APV NOMINEES LIMITED

Q: What is the latest filing for APV NOMINEES LIMITED?

The latest filing was on 27/04/2026: **Restoration** by order of court - previously in Members' Voluntary Liquidation.

Key Data

Status

Liquidation

Company No.

00642732

Incorporation date

23/11/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/1982)

27/04/2026

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

17/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2005

Court order

View PDF (4 pages)

24/06/2005

Dissolved

View PDF (1 pages)

24/03/2005

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/03/2005

Registered office changed on 17/03/05 from:\invensys house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (1 pages)

07/01/2005

Declaration of solvency

View PDF (3 pages)

07/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

15/09/2004

Return made up to 05/09/04; full list of members

View PDF (5 pages)

30/09/2003

Return made up to 05/09/03; full list of members

View PDF (5 pages)

28/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

11/10/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

08/10/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

06/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (6 pages)

06/04/2001

Director resigned

View PDF (1 pages)

05/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

13/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (11 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (1 pages)

04/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

24/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

24/11/1999

Registered office changed on 24/11/99 from:\btr house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

11/10/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from:\saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Accounts for a dormant company made up to 1998-04-04

View PDF (5 pages)

15/10/1998

Return made up to 05/09/98; full list of members

View PDF (5 pages)

11/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Registered office changed on 29/10/97 from:\1 lygon place, london, SW1W 0JR

View PDF (1 pages)

23/10/1997

Return made up to 05/09/97; full list of members

View PDF (10 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Director resigned

View PDF (1 pages)

05/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

17/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

30/01/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (0 pages)

08/01/1996

Return made up to 05/09/95; full list of members

View PDF (6 pages)

08/01/1996

Director's particulars changed

View PDF (2 pages)

22/08/1995

Director's particulars changed

View PDF (4 pages)

12/07/1995

Secretary's particulars changed

View PDF (4 pages)

20/02/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

08/10/1994

Director's particulars changed

View PDF (0 pages)

20/09/1994

Return made up to 05/09/94; change of members

View PDF (0 pages)

22/07/1994

Resolutions

View PDF (0 pages)

01/07/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

14/06/1994

Director's particulars changed

View PDF (0 pages)

20/10/1993

Full accounts made up to 1992-12-31

View PDF (4 pages)

08/10/1993

Return made up to 05/09/93; no change of members

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

22/08/1993

New secretary appointed

View PDF (0 pages)

22/08/1993

Secretary resigned

View PDF (0 pages)

03/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1993

Resolutions

View PDF (0 pages)

23/04/1993

Resolutions

View PDF (0 pages)

23/04/1993

Director resigned

View PDF (0 pages)

23/04/1993

Director resigned;new director appointed

View PDF (0 pages)

23/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1992

Director's particulars changed

View PDF (0 pages)

01/10/1992

Return made up to 05/09/92; full list of members

View PDF (0 pages)

03/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

07/04/1992

Director resigned;new director appointed

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

06/02/1992

Resolutions

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/09/1991

Return made up to 05/09/91; full list of members

View PDF (0 pages)

26/04/1991

Registered office changed on 26/04/91 from:\westwood works, peterborough, PE3 6TA

View PDF (0 pages)

12/04/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/04/1991

New director appointed

View PDF (0 pages)

12/11/1990

Return made up to 04/10/90; full list of members

View PDF (0 pages)

15/10/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

19/02/1990

Certificate of change of name

View PDF (0 pages)

11/09/1989

Return made up to 05/09/89; full list of members

View PDF (0 pages)

11/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

06/02/1989

Director resigned

View PDF (0 pages)

30/12/1988

Auditor's resignation

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/11/1988

Return made up to 28/10/88; full list of members

View PDF (0 pages)

03/10/1988

Director resigned;new director appointed

View PDF (0 pages)

23/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

23/03/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/02/1988

Director resigned;new director appointed

View PDF (0 pages)

22/01/1988

Director resigned

View PDF (0 pages)

14/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

04/11/1982

Accounts made up to 1982-03-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2005

Last accounts made up to

31/03/2004View PDF

Confirmation

Last statement dated

31/03/2004

See more events →

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Financial Ratios

APV NOMINEES LIMITED has not submitted financial statements

APV NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About APV NOMINEES LIMITED

APV NOMINEES LIMITED is an(a) Liquidation company incorporated on 23/11/1959 with the registered office located at Portland House, Stag Place, London SW1E 5BF. There are currently 3 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 APV NOMINEES LIMITED?

APV NOMINEES LIMITED is currently Liquidation. It was registered on 23/11/1959 .

Where is APV NOMINEES LIMITED located?

APV NOMINEES LIMITED is registered at Portland House, Stag Place, London SW1E 5BF.

What is the latest filing for APV NOMINEES LIMITED?

The latest filing was on 27/04/2026: Restoration by order of court - previously in Members' Voluntary Liquidation.