APTIVAA CONSULTING UK LIMITED
Overview
| Company Name | APTIVAA CONSULTING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06234591 |
| 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 APTIVAA CONSULTING UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is APTIVAA CONSULTING UK LIMITED located?
| Registered Office Address | Kajaine House 57-67 High Street HA8 7DD Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APTIVAA CONSULTING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for APTIVAA CONSULTING UK 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 Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sachin Deorukhakar on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Abc Secretaries Limited on Apr 03, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX* on Apr 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sachin Deorukhakar on May 02, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Magus Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Alok Tiwari on May 02, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Abc Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 140 Buckingham Palace Road London SW1W 9SA* on Mar 07, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of APTIVAA CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEORUKHAKAR, Sachin | Secretary | Jvlr Andheri East 400 093 Mumbai 6b/131 Kalpataru Estate India | British | 135714170001 | ||||||||||
| ABC SECRETARIES LIMITED | Secretary | 57-67 High Street HA8 7DD Edgware Kajaine House Middlesex United Kingdom |
| 98399270001 | ||||||||||
| MUKHERJEE, Sandip Basudeb | Director | Jogeshwari Vikhroli Link Road Andheri East Mumbai 400 093 3a/143 Kalpataru Estate Maharashta India | India | Indian | Banker | 149214060001 | ||||||||
| TIWARI, Alok | Director | D/501, Cifton Co.Op Hsg.Soc (Behind Oberoi Complex), Off Link Road 400 053 Andheri (W) Mumbai India | India | Indian | Consultant | 121793880001 | ||||||||
| SHARMA, Sushil | Secretary | B102 Seagul Apartments, Garter Road 400 055 Bandra West Mumbai India | Indian | Consultant | 121789910001 | |||||||||
| TIWARI, Alok | Secretary | D/501, Cifton Co.Op Hsg.Soc (Behind Oberoi Complex), Off Link Road 400 053 Andheri (W) Mumbai India | Indian | Consultant | 121793880001 | |||||||||
| MAGUS SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SA London 140 | 106581120004 | |||||||||||
| DESAI, Rahul | Director | Roppongi First Plaza Apart 524 1-9- Roppongi Minato Ku FOREIGN Tokyo 1060032 Japan | Usa | Service | 127512370001 | |||||||||
| SHARMA, Sushil | Director | B102 Seagul Apartments, Garter Road 400 055 Bandra West Mumbai India | Indian | Consultant | 121789910001 | |||||||||
| STARR, Adam | Director | 4 Cherchefelle Chart Lane RH2 7RN Reigate Surrey | United Kingdom | British | Director | 106138970002 |
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