APRI PONTE CONSULTING LIMITED
Overview
| Company Name | APRI PONTE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05547350 |
| 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 APRI PONTE CONSULTING LIMITED?
- (7414) /
Where is APRI PONTE CONSULTING LIMITED located?
| Registered Office Address | Atelier B1, The Old Brewery Lodway Pill BS20 0DH Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APRI PONTE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPEN BRIDGE CONSULTING LIMITED | Aug 26, 2005 | Aug 26, 2005 |
What are the latest accounts for APRI PONTE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for APRI PONTE CONSULTING LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2009
| 4 pages | SH01 | ||||||||||||||
Appointment of Hua Xiang Sun as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Tong Rang Zhang as a director | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 21, 2009
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Oct 09, 2009 | 5 pages | SH02 | ||||||||||||||
Redenomination of shares. Statement of capital Oct 09, 2009
| 4 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of APRI PONTE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSTRIPE LIMITED | Secretary | Atelier B1 The Old Brewery, Lodway Pill BS20 0DH Bristol | 119155730001 | |||||||
| AHANEKU, Oguike Pio | Director | 35 Downfield Lodge Downfield Road BS8 2TQ Bristol | British | 93382060002 | ||||||
| PATEL, Ajay | Director | Alcantara Crescent Ocean Village SO14 3HR Southampton 24 | British | 129819400001 | ||||||
| SUN, Hua Xiang | Director | The Old Brewery Lodway BS20 0DH Pill Apriponte Consulting Atelier B1 Bristol | Xi'An China | British | 148496780001 | |||||
| WOLFF, Carsten | Director | Schillerweg 12 Brakel-Gehrden 33034 Germany | German | 107919360001 | ||||||
| ZHANG, Tong Rang | Director | B1 The Old Brewery Lodway BS20 0DH Pill Apriponte Consulting Atelier Bristol | Xi'An China | Chinese | 148496250001 | |||||
| JONES, Robert | Secretary | Pinstripe Atelier B1 The Old Brewery Lodway BS20 0DH Pills Bristol | British | 107919440001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| AHANEKU, Oguike Pio | Director | 35 Downfield Lodge Downfield Road BS8 2TQ Bristol | British | 93382060002 | ||||||
| MEIXIA, Zhou | Director | 7-2-222 Gao Ke New Garden, No 3, Tuan Jie South Road, Xi'An High-Tech Zone Xi'An Shaanxi China | Chinese | 107919330001 | ||||||
| PATERSON, Richard Andrew | Director | 512 Southmead Road Westbury On Trym BS10 5NF Bristol | British | 110880690001 | ||||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
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