APICAL IMAGING LIMITED
Overview
| Company Name | APICAL IMAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07948554 |
| 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 APICAL IMAGING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APICAL IMAGING LIMITED located?
| Registered Office Address | 110 Fulbourn Road CB1 9NJ Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APICAL IMAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for APICAL IMAGING 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 | ||
Termination of appointment of Elizabeth Ann Crosier as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Ann Crosier as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew Mark Smith as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Notification of Apical Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 23, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Termination of appointment of Philip Stephen James Davis as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Smith as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Miranda Cathryn Craig as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Registered office address changed from Suite 343 162-168 Regent Street London W1B 5TD to 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ on Jun 27, 2016 | 1 pages | AD01 | ||
Appointment of Philip Stephen James Davis as a director on May 18, 2016 | 2 pages | AP01 | ||
Appointment of Mr Graham Stephen Budd as a director on May 18, 2016 | 2 pages | AP01 | ||
Termination of appointment of Michael Andreas Tusch as a director on May 18, 2016 | 1 pages | TM01 | ||
Who are the officers of APICAL IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Graham Stephen | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | England | British | 106219070001 | |||||
| CRAIG, Miranda Cathryn | Secretary | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | 208368620001 | |||||||
| CROSIER, Elizabeth Ann | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | 211600030001 | |||||
| DAVIS, Philip Stephen James | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | 208395930001 | |||||
| SMITH, Andrew Mark | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | 230120960001 | |||||
| TUSCH, Michael Andreas | Director | 162-168 Regent Street W1B 5TD London Suite 343 United Kingdom | United Kingdom | British | 82458860004 |
Who are the persons with significant control of APICAL IMAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apical Limited | Apr 06, 2016 | Fulbourn Road CB1 9NJ Cambridge 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APICAL IMAGING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Jan 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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