APG DIRECT (3) LIMITED
Overview
| Company Name | APG DIRECT (3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06519395 |
| 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 APG DIRECT (3) LIMITED?
- (7487) /
Where is APG DIRECT (3) LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APG DIRECT (3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for APG DIRECT (3) 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 | ||
Termination of appointment of Jonathan Beck as a director | 2 pages | TM01 | ||
Termination of appointment of Jason Werth as a director | 2 pages | TM01 | ||
legacy | 1 pages | 287 | ||
Accounts for a small company made up to Aug 31, 2008 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 225 | ||
Incorporation | 13 pages | NEWINC | ||
Who are the officers of APG DIRECT (3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Laurence | Secretary | 7 Aldenham Grove WD7 7BW Radlett "Oakhurst" Hertfordshire | 129201830001 | |||||||
| BECK, Barry Alexander | Director | Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire | United Kingdom | British | 9956410002 | |||||
| BECK, Laurence Jeremy | Director | Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire | United Kingdom | British | 66533800001 | |||||
| BECK, Jonathan Russell | Director | 13 West Heath Road NW3 7UU London | United Kingdom | British | 34757500003 | |||||
| WERTH, Jason | Director | 4 Marillac House 7 Vincents Lane Mill Hill NW7 1ES London | British | 66533900006 |
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