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APAKI LIMITED

APAKI LIMITED

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

    • Overview

    Company NameAPAKI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07693983
    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 APAKI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APAKI LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APAKI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for APAKI 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 Jul 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    		2 pagesPSC09

    Notification of David Agasi Meyer as a person with significant control on Sep 23, 2017

    		2 pagesPSC01

    Cessation of Dzulietta Stepanjan-Meyer as a person with significant control on Sep 23, 2017

    		1 pagesPSC07

    Notification of Dzulietta Stepanjan-Meyer as a person with significant control on Jul 08, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 05, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: EUR 150
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: EUR 150
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Jul 31, 2012 to Dec 31, 2011

    		1 pagesAA01
    View All Filings

    Who are the officers of APAKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    MEYER, Frank
    26871 Papenburg
    Birkenallee 71a
    Germany
    		Director
    26871 Papenburg
    Birkenallee 71a
    Germany
    		GermanyGerman114774410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APAKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Agasi Meyer
    49716meppen
    Bokeloher Str. 81
    Germany
    		Sep 23, 2017
    49716meppen
    Bokeloher Str. 81
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mrs Dzulietta Stepanjan-Meyer
    49716 Meppen
    Bokeloher Str. 81
    Germany
    		Jul 08, 2016
    49716 Meppen
    Bokeloher Str. 81
    Germany
    		Yes
    Nationality: Russian
    Country of Residence: Meppen, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for APAKI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2016Jul 08, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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