APW LIGHTING CONSULTANCY LIMITED

APW LIGHTING CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPW LIGHTING CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06921034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APW LIGHTING CONSULTANCY LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is APW LIGHTING CONSULTANCY LIMITED located?

    Registered Office Address
    Minera House 9a School Road
    Beighton
    S20 1EG Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APW LIGHTING CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for APW LIGHTING CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL* on May 08, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Anthony Philip Watson on Jun 02, 2010

    2 pagesCH01

    Incorporation

    11 pagesNEWINC

    Who are the officers of APW LIGHTING CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Anthony Philip
    School Road
    Beighton
    S20 1EG Sheffield
    9a
    South Yorkshire
    United Kingdom
    Director
    School Road
    Beighton
    S20 1EG Sheffield
    9a
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector138647670001

    Who are the persons with significant control of APW LIGHTING CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Philip Watson
    9a School Road
    Beighton
    S20 1EG Sheffield
    Minera House
    South Yorkshire
    Jun 02, 2016
    9a School Road
    Beighton
    S20 1EG Sheffield
    Minera House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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