APT INFORMATION & COMMUNICATION TECHNOLOGIES LIMITED

Overview

Company Name	APT INFORMATION & COMMUNICATION TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05210785
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2004
Date of Cessation	Jun 08, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Unit 2-3 First Floor Petersfield Office Park Bedford Road GU32 3QF Petersfield East Hampshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2010	Application to strike the company off the register	3 pages	DS01

Dec 29, 2009	Total exemption small company accounts made up to Aug 31, 2009	5 pages	AA

Dec 17, 2009	legacy	3 pages	MG02

Sep 01, 2009	legacy	4 pages	363a

May 15, 2009	Total exemption small company accounts made up to Aug 31, 2008	5 pages	AA

Feb 28, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2009	legacy	4 pages	363a

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2008	Total exemption small company accounts made up to Aug 31, 2007	5 pages	AA

Sep 21, 2007	legacy	7 pages	363s
Sep 21, 2007	legacy	pages	363(287)
Jun 29, 2007	Total exemption small company accounts made up to Aug 31, 2006	5 pages	AA
Sep 25, 2006	legacy	7 pages	363s
Sep 25, 2006	legacy	pages	363(288)
Sep 25, 2006	legacy	1 pages	288a
Jun 20, 2006	Total exemption small company accounts made up to Aug 31, 2005	6 pages	AA
Nov 08, 2005	legacy	7 pages	363s
Nov 08, 2005	legacy	pages	363(287)
Mar 19, 2005	legacy	3 pages	395
Sep 07, 2004	legacy	1 pages	287
Sep 07, 2004	legacy	1 pages	288b
Sep 07, 2004	legacy	2 pages	288a
Sep 07, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLINGWORTH, Elizabeth Sara The Old Vicarage Church Hill Boughton Monchelsea ME17 4BU Maidstone Kent	Jul 07, 2006		Secretary	The Old Vicarage Church Hill Boughton Monchelsea ME17 4BU Maidstone Kent		British		Solicitor	47933320002
BILSBY, Derrick John New Mellow Sissinghurst Road TN27 8EH Biddenden Kent	Aug 20, 2004		Director	New Mellow Sissinghurst Road TN27 8EH Biddenden Kent	England	British	1956-8	Director	231174390001
CROSS, Darren 44 Byford Way LU7 4NU Leighton Buzzard Bedfordshire	Aug 20, 2004		Director	44 Byford Way LU7 4NU Leighton Buzzard Bedfordshire		British	1969-3	Director	92100790001
CROSS, Darren 44 Byford Way LU7 4NU Leighton Buzzard Bedfordshire	Aug 20, 2004	Jul 07, 2006	Secretary	44 Byford Way LU7 4NU Leighton Buzzard Bedfordshire		British		Director	92100790001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 20, 2004	Aug 20, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 20, 2004	Aug 20, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 18, 2005 Delivered On Mar 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 19, 2005Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)

UK Companies House
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