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APEX HI UK LIMITED

APEX HI UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAPEX HI UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07428731
    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 APEX HI UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APEX HI UK LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX HI UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for APEX HI UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for APEX HI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 3,489
    		SH01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 3,489
    		SH01

    Termination of appointment of Gerald George Leo Leissner as a director on Oct 14, 2014

    		1 pagesTM01

    Termination of appointment of Sean Alan Melnick as a director on Oct 02, 2014

    		1 pagesTM01

    Termination of appointment of Rael Ilan Gordon as a director on Oct 02, 2014

    		1 pagesTM01

    Termination of appointment of Pauline Goetsch as a director on Oct 02, 2014

    		1 pagesTM01

    Appointment of Mrs Patricia Anne Watson as a director on Oct 14, 2014

    		2 pagesAP01

    Appointment of Mr Paul Maurice Arenson as a director on Oct 14, 2014

    		2 pagesAP01

    Full accounts made up to Mar 31, 2014

    		29 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 3,489
    		SH01

    Director's details changed for Mr Sean Alan Melnick on Dec 01, 2012

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		27 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 03, 2012

    		18 pagesRP04

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		8 pagesAR01
    Annotations
    DateAnnotation
    Dec 18, 2012A second filing AR01 was registered on 18/12/12.

    Full accounts made up to Mar 31, 2012

    		20 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mrs Pauline Goetsch on Aug 06, 2011

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    		3 pagesAA01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of APEX HI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARENSON, Paul Maurice
    Great Portland Street
    W1W 5QZ London
    180
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    		United KingdomBritish91289260002
    WATSON, Patricia Anne
    Great Portland Street
    W1W 5QZ London
    180
    		Director
    Great Portland Street
    W1W 5QZ London
    180
    		EnglandBritish90326340001
    GOETSCH, Pauline
    17 Holland Park
    W11 3TD London
    Flat 5
    United Kingdom
    		Director
    17 Holland Park
    W11 3TD London
    Flat 5
    United Kingdom
    		United KingdomSouth African155401550002
    GORDON, Rael Ilan
    Tzipman
    43463 Ra'Anana
    101a
    Israel
    		Director
    Tzipman
    43463 Ra'Anana
    101a
    Israel
    		IsraelBritish155401560001
    LEISSNER, Gerald George Leo
    Mervyn Road
    Glenhazel
    2192 Johannesburg
    26
    South Africa
    		Director
    Mervyn Road
    Glenhazel
    2192 Johannesburg
    26
    South Africa
    		South AfricaSouth African155401570001
    MELNICK, Sean Alan
    Chalton Drive
    N2 0QW London
    No 19
    England
    		Director
    Chalton Drive
    N2 0QW London
    No 19
    England
    		United KingdomBritish155401540003
    View Detailed Information on Officers and People with Significant Control

    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