APX POWER LIMITED

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APX POWER LIMITED

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Key Data

Status

Dissolved

Company No.

03854099

Incorporation date

05/10/1999

Size

Full

Contacts

Registered address

Registered address

Ergo Building Mere May, Ruddington Fields Ruddington, Nottingham, Nottinghamshire NG11 6JSCopy
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Latest events (Record since 05/10/1999)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2011
First Gazette notice for voluntary strike-off
dot icon05/09/2011
Application to strike the company off the register
dot icon06/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon06/10/2010
Register(s) moved to registered inspection location
dot icon06/10/2010
Register inspection address has been changed
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon18/01/2010
Appointment of Mr Pieter Schuurs as a director
dot icon18/01/2010
Appointment of Mr Barend Den Ouden as a director
dot icon18/01/2010
Appointment of Mr Lucas Schmeddes as a director
dot icon18/01/2010
Termination of appointment of Apx B.V. as a director
dot icon15/12/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon15/12/2009
Director's details changed for Apx B.V. on 2009-12-16
dot icon13/12/2009
Full accounts made up to 2008-12-31
dot icon21/04/2009
Secretary's Change of Particulars / elizabeth milner / 22/04/2009 / Title was: , now: miss; HouseName/Number was: , now: 14; Street was: 1 brae court kingston hill, now: cork house; Area was: , now: 5 durnsford road; Post Town was: kingston upon thames, now: london; Region was: surrey, now: ; Post Code was: KT2 7QQ, now: SW19 8GR
dot icon23/12/2008
Return made up to 06/10/08; full list of members
dot icon04/12/2008
Memorandum and Articles of Association
dot icon03/12/2008
Statement by Directors
dot icon03/12/2008
Min Detail Amend Capital eff 28/11/08
dot icon03/12/2008
Solvency Statement dated 28/11/08
dot icon03/12/2008
Resolutions
dot icon03/06/2008
Director and secretary appointed apx B.V.
dot icon03/06/2008
Appointment Terminated Director martin thomas
dot icon03/06/2008
Appointment Terminated Director barend den ouden
dot icon04/04/2008
Full accounts made up to 2007-12-31
dot icon29/11/2007
New secretary appointed
dot icon29/11/2007
Secretary resigned
dot icon07/11/2007
Return made up to 06/10/07; full list of members
dot icon31/05/2007
Full accounts made up to 2006-12-31
dot icon26/02/2007
Director resigned
dot icon08/10/2006
Return made up to 06/10/06; full list of members
dot icon15/09/2006
Declaration of satisfaction of mortgage/charge
dot icon15/09/2006
Declaration of satisfaction of mortgage/charge
dot icon15/09/2006
Declaration of satisfaction of mortgage/charge
dot icon15/09/2006
Declaration of satisfaction of mortgage/charge
dot icon03/09/2006
Location of register of members
dot icon21/08/2006
Registered office changed on 22/08/06 from: 6TH floor 21 southampton row london WC1B 5HA
dot icon05/03/2006
Full accounts made up to 2005-12-31
dot icon11/12/2005
Return made up to 06/10/05; full list of members
dot icon11/12/2005
Secretary's particulars changed
dot icon11/12/2005
Secretary's particulars changed
dot icon11/12/2005
Location of register of members
dot icon10/11/2005
Particulars of mortgage/charge
dot icon23/08/2005
Full accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 06/10/04; full list of members
dot icon03/11/2004
Director resigned
dot icon02/11/2004
Certificate of change of name
dot icon13/09/2004
New director appointed
dot icon05/09/2004
Full accounts made up to 2003-12-31
dot icon02/08/2004
Ad 29/06/04--------- £ si 1675000@1=1675000 £ ic 5620002/7295002
dot icon02/08/2004
Ad 24/05/04--------- £ si 100000@1=100000 £ ic 5520002/5620002
dot icon02/08/2004
Ad 29/04/04--------- £ si 100000@1=100000 £ ic 5420002/5520002
dot icon01/08/2004
Registered office changed on 02/08/04 from: 42-48 great portland street london W1W 7NA
dot icon29/04/2004
Particulars of mortgage/charge
dot icon06/04/2004
Auditor's resignation
dot icon06/04/2004
Resolutions
dot icon06/04/2004
Ad 08/12/03--------- £ si 50000@1=50000 £ ic 5370002/5420002
dot icon06/04/2004
Ad 18/12/03--------- £ si 175000@1=175000 £ ic 5195002/5370002
dot icon06/04/2004
Ad 22/12/03--------- £ si 200000@1=200000 £ ic 4995002/5195002
