APG MARKETING LIMITED
Overview
| Company Name | APG MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02252359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APG MARKETING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is APG MARKETING LIMITED located?
| Registered Office Address | Minories House 2-5 Minories EC3N 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APG MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSFORD PAGE & GEMS (HEALTHCARE) LTD | May 13, 1996 | May 13, 1996 |
| ALSFORD PAGE & GEMS (REINSURANCE SERVICES) LIMITED | Jun 21, 1988 | Jun 21, 1988 |
| PACTVEST LIMITED | May 06, 1988 | May 06, 1988 |
What are the latest accounts for APG MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for APG MARKETING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for APG MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Christopher Gems as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kenneth Alsford as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Elliott Gems on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kenneth Sidney Alsford on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of APG MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMS, Christopher Elliott | Director | 29 Linkside KT3 4LB New Malden Surrey | England | British | 68240760001 | |||||
| GEMS, Christopher Elliott | Secretary | 29 Linkside KT3 4LB New Malden Surrey | British | 68240760001 | ||||||
| ALSFORD, Kenneth Sidney | Director | 48 Park Avenue Hutton CM13 2QP Brentwood Essex | England | British | 4896730001 | |||||
| HILLERY, Michael Thomas | Director | 4 Landor Court Hempstead ME7 3SP Gillingham Kent | United Kingdom | British | 35711790001 | |||||
| JUDD, Leslie Harry Maurice | Director | 8 Church Road Bengeo SG14 3DP Hertford Hertfordshire | England | British | 2420970001 | |||||
| KABROVSKI, Uri Alan | Director | Dapple Oak Arkley Drive Arkley EN5 3LN Barnet Hertfordshire | United Kingdom | British | 2420980002 | |||||
| PAGE, Kenneth John | Director | Branscombe Roundwood Avenue Hutton CM13 2ND Brentwood Essex | British | 4896720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0