Active - Proposal to Strike off
Company Information for APQ CORPORATION LIMITED
22 Laggan Road, Maidenhead, SL6 7JZ,
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Company Registration Number
05985829
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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APQ CORPORATION LIMITED | ||
Legal Registered Office | ||
22 Laggan Road Maidenhead SL6 7JZ Other companies in HP13 | ||
Previous Names | ||
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Company Number | 05985829 | |
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Company ID Number | 05985829 | |
Date formed | 2006-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-11-30 | |
Account next due | 2023-08-31 | |
Latest return | 2022-10-05 | |
Return next due | 2023-10-19 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-13 12:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
SHANE MATIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCKY BEGUM |
Director | ||
KARENA HASAN |
Company Secretary | ||
SHANE MATIN |
Director | ||
SHAMEEM MATIN |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME SMART GROUP LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
LATECO SP ZOO LTD | Director | 2012-08-17 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
SOLUTIONS TERMINAL LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Liquidation | |
IQMS (INSPECTION QUALITY MANAGEMENT SERVICES) LIMITED | Director | 2009-01-12 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
APQ DEVELOPMENTS GROUP LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
APQ DEVELOPMENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-25 | Liquidation |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM 16 Tower Street High Wycombe HP13 5AX England | ||
CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MATIN | |
PSC07 | CESSATION OF SHANE MATIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRYK JARCZYNSKI | |
AP01 | DIRECTOR APPOINTED MR HENRYK JARCZYNSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Capital House, First Floor Westbourne Street High Wycombe HP11 2PZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR SHANE MATIN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/19 FROM 16 Tower Street High Wycombe Buckinghamshire HP13 5AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE MATIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCKY BEGUM | |
AP01 | DIRECTOR APPOINTED MR SHANE MATIN | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucky Begum on 2009-12-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | Return made up to 01/11/08; full list of members | |
363a | Return made up to 01/11/07; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANE MATIN | |
288b | APPOINTMENT TERMINATED SECRETARY KARENA HASAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
CERTNM | COMPANY NAME CHANGED CONSTRUCTION DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 21/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 15 THE GALLERIES DOVECOTE ROAD HIGH WYCOMBE HP13 5HR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APQ CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APQ CORPORATION LIMITED are:
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. |