APG IMAGE LTD
Overview
| Company Name | APG IMAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03522346 |
| 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 IMAGE LTD?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is APG IMAGE LTD located?
| Registered Office Address | c/o KINGSLEY MAYBROOK Lawford House Albert Place N3 1QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APG IMAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for APG IMAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU England* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Helve Tcs Limited on Feb 18, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Philippe Pretre on Feb 18, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * Suite 21 84 Brook Street Mayfair London W1K 5EH* on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Helve Tcs Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 72 New Bond Street London W1S 1RR* on Mar 30, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of APG IMAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELVE TCS LIMITED | Secretary | The Bramley Business Centre Bramley GU5 0AZ Guildford 1 Surrey United Kingdom |
| 150103890001 | ||||||||||
| PRETRE, Philippe | Director | Ch Du Grand Pin 7 1802 Corseaux Vaud Switzerland | Switzerland | Swiss | 57310830001 | |||||||||
| HOLLANDER, Colin Ivan | Secretary | 2 Brentmead House Britannia Road N12 9RU London | British | 36865630001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| GAENG, Olivier | Director | Av Major Davel 25 1800 Vevey Vaud Switzerland | Swiss | 57311580001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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