APTX VEHICLE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05192762

Incorporation date

28/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2004)

10/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

12/12/2012

Secretary's details changed

View PDF (2 pages)

09/12/2012

Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2012-12-10

View PDF (1 pages)

19/11/2012

Appointment of Andrey Butorin as a director on 2012-11-12

View PDF (2 pages)

19/11/2012

Termination of appointment of Etp Specialist Vehicles Limited as a director on 2012-11-12

View PDF (1 pages)

19/11/2012

Termination of appointment of Irina Starchenko as a director on 2012-11-12

View PDF (1 pages)

21/08/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

21/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (12 pages)

16/03/2011

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (12 pages)

16/03/2011

Appointment of Irina Starchenko as a director

View PDF (2 pages)

16/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

21/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

03/03/2010

Annual return made up to 2009-07-29 with full list of shareholders

View PDF (13 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

17/03/2009

Registered office changed on 18/03/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB

View PDF (1 pages)

01/03/2009

Appointment Terminated Secretary waterlow registrars LIMITED

View PDF (1 pages)

01/03/2009

Registered office changed on 02/03/2009 from 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/09/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/10/2007

Return made up to 29/07/07; no change of members

View PDF (6 pages)

30/10/2007

Location of register of members

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

05/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

28/08/2006

Return made up to 29/07/06; no change of members

View PDF (6 pages)

26/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

15/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: 15-16 the traverse bury st edmunds suffolk IP33 1BJ

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New secretary appointed

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Incorporation

View PDF (19 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Dormant

Last made up date

30/07/2012

Next account date

30/07/2013

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/07/2004 - 29/07/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/07/2004 - 29/07/2004	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	29/07/2004 - 14/09/2005	411
WATERLOW REGISTRARS LIMITED	Corporate Secretary	04/11/2005 - 18/02/2009	411
BURY COMPANY SERVICES LIMITED	Corporate Secretary	01/09/2005 - 04/11/2005	46

Persons with Significant Control

No PSC data available.

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Description

About APTX VEHICLE SYSTEMS LIMITED

APTX VEHICLE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/07/2004 with the registered office located at 411 Tower Bridge Business Centre, 46-48 East Smithfield, London E1W 1AW. 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 APTX VEHICLE SYSTEMS LIMITED?

APTX VEHICLE SYSTEMS LIMITED is currently Dissolved. It was registered on 28/07/2004 and dissolved on 10/03/2014.

Where is APTX VEHICLE SYSTEMS LIMITED located?

APTX VEHICLE SYSTEMS LIMITED is registered at 411 Tower Bridge Business Centre, 46-48 East Smithfield, London E1W 1AW.

What does APTX VEHICLE SYSTEMS LIMITED do?

APTX VEHICLE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APTX VEHICLE SYSTEMS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.