Company Information for APAX EUROPE VI NO. 2 NOMINEES LTD
33 JERMYN STREET, LONDON, SW1Y 6DN,
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Company Registration Number
07195830
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
APAX EUROPE VI NO. 2 NOMINEES LTD | |
Legal Registered Office | |
33 JERMYN STREET LONDON SW1Y 6DN Other companies in SW1Y | |
Company Number | 07195830 | |
---|---|---|
Company ID Number | 07195830 | |
Date formed | 2010-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-05 13:19:41 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BERNARD CRESSWELL |
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TOM HALL |
||
NICO HANSEN |
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STEPHEN JOHN KEMPEN |
||
SALIM NATHOO |
||
ANDREW PAUL SILLITOE |
||
EMILIO VOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANCARLO RODOLFO ALIBERTI |
Director | ||
MARTIN CHARLES HALUSA |
Director | ||
CHRISTIAN ROBERT STAHL |
Director | ||
JOSEP ORIOL PINYA I SALOMO |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
STEPHEN HARE |
Director | ||
STEPHEN JAMES TILTON |
Company Secretary | ||
PAUL FITZSIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
THE APAX FOUNDATION | Director | 2013-01-16 | CURRENT | 2005-12-23 | Active | |
APAX PARTNERS INTERNATIONAL LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-20 | |
PORTLAND PLACE S.I. LIMITED | Director | 2012-07-24 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2012-07-24 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX SCOTLAND V CO. LIMITED | Director | 2012-07-24 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2011-11-22 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS UK LTD | Director | 2011-04-15 | CURRENT | 1977-12-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2011-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX EUROPE VI NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX US VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2012-07-24 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS EUROPE MANAGERS LTD | Director | 2011-06-03 | CURRENT | 2000-10-17 | Active | |
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
PCV NOMINEES LIMITED | Director | 2008-08-01 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX PARTNERS UK LTD | Director | 2008-07-18 | CURRENT | 1977-12-06 | Active | |
PORTLAND PLACE S.I. LIMITED | Director | 2008-06-26 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2008-06-26 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
APAX SCOTLAND V CO. LIMITED | Director | 2008-06-26 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS HOLDINGS LTD | Director | 2008-06-26 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2008-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX US VII NOMINEES LTD | Director | 2011-01-31 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2010-05-18 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX US VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2012-07-24 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO VOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICO HANSEN | |
CH01 | Director's details changed for Stephen John Kempen on 2019-09-03 | |
CH01 | Director's details changed for Stephen John Kempen on 2019-09-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO RODOLFO ALIBERTI | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES HALUSA | |
CH01 | Director's details changed for Dr Martin Charles Halusa on 2016-02-15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KEMPEN | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christian Robert Stahl on 2013-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEP PINYA I SALOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emilio Voli on 2012-07-27 | |
CH01 | Director's details changed for Mr Christian Robert Stahl on 2013-01-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICO HANSEN / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM HALL / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012 | |
AP01 | DIRECTOR APPOINTED NICO HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE | |
AP01 | DIRECTOR APPOINTED JOSEP ORIOL PINYA I SALOMO | |
AP01 | DIRECTOR APPOINTED EMILIO VOLI | |
AP01 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 | |
AR01 | 19/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 21/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SILLITOE / 19/07/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN HARE | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL SILLITOE | |
AP01 | DIRECTOR APPOINTED SALIM NATHOO | |
AP01 | DIRECTOR APPOINTED TOM HALL | |
AP01 | DIRECTOR APPOINTED IAN MARTIN LLOYD JONES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading 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 APAX EUROPE VI NO. 2 NOMINEES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APAX EUROPE VI NO. 2 NOMINEES LTD 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. |