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APEX ECOGY LIMITED

APEX ECOGY LIMITED

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

    • Overview

    Company NameAPEX ECOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08688793
    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 ECOGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APEX ECOGY LIMITED located?

    Registered Office Address
    Apex House Kelsall Road
    Tarvin
    CH3 8NR Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX ECOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for APEX ECOGY 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

    		1 pagesDS01

    Registered office address changed from 5 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to Apex House Kelsall Road Tarvin Chester CH3 8NR on Nov 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Director's details changed for Mr Alexander Ronald Hugh Leslie on Mar 01, 2016

    		2 pagesCH01

    Registered office address changed from Roman View Sapling Lane Eaton Tarporley Cheshire CW6 9AE to 5 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on Oct 28, 2015

    		1 pagesAD01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Care of: Apex Construction & Developments Ltd Babyway House Dodworth Business Park Dodworth Barnsley S75 3SP England to Roman View Sapling Lane Eaton Tarporley Cheshire CW6 9AE on Oct 20, 2014

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APEX ECOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Alexander Ronald Hugh
    Dodworth Business Park
    Dodworth
    S75 3SP Barnsley
    Hugh House
    South Yorkshire
    England
    		Director
    Dodworth Business Park
    Dodworth
    S75 3SP Barnsley
    Hugh House
    South Yorkshire
    England
    		EnglandBritish141152840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX ECOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Ronald Hugh Leslie
    Kelsall Road
    Tarvin
    CH3 8NR Chester
    Apex House
    United Kingdom
    		Sep 01, 2016
    Kelsall Road
    Tarvin
    CH3 8NR Chester
    Apex House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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