Dissolved 2017-10-24
Company Information for APACHE DESIGN SOLUTIONS LIMITED
READING, RG1,
|
Company Registration Number
06339148
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | |
---|---|
APACHE DESIGN SOLUTIONS LIMITED | |
Legal Registered Office | |
READING | |
Company Number | 06339148 | |
---|---|---|
Date formed | 2007-08-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APACHE DESIGN SOLUTIONS INC | North Carolina | Unknown | ||
APACHE DESIGN SOLUTIONS INC | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
PHILIPPE ANTONIO |
||
RICHARD ALAN BELCHER |
||
FARES NASR MUBARAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY CHANG |
Company Secretary | ||
DAN YANG |
Director | ||
ANDREW TIEN YANG |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director |
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Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/15 FULL LIST | |
AR01 | 09/08/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY CHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN YANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARES NASR MUBARAK / 09/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN YANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YANG | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN BELCHER | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ANTONIO | |
AP01 | DIRECTOR APPOINTED FARES NASR MUBARAK | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 10/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 10/08/2012 | |
AR01 | 09/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE,49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN YANG / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIEN YANG / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: HIGHLANDS HOUSE, BASINGSTOKE ROAD,, SPENCERS WOOD READING, BERKSHIRE RG7 1NT | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 APACHE DESIGN SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APACHE DESIGN SOLUTIONS 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. |