dot icon05/01/2004
Auditor's resignation
dot icon03/12/2003
Return made up to 06/10/03; full list of members
dot icon15/09/2003
Full accounts made up to 2002-12-31
dot icon28/05/2003
New director appointed
dot icon28/05/2003
New director appointed
dot icon06/05/2003
Particulars of mortgage/charge
dot icon09/03/2003
Memorandum and Articles of Association
dot icon05/03/2003
New secretary appointed
dot icon05/03/2003
Ad 14/02/03--------- £ si 100000@1=100000 £ ic 4895002/4995002
dot icon05/03/2003
Secretary resigned
dot icon05/03/2003
Director resigned
dot icon26/02/2003
Certificate of change of name
dot icon06/11/2002
Return made up to 06/10/02; full list of members
dot icon06/11/2002
Location of register of members address changed
dot icon10/09/2002
Full accounts made up to 2001-12-31
dot icon22/08/2002
Ad 25/06/02--------- £ si 100000@1=100000 £ ic 4795002/4895002
dot icon07/08/2002
Ad 10/04/02--------- £ si 100000@1=100000 £ ic 4695002/4795002
dot icon07/08/2002
Director resigned
dot icon13/06/2002
Director resigned
dot icon13/06/2002
Ad 18/02/02--------- £ si 145000@1=145000 £ ic 4550002/4695002
dot icon20/02/2002
Ad 20/12/01--------- £ si 200000@1=200000 £ ic 4350002/4550002
dot icon22/01/2002
Ad 24/10/01--------- £ si 50000@1=50000 £ ic 4300002/4350002
dot icon14/10/2001
Director's particulars changed
dot icon14/10/2001
Location of register of members (non legible)
dot icon14/10/2001
Return made up to 06/10/01; full list of members
dot icon14/10/2001
Location of register of members
dot icon24/09/2001
Registered office changed on 25/09/01 from: 26-28 mount row london W1Y 5DA
dot icon17/09/2001
Particulars of mortgage/charge
dot icon19/08/2001
Ad 07/08/01--------- £ si 4300000@1=4300000 £ ic 2/4300002
dot icon19/08/2001
Nc inc already adjusted 07/08/01
dot icon19/08/2001
Resolutions
dot icon19/08/2001
Resolutions
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Director resigned
dot icon19/08/2001
Secretary resigned;director resigned
dot icon19/08/2001
New secretary appointed
dot icon16/05/2001
New director appointed
dot icon16/05/2001
New director appointed
dot icon16/05/2001
New director appointed
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon04/02/2001
Return made up to 06/10/00; full list of members
dot icon04/02/2001
Director's particulars changed
dot icon18/07/2000
New director appointed
dot icon19/06/2000
Particulars of mortgage/charge
dot icon14/06/2000
Registered office changed on 15/06/00 from: hill house 1 little new street london EC4A 3TR
dot icon09/12/1999
New director appointed
dot icon09/12/1999
Director resigned
dot icon09/12/1999
Secretary resigned
dot icon09/12/1999
New director appointed
dot icon09/12/1999
New secretary appointed
dot icon09/12/1999
New director appointed
dot icon09/12/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon01/12/1999
Certificate of change of name
dot icon21/11/1999
Memorandum and Articles of Association
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon15/11/1999
Certificate of change of name
dot icon05/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/10/1999 - 14/11/1999
16827
Claxton, Andrew James
Director
27/02/2001 - 19/10/2004
5
Schmeddes, Lucas Jan
Director
17/01/2010 - Present
4
Schuurs, Pieter Floris Franciscus Marie
Director
17/01/2010 - Present
3
Thomas, Martin David
Director
01/09/2004 - 23/05/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About APX POWER LIMITED

APX POWER LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at Ergo Building Mere May, Ruddington Fields Ruddington, Nottingham, Nottinghamshire NG11 6JS. There are currently 4 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 APX POWER LIMITED?

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APX POWER LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 26/12/2011.

Where is APX POWER LIMITED located?

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APX POWER LIMITED is registered at Ergo Building Mere May, Ruddington Fields Ruddington, Nottingham, Nottinghamshire NG11 6JS.

What does APX POWER LIMITED do?

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APX POWER LIMITED operates in the Manufacture of electricity distribution and control apparatus (31.20 - SIC 2003) sector.

What is the latest filing for APX POWER LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.