APV PASILAC LIMITED

Key Data

Status

Active

Company No.

00241237

Incorporation date

23/07/1929

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

18/08/2014

Restoration by order of the court

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08/04/2014

Final Gazette dissolved via compulsory strike-off

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24/12/2013

First Gazette notice for compulsory strike-off

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23/01/2013

Restoration by order of the court

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01/05/2012

Final Gazette dissolved via compulsory strike-off

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17/01/2012

First Gazette notice for compulsory strike-off

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19/03/2010

Restoration by order of the court

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23/10/2004

Dissolved

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23/07/2004

Return of final meeting in a members' voluntary winding up

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20/05/2004

Declaration of solvency

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19/05/2004

Appointment of a voluntary liquidator

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19/05/2004

Resolutions

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27/10/2003

Return made up to 09/10/03; full list of members

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14/08/2003

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

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13/02/2003

Director resigned

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21/01/2003

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

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27/10/2002

Return made up to 09/10/02; full list of members

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25/10/2001

Return made up to 09/10/01; full list of members

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15/10/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

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

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08/05/2001

New director appointed

View PDF (6 pages)

06/04/2001

Director resigned

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05/02/2001

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

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21/12/2000

Auditor's resignation

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08/11/2000

Return made up to 09/10/00; full list of members

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (11 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (8 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)

09/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 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

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01/02/1999

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

View PDF (5 pages)

17/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

11/01/1998

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

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

04/11/1997

Return made up to 09/10/97; full list of members

View PDF (7 pages)

29/10/1997

New director appointed

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29/10/1997

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

View PDF (1 pages)

29/10/1997

Director resigned

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02/09/1997

Director resigned

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05/02/1997

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

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09/12/1996

Return made up to 09/10/96; no change of members

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20/03/1996

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

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02/01/1996

Resolutions

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25/10/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

10/10/1995

Return made up to 09/10/95; full list of members

View PDF (12 pages)

22/08/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (114 pages)

20/12/1994

New director appointed

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13/12/1994

New director appointed

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11/12/1994

Registered office changed on 11/12/94 from: denton holme carlisle cumberland CA2 5DU

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08/12/1994

Director resigned

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08/12/1994

Director resigned

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08/12/1994

Director resigned

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08/12/1994

Director resigned

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02/12/1994

Certificate of change of name

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03/11/1994

Return made up to 09/10/94; full list of members

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20/09/1994

Secretary resigned

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20/09/1994

Director resigned

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20/09/1994

New secretary appointed

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21/04/1994

Accounts made up to 1993-12-31

View PDF (7 pages)

14/04/1994

Declaration of satisfaction of mortgage/charge

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16/11/1993

Return made up to 09/10/93; no change of members

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06/10/1993

Accounts made up to 1992-12-31

View PDF (7 pages)

18/05/1993

Resolutions

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26/04/1993

Director resigned

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04/01/1993

Certificate of change of name

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15/12/1992

Director resigned

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02/11/1992

Return made up to 09/10/92; full list of members

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10/08/1992

New director appointed

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16/06/1992

Accounts made up to 1991-12-31

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28/11/1991

Accounts made up to 1990-12-31

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08/11/1991

Resolutions

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08/11/1991

Resolutions

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08/11/1991

Resolutions

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21/10/1991

Return made up to 09/10/91; full list of members

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15/10/1990

Accounts made up to 1989-12-31

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15/10/1990

Return made up to 09/10/90; full list of members

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13/03/1990

Director resigned

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02/03/1990

Director resigned;new director appointed

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26/06/1989

Secretary's particulars changed;director's particulars changed

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19/06/1989

Accounts made up to 1988-12-31

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19/06/1989

Return made up to 06/06/89; full list of members

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02/02/1989

New director appointed

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14/06/1988

Return made up to 13/05/88; full list of members

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14/06/1988

Accounts made up to 1987-12-31

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25/01/1988

Certificate of change of name

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10/06/1987

Accounts made up to 1986-12-31

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10/06/1987

Return made up to 24/04/87; full list of members

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19/02/1987

New director appointed

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26/06/1986

Accounts made up to 1985-12-31

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26/06/1986

Return made up to 13/05/86; full list of members

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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

31/03/2003

Next confirmation date

09/10/2016

Next due date

06/11/2004

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

Next due on

31/01/2005

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About APV PASILAC LIMITED

APV PASILAC LIMITED is an(a) Active company incorporated on 23/07/1929 with the registered office located at Invensys House, Carlisle Place, London SW1P 1BX. There is currently no 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 PASILAC LIMITED?

APV PASILAC LIMITED is currently Active. It was registered on 23/07/1929 .

Where is APV PASILAC LIMITED located?

APV PASILAC LIMITED is registered at Invensys House, Carlisle Place, London SW1P 1BX.

What is the latest filing for APV PASILAC LIMITED?

The latest filing was on 18/08/2014: Restoration by order of the court.