APART CONSULTANCY LIMITED

APART CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPART CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03227131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APART CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is APART CONSULTANCY LIMITED located?

    Registered Office Address
    11 Barbara Close
    Rochford
    SS4 1NQ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APART CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for APART CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Jul 31, 2019 to Sep 30, 2019

    3 pagesAA01

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    10 pagesAA

    Annual return made up to Aug 10, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    10 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Lynda Christine Paton as a director on Mar 31, 2014

    1 pagesTM01

    Termination of appointment of Graham Harry Arnold as a director on Mar 31, 2014

    1 pagesTM01

    Termination of appointment of Norman Robert Brown as a director on Mar 31, 2014

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2013

    10 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2012

    10 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    15 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    12 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    16 pagesAR01

    Who are the officers of APART CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Lynda Christine
    11 Barbara Close
    SS4 1NQ Rochford
    Essex
    Secretary
    11 Barbara Close
    SS4 1NQ Rochford
    Essex
    British48858510001
    PATON, Joseph James
    11 Barbara Close
    SS4 1NQ Rochford
    Essex
    Director
    11 Barbara Close
    SS4 1NQ Rochford
    Essex
    EnglandBritish48811690001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    ARNOLD, Graham Harry
    130 Eastern Avenue
    SS2 4AZ Southend On Sea
    Essex
    Director
    130 Eastern Avenue
    SS2 4AZ Southend On Sea
    Essex
    British64726300002
    BROWN, Norman Robert
    319 Ashingdon Road
    SS4 1TS Rochford
    Essex
    Director
    319 Ashingdon Road
    SS4 1TS Rochford
    Essex
    EnglandBritish51400440001
    PATON, Lynda Christine
    11 Barbara Close
    SS4 1NQ Rochford
    Essex
    Director
    11 Barbara Close
    SS4 1NQ Rochford
    Essex
    British48858510001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of APART CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Paton
    11 Barbara Close
    SS4 1NQ Rochford
    11
    Essex
    England
    Apr 06, 2016
    11 Barbara Close
    SS4 1NQ Rochford
    11
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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