APAX US VII NOMINEES LTD
Overview
| Company Name | APAX US VII NOMINEES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07487374 |
| 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 APAX US VII NOMINEES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APAX US VII NOMINEES LTD located?
| Registered Office Address | 33 Jermyn Street SW1Y 6DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APAX US VII NOMINEES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for APAX US VII NOMINEES LTD?
| 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Martin Charles Halusa as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Martin Charles Halusa on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christian Robert Stahl as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Simon Bernard Cresswell as a director | 2 pages | AP01 | ||||||||||
Appointment of Stephen John Kempen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christian Robert Stahl on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Josep Pinya I Salomo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Emilio Voli on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Robert Stahl on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Nico Hansen on Sep 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Nicholas Hall on Sep 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Emilio Voli on Sep 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Martin Charles Halusa on Sep 14, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of APAX US VII NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALIBERTI, Giancarlo Rodolfo | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | Italian | 131729980002 | |||||
| CRESSWELL, Simon Bernard | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Guernsey | Australian | 159458200001 | |||||
| HALL, Thomas Nicholas | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 141699510001 | |||||
| HANSEN, Nico | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Germany | German | 142362450009 | |||||
| KEMPEN, Stephen John | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 115856570001 | |||||
| NATHOO, Salim | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 134693930003 | |||||
| SILLITOE, Andrew Paul | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 118971670003 | |||||
| VOLI, Emilio | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 142917000002 | |||||
| HALUSA, Martin Charles, Dr | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Switzerland | Austrian | 71930720005 | |||||
| HARE, Stephen | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 155228060001 | |||||
| JONES, Ian Martin Lloyd | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | British | 114746480002 | |||||
| PINYA I SALOMO, Josep Oriol | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Spain | British | 146438030001 | |||||
| STAHL, Christian Robert, Mr. | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | German | 142362440005 |
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