APTONE LIMITED

Key Data

Status

Dissolved

Company No.

03504036

Incorporation date

03/02/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

03/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

17/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

03/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

12/09/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

04/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

16/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

23/02/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

10/10/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

06/04/2005

Return made up to 04/02/05; full list of members

View PDF (8 pages)

29/10/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

17/03/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

09/09/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

16/03/2003

Return made up to 04/02/03; full list of members

View PDF (8 pages)

13/10/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

17/03/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

06/08/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

25/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

25/02/2001

Director's particulars changed

View PDF (0 pages)

19/07/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

19/07/2000

Resolutions

View PDF (1 pages)

18/06/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

20/07/1999

Return made up to 04/02/99; full list of members

View PDF (12 pages)

10/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

18/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Registered office changed on 15/04/98 from: heaton house 148 bury old road manchester M7 4SE

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Secretary resigned

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02/04/1998

Registered office changed on 03/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

29/03/1998

Resolutions

View PDF (2 pages)

03/02/1998

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Weiss, Hyman	Director	31/03/1998 - Present	452
Neumann, Henry	Director	31/03/1998 - Present	433
Neumann, Maurice	Director	13/02/2000 - Present	88
SEMKEN LIMITED	Nominee Secretary	03/02/1998 - 25/03/1998	1539
LUFMER LIMITED	Nominee Director	03/02/1998 - 25/03/1998	1514

Persons with Significant Control

No PSC data available.

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Description

About APTONE LIMITED

APTONE LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at Heaton House, 148 Bury Old Road, Salford Manchester M7 4SE. 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 APTONE LIMITED?

APTONE LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 25/04/2011.

Where is APTONE LIMITED located?

APTONE LIMITED is registered at Heaton House, 148 Bury Old Road, Salford Manchester M7 4SE.

What is the latest filing for APTONE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.