Dissolved
Dissolved 2015-01-20
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Company Information for APNA LIMITED
DERBY, DERBYSHIRE, DE23,
|
Company Registration Number
 04742504 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Apna Ltd
APNA LIMITED was founded on 2003-04-23 and had its registered office in Derby. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APNA LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 04742504 | |
|---|---|---|
| Date formed | 2003-04-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 22:27:35 |
| Companies House |
|
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Companies with same name APNA LIMITED
The following companies were found which have the same name as APNA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APNA CONSTRUCTION LTD | 13 CHAUCER AVENUE CHAUCER AVENUE HOUNSLOW TW4 6NA | Active - Proposal to Strike off | Company formed on the 2017-03-15 | |
| APNA (WHITLEY BAY ) LIMITED | 643 STANIFORTH ROAD SHEFFIELD ENGLAND S9 4RD | Dissolved | Company formed on the 2014-09-01 | |
 |
APNA 2 KATY INVESTMENT LLC | 55 HANNAHS WAY CT SUGAR LAND TX 77479 | Active | Company formed on the 2023-01-09 |
| APNA 357 LTD | 14238045: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 2022-07-15 | |
 |
APNA A PLUS COMPUTERS INC. | 103 TARAWOOD ROAD NE CALGARY ALBERTA T3J 5B3 | Dissolved | Company formed on the 2008-05-07 |
 |
APNA AADHARSHILA REALTORS PRIVATE LIMITED | A-67 SARITA VIHAR NEW DELHI Delhi 110044 | ACTIVE | Company formed on the 2011-02-28 |
|
APNA AASHIYANA, LLC | 3006 NORTHUP WAY SUITE 100 BELLEVUE WA 980041445 | Active | Company formed on the 2012-03-12 |
| APNA AASHYANA | CANJAYAR TYDCOMBE ROAD WARLINGHAM CR6 9LU | Active | Company formed on the 2000-09-01 | |
 |
APNA ADDA CAFE PTY LTD | Active | Company formed on the 2019-02-15 | |
|
Apna Adda Ltd. | 2 Sunridge Street Richmond Hill Ontario L4E 3T4 | Active | Company formed on the 2022-10-27 |
| APNA ADDA LTD | UNIT 19 451-459 STRATFORD ROAD BIRMINGHAM B11 4LD | Active | Company formed on the 2022-10-31 | |
|
APNA ADDA LLC | 4110 CISCO VALLEY DR ROUND ROCK TX 78664 | Active | Company formed on the 2024-02-06 |
 |
APNA ADDO SDN. BHD. | Active | ||
|
APNA ADHIKAR LEGAL SERVICES PRIVATE LIMITED | A-390 DEFENCE COLONY NEW DELHI Delhi 110024 | STRIKE OFF | Company formed on the 2008-02-14 |
| APNA ADMINISTRATIVE SERVICES LLC | 184 HEATHERBROOKE CIR OVIEDO FL 32765 | Inactive | Company formed on the 2010-03-26 | |
|
APNA ADULT DAYCARE OF BRIGHTON LLC | 236 NEPTUNE AVENUE Kings BROOKLYN NY 11235 | Active | Company formed on the 2015-08-06 |
| APNA AGORA INTERNATIONAL GROCERY LLC | 15896 DELASOL LANE NAPLES FL 34110 | Active | Company formed on the 2020-08-13 | |
|
APNA AGROCOLD PRIVATE LIMITED | D-5/106 AVADH COMPLEX LAXMI NAGAR DELHI-92 DELHI Delhi 110092 | ACTIVE | Company formed on the 2011-09-26 |
|
APNA AGROTECH PRIVATE LIMITED | 20A BRABOURNE ROAD KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2008-12-10 |
|
APNA ALARM SYSTEMS INC. | Alberta | Active | Company formed on the 2004-07-05 |
Company Officers of APNA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANNY KOONER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SATNAM SINGH SAHOTA |
Director | ||
BALBIR SAHOTA |
Company Secretary | ||
GURMEIT SINGH NIZZAR |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATNAM SAHOTA | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/07/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 53 ARLINGTON ROAD LITTLEOVER DERBY DE23 6NZ ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR MANNY KOONER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BALBIR SAHOTA | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURMEIT NIZZAR | |
| SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 4 | |
| SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 3 | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH SAHOTA / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURMEIT SINGH NIZZAR / 20/04/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AP01 | DIRECTOR APPOINTED MR GURMEIT SINGH NIZZAR | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SAHOTA / 04/06/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BALBIR SAHOTA / 04/06/2009 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 120 VILLAGE STREET DERBY DERBYSHIRE DE23 8DF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: C/O PEDLEY & CO, 82 NOTTINGHAM ROAD, SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 88(2)R | AD 23/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to APNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-11 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-04-03 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2010-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against APNA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APNA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Income
Government Income
We have not found government income sources for APNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as APNA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APNA LIMITED | Event Date | 2014-02-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APNA LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APNA LIMITED | Event Date | 2012-04-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APNA LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APNA LIMITED | Event Date | 2010-05-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APNA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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