APAX EUROPE VII LTD
Overview
| Company Name | APAX EUROPE VII LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126352 |
| 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 APAX EUROPE VII LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is APAX EUROPE VII LTD located?
| Registered Office Address | 33 Jermyn Street London SW1Y 6DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APAX EUROPE VII LTD?
| Company Name | From | Until |
|---|---|---|
| APAX EUROPE VI LTD | Sep 02, 2004 | Sep 02, 2004 |
| APAX EUROPE V LTD | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for APAX EUROPE VII LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for APAX EUROPE VII LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 4 pages | DS01 | ||||||||||
Director's details changed for Stephen John Kempen on Aug 03, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Simon Bernard Cresswell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Tilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Tilton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of APAX EUROPE VII LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Simon Bernard | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Guernsey | Australian | 159458200001 | |||||
| KEMPEN, Stephen John | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 115856570001 | |||||
| OLIVER, Royston Walter | Secretary | Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent | British | 19015050001 | ||||||
| TILTON, Stephen James | Secretary | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | British | 80283150002 | ||||||
| WILLIAMS, William David Laurie | Secretary | The Green 60 Green Lane Burnham SL1 8EB Slough | British | 58023120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| GREEN, Stephen Nathaniel | Director | Paddocks Farm Golford Road TN17 3NW Cranbrook Kent | England | British | 62499540004 | |||||
| JONES, Ian Martin Lloyd | Director | Hewland House Farm Rawden Hill Arthington LS21 1PS Leeds | United Kingdom | British | 114746480001 | |||||
| LONG, Elizabeth Jane | Director | 24b Lonsdale Square N1 1EN London | British | 85817520001 | ||||||
| MARKS, David Norman | Director | Flat 4 10 Green Street, Mayfair W1K 6RP London | England | British | 124514660001 | |||||
| OLIVER, Royston Walter | Director | Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent | United Kingdom | British | 19015050001 | |||||
| REFFIN, Jeremy Paul, Dr | Director | 25 Tyrwhitt Road Brockley SE4 1QD London | British | 74839230001 | ||||||
| SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | 20007920003 | |||||
| TILTON, Stephen James | Director | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | England | British | 80283150002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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