Company Information for APEX TECHNICIANS LIMITED
5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
APEX TECHNICIANS LIMITED | |
Legal Registered Office | |
5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA Other companies in W1S | |
Company Number | 06100655 | |
---|---|---|
Company ID Number | 06100655 | |
Date formed | 2007-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 06:51:49 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE WARREN FINGER |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAPIER SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2016-07-27 | Active | |
SRLV CHISWICK LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-11-07 | |
PORTLAND REGISTRARS LIMITED | Director | 2013-01-07 | CURRENT | 1988-05-10 | Dissolved 2017-08-16 | |
BLUE TREE CONSULTING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-18 | |
SRLV TRUSTEES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
RR 89 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
QUEENSBERRY 1867 BOXING LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
ELITE TS LIMITED | Director | 2011-02-04 | CURRENT | 2010-12-01 | Dissolved 2016-11-22 | |
M & G LUXURY CANDLES LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
ARDELE HEALTH CARE LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
JP (HELMSLEY) LIMITED | Director | 2010-04-23 | CURRENT | 2009-03-31 | Dissolved 2014-02-18 | |
DEVONSHIRE REGISTRARS LIMITED | Director | 2008-01-15 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
SRLV FINANCIAL SERVICES LIMITED | Director | 2002-03-04 | CURRENT | 2001-03-05 | Dissolved 2015-07-21 | |
SRLV LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2017-11-14 | |
TAXCO LTD | Director | 1999-09-10 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
SRLV EMPLOYMENT SERVICES LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 13/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/11 FROM 89 New Bond Street London W1S 1DA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA ENGLAND | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURENCE WARREN FINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 05/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 APEX TECHNICIANS LIMITED
Cash Bank In Hand | 2012-03-01 | £ 1 |
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Shareholder Funds | 2012-03-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as APEX TECHNICIANS 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. |