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THE APEX GROUP LIMITED

THE APEX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE APEX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04127634
    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 THE APEX GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE APEX GROUP LIMITED located?

    Registered Office Address
    147 St Mary'S Road
    LE16 7DT Market Harborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE APEX GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLSPEED LIMITEDDec 19, 2000Dec 19, 2000

    What are the latest accounts for THE APEX GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for THE APEX GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE APEX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Eileen Robinson as a secretary

    		1 pagesTM02

    Registered office address changed from * Leefe House 27 Abbey Street Market Harborough Leicestershire LE16 9AA* on Dec 15, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    		1 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of THE APEX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELL, Phillip Raymond
    Old School House Chapel Street
    LE15 9JT Belton In Rutland
    Leicestershire
    		Director
    Old School House Chapel Street
    LE15 9JT Belton In Rutland
    Leicestershire
    		United KingdomBritish16417310003
    ANGELL, Kathleen
    Old School House
    Chapel Street
    LE15 9JT Belton In Rutland
    Rutland
    		Secretary
    Old School House
    Chapel Street
    LE15 9JT Belton In Rutland
    Rutland
    		British78216000001
    ROBINSON, Eileen May
    18 Halford Road
    Kibworth
    LE8 0HN Leicester
    Leicestershire
    		Secretary
    18 Halford Road
    Kibworth
    LE8 0HN Leicester
    Leicestershire
    		British114976080001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    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