APEX PHILATELICS LIMITED
Overview
| Company Name | APEX PHILATELICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03643985 |
| 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 APEX PHILATELICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APEX PHILATELICS LIMITED located?
| Registered Office Address | Stanley Gibbons Limited 399 Strand WC2R 0LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX PHILATELICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What is the status of the latest confirmation statement for APEX PHILATELICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2019 |
What are the latest filings for APEX PHILATELICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Richard Kenneth Purkis as a secretary on Dec 18, 2024 | 2 pages | TM02 | ||
Termination of appointment of Richard Kenneth Purkis as a director on Dec 18, 2024 | 2 pages | TM01 | ||
Termination of appointment of Anthony Michael Gee as a director on Dec 18, 2024 | 2 pages | TM01 | ||
Appointment of Mr Roderick Manzie as a director on Dec 18, 2024 | 3 pages | AP01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 1 pages | AA | ||
Termination of appointment of Ricky Charles Warren as a director on Oct 18, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy James Francis as a director on Aug 04, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 1 pages | AA | ||
Termination of appointment of Seth John Freeman as a director on Dec 22, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on May 25, 2016 | 1 pages | AD01 | ||
Appointment of Mr Richard Kenneth Purkis as a secretary on May 25, 2016 | 2 pages | AP03 | ||
Termination of appointment of Denis Anthony O'leary as a secretary on May 25, 2016 | 1 pages | TM02 | ||
Who are the officers of APEX PHILATELICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANZIE, Roderick | Director | Strand WC2R 0LX London 399 United Kingdom | England | Scottish | 7855170004 | |||||
| O'LEARY, Denis Anthony | Secretary | 6 Blessington Close SE13 5ED London | British | 38763130001 | ||||||
| PURKIS, Richard Kenneth | Secretary | 399 Strand WC2R 0LX London Stanley Gibbons Limited England | 208513770001 | |||||||
| WARREN, Brigitte | Secretary | Oaklands Crowhurst Lane Crowhurst RH7 Lingfield | British | 16701560001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FRANCIS, Timothy James | Director | 37 Grange Road KT1 2RA Kingston Upon Thames | England | British | 26728430003 | |||||
| FREEMAN, Seth John | Director | Flat 2 Caesar Court Palmers Road E2 0SG London | England | British | 102354290002 | |||||
| GEE, Anthony Michael | Director | 399 Strand WC2R 0LX London Stanley Gibbons Limited England | United Kingdom | British | 181780820001 | |||||
| GOLDBART, Ian Gregory | Director | N2 | England | British | 50433220002 | |||||
| PURKIS, Richard Kenneth | Director | 399 Strand WC2R 0LX London Stanley Gibbons Limited England | England | British | 50467140001 | |||||
| WARREN, Ricky Charles, Director | Director | Oaklands Crowhurst Lane Crowhurst RH7 6LS Lingfield Surrey | England | British | 148217950001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of APEX PHILATELICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Investments (Uk) Limited | Apr 06, 2016 | 399 Strand WC2R 0LX London C/O Stanley Gibbons Limited England | No | ||||||||||
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Natures of Control
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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