APEX HOSPITALITY LTD - Unlicensed restaurants and cafes - A business based in United Kingdom registered with Companies House

Company Overview

About Apex Hospitality Ltd

APEX HOSPITALITY LTD was founded on 2010-02-22 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Apex Hospitality Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APEX HOSPITALITY LTD

1 Kings Avenue Winchmore Hill LONDON N21 3NA Other companies in E4

Filing Information

Company Number		07164401
Company ID Number		07164401
Date formed		2010-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-02-28
Account next due		30/11/2022
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB110096756~~

Last Datalog update:	2024-04-12 11:54:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX HOSPITALITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Companies with same name APEX HOSPITALITY LTD

The following companies were found which have the same name as APEX HOSPITALITY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
APEX HOSPITALITY MANAGEMENT SERVICE, LLC	3910 OUTLOOK BOULEVARD Pueblo CO 81008	Delinquent	Company formed on the 1997-10-06
APEX HOSPITALITY, INC.	17517 NE 35TH CIR VANCOUVER WA 986825646	Active	Company formed on the 2001-03-21
APEX HOSPITALITY AND PROPERTY MANAGEMENT LLC	1020 INTERSTATE COURT - FINDLAY OH 45840	Active	Company formed on the 2004-03-10
APEX HOSPITALITY, LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Permanently Revoked	Company formed on the 2008-04-11
APEX HOSPITALITY PRIVATE LIMITED	HOUSE NO. 3/1 BARROS WADDO SANGOLDA Goa 403511	ACTIVE	Company formed on the 2007-02-27
APEX HOSPITALITY PTY LTD		Active	Company formed on the 2010-01-20
APEX HOSPITALITY MANAGEMENT	BIDEFORD ROAD Singapore 229921	Dissolved	Company formed on the 2008-09-12
APEX HOSPITALITY CONSULTANTS, LLC	3324 W UNIVERSITY AVE #345 GAINESVILLE FL 32607	Inactive	Company formed on the 2011-02-08
APEX HOSPITALITY SERVICES LLC	315 COVE GARDENS CIR PANAMA CITY FL 32401	Inactive	Company formed on the 2016-10-11
APEX HOSPITALITY MANAGEMENT, LLC	1657 NESTLEWOOD TRAIL ORLANDO FL 32837	Active	Company formed on the 2014-01-03
APEX HOSPITALITY, LLLP	17761 SAN CARLOS BLVD. FORT MYERS FL 33931	Active	Company formed on the 2000-10-27
APEX HOSPITALITY MANAGEMENT, INC.	8150 PALM PARKWAY SUITE 100 ORLANDO FL 32836	Inactive	Company formed on the 2008-02-27
APEX HOSPITALITY LLC	2420 CREEKSIDE CIR S IRVING TX 75063	Forfeited	Company formed on the 2006-07-12
APEX HOSPITALITY EQUITY GROUP LLC	23 W 127TH STREET, #2 New York NEW YORK NY 10027	Active	Company formed on the 2018-06-11
APEX HOSPITALITY LLC	Michigan	UNKNOWN
APEX HOSPITALITY SERVICES LLC	New Jersey	Unknown
APEX HOSPITALITY GROUP LLC	North Carolina	Unknown
APEX HOSPITALITY GROUP LLC	23 WEST 127TH STREET, APT 2 New York NEW YORK NY 10027	Active	Company formed on the 2019-11-25
APEX HOSPITALITY AND MANAGEMENT SERVICES INC	Tennessee	Unknown
APEX HOSPITALITY LLC	Pennsylvannia	Unknown

Company Officers of APEX HOSPITALITY LTD

Current Directors

Officer	Role	Date Appointed
SHERAZ NAZIR AHMED	Director	2013-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AQIB HANIF	Director	2012-07-16	2013-05-31
SHERAZ NAZIR AHMED	Director	2011-12-22	2012-07-16
AQIB HANIF	Director	2010-02-22	2011-12-22
SHERAZ AHMED	Company Secretary	2010-02-22	2010-08-31
SHERAZ NAZIR AHMED	Director	2010-02-22	2010-08-31

More director information

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
2022-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/22 FROM Hamilton House 4a the Avenue Highams Park London E4 9LD
2022-11-23	LIQ02	Voluntary liquidation Statement of affairs
2022-11-23	600	Appointment of a voluntary liquidator
2022-11-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-11-17
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR AQIB HANIF
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AQIB HANIF
2022-09-06		CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-07-27	AP01	DIRECTOR APPOINTED MR AQIB HANIF
2022-02-05		Compulsory strike-off action has been discontinued
2022-02-05	DISS40	Compulsory strike-off action has been discontinued
2022-02-04		28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-02-27	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071644010002
2019-11-30	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-23	CH01	Director's details changed for Mr Sheraz Nazir Ahmed on 2019-05-23
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07	LATEST SOC	07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07	AR01	27/09/15 ANNUAL RETURN FULL LIST
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-06-10	AP01	DIRECTOR APPOINTED MR SHERAZ AHMED
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR AQIB HANIF
2012-12-01	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-10-22	AP01	DIRECTOR APPOINTED MR AQIB HANIF
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERAZ AHMED
2012-04-12	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-12-23	AP01	DIRECTOR APPOINTED MR SHERAZ AHMED
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR AQIB HANIF
2011-12-22	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/11 FROM 21 Millicent Road Leyton London E10 7LG England
2011-03-21	AR01	22/02/11 ANNUAL RETURN FULL LIST
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERAZ AHMED
2011-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY SHERAZ AHMED
2010-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to APEX HOSPITALITY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-11-21
Resolution	2022-11-21
Meetings o	2022-11-09

Fines / Sanctions

No fines or sanctions have been issued against APEX HOSPITALITY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-05-22	Outstanding	LOGICAL PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 HOSPITALITY LTD

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-03-01	£ 172,150

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APEX HOSPITALITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APEX HOSPITALITY LTD

Trademarks

We have not found any records of APEX HOSPITALITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APEX HOSPITALITY LTD. 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 (56102 - Unlicensed restaurants and cafes) as APEX HOSPITALITY LTD are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where APEX HOSPITALITY LTD 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.

Import/Export of Goods

Goods imported/exported by APEX HOSPITALITY LTD

Date	Import Code	Imported Goods classification description
2016-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-00	48025590	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing >= 80 g but <= 150 g/m², n.e.s.
2016-03-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-08-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-08-01	94039030	Parts of furniture, of wood, n.e.s. (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	APEX HOSPITALITY LTD	Event Date	2022-11-21
Company Number: 07164401 Name of Company: APEX HOSPITALITY LTD Trading Name: Big Moe`s Diner Nature of Business: Restaurant Registered office: Hamilton House, 4a The Avenue, E4 9LD Principal trading a…

Initiating party		Event Type	Resolution
Defending party	APEX HOSPITALITY LTD	Event Date	2022-11-21

Initiating party		Event Type	Meetings o
Defending party	APEX HOSPITALITY LTD	Event Date	2022-11-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APEX HOSPITALITY LTD 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 APEX HOSPITALITY LTD 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.
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