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APTONMALL LIMITED

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APTONMALL LIMITED

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Key Data

Status

Dissolved

Company No.

04554280

Incorporation date

03/10/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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Latest events (Record since 03/10/2002)
dot icon21/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/07/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon23/06/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon23/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2013
Resolutions
View PDF (1 pages)
dot icon04/06/2013
Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2013-06-05
View PDF (2 pages)
dot icon07/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon11/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon18/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon08/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2009
Director's details changed for Michael John Sepple on 2009-10-09
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon27/11/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon24/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon11/04/2007
Return made up to 04/10/06; full list of members; amend
View PDF (6 pages)
dot icon19/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon24/01/2006
Return made up to 04/10/05; full list of members; amend
View PDF (6 pages)
dot icon06/10/2005
Return made up to 04/10/05; full list of members
View PDF (2 pages)
dot icon09/06/2005
Total exemption full accounts made up to 2004-10-31
View PDF (10 pages)
dot icon19/10/2004
Return made up to 04/10/04; full list of members
View PDF (6 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (10 pages)
dot icon30/09/2003
Return made up to 04/10/03; full list of members
View PDF (6 pages)
dot icon31/03/2003
Registered office changed on 01/04/03 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon31/03/2003
New secretary appointed
View PDF (2 pages)
dot icon31/03/2003
New director appointed
View PDF (2 pages)
dot icon07/11/2002
Secretary resigned
View PDF (1 pages)
dot icon07/11/2002
Director resigned
View PDF (1 pages)
dot icon03/10/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
03/10/2002 - 29/10/2002
4875
Bhardwaj Corporate Services Limited
Nominee Director
03/10/2002 - 29/10/2002
6099
Sepple, Laura
Secretary
29/10/2002 - Present
-
Sepple, Michael John
Director
29/10/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APTONMALL LIMITED

APTONMALL LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. 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 APTONMALL LIMITED?

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APTONMALL LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 21/10/2014.

Where is APTONMALL LIMITED located?

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APTONMALL LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does APTONMALL LIMITED do?

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APTONMALL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APTONMALL LIMITED?

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The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.