APEX HOUSE (EDINBURGH) LIMITED
Overview
| Company Name | APEX HOUSE (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06861891 |
| 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 APEX HOUSE (EDINBURGH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APEX HOUSE (EDINBURGH) LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX HOUSE (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for APEX HOUSE (EDINBURGH) 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 | ||||||||||
Appointment of Mrs Carol Williams as a director on Jul 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Alison Jordan as a director on Jul 06, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Margaret Alison Jordan on Oct 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Guthrie-Brown on Oct 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of APEX HOUSE (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 137302570001 | |||||||
| GUTHRIE-BROWN, Stuart | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | General Counsel, Europe | 783050001 | ||||
| WILLIAMS, Carol | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | Lawyer | 97385290001 | ||||
| JORDAN, Margaret Alison | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | General Counsel | 83958080001 | ||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | Solicitor | 155276330001 | ||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 137302590001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 137302580001 |
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