination of appointment of Barry Labinger as a director on 2016-01-04
dot icon16/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon26/03/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon21/01/2015
Full accounts made up to 2013-12-31
dot icon20/03/2014
Appointment of Daniel Abdun-Nabi as a director
dot icon13/03/2014
Termination of appointment of Francis St.Hilaire as a secretary
dot icon13/03/2014
Termination of appointment of John Sedor as a director
dot icon13/03/2014
Termination of appointment of Jeff Lamothe as a director
dot icon13/03/2014
Appointment of Ms Shawnte Mitchell as a secretary
dot icon13/03/2014
Appointment of Barry Labinger as a director
dot icon13/03/2014
Appointment of Robert Kramer as a director
dot icon13/03/2014
Appointment of Jeff Lamothe as a director
dot icon21/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon08/01/2013
Termination of appointment of Michael Graham as a director
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon13/01/2012
Appointment of President & Chief Executive Officer John Sedor as a director
dot icon12/01/2012
Termination of appointment of John Langstaff as a director
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
dot icon22/12/2010
Director's details changed for John Langstaff on 2010-12-15
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon12/01/2010
Director's details changed for John Langstaff on 2009-12-15
dot icon12/01/2010
Director's details changed for Mr. Michael Graham on 2009-12-15
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/01/2009
Return made up to 15/12/08; full list of members
dot icon19/08/2008
Director appointed mr. Michael graham
dot icon19/08/2008
Secretary appointed mr. Francis st.hilaire
dot icon18/08/2008
Appointment terminated director john mcmillan
dot icon18/08/2008
Appointment terminated secretary john mcmillan
dot icon12/08/2008
Return made up to 15/12/07; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon28/12/2007
Registered office changed on 28/12/07 from: station house market street bracknell RG12 1HX
dot icon20/01/2007
Return made up to 15/12/06; full list of members
dot icon27/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/01/2006
Return made up to 15/12/05; full list of members
dot icon18/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/12/2004
Return made up to 15/12/04; full list of members
dot icon22/01/2004
Return made up to 15/12/03; full list of members
dot icon08/02/2003
Return made up to 15/12/02; full list of members
dot icon08/02/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/01/2003
Registered office changed on 09/01/03 from: action international house crabtree office village eversley way egham surrey TW20 8RY
dot icon20/02/2002
Return made up to 15/12/01; full list of members
dot icon15/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmillan, John
Director
15/12/2000 - 01/08/2008
-
Langstaff, John
Director
15/12/2000 - 31/03/2011
-
Labinger, Barry
Director
21/02/2014 - 04/01/2016
-
St.Hilaire, Francis
Secretary
01/08/2008 - 21/02/2014
-
Mcmillan, John
Secretary
15/12/2000 - 01/08/2008
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APTEVO EUROPE LIMITED

APTEVO EUROPE LIMITED is an(a) Dissolved company incorporated on 15/12/2000 with the registered office located at Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR. There are currently 5 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 APTEVO EUROPE LIMITED?

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APTEVO EUROPE LIMITED is currently Dissolved. It was registered on 15/12/2000 and dissolved on 26/02/2019.

Where is APTEVO EUROPE LIMITED located?

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APTEVO EUROPE LIMITED is registered at Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR.

What does APTEVO EUROPE LIMITED do?

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APTEVO EUROPE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for APTEVO EUROPE LIMITED?

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The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.