APUK14001 LIMITED
Overview
| Company Name | APUK14001 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09111986 |
| 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 APUK14001 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APUK14001 LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APUK14001 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for APUK14001 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) | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2020 | 4 pages | AA | ||
Termination of appointment of Ian Elkington as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Shepherd-Cross as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Elkington as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ravi Tara as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon John Gibson as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 4 pages | AA | ||
Appointment of Mr Ravi Tara as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Cowan as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Edward James Moore on Mar 11, 2019 | 2 pages | CH01 | ||
Change of details for Custodian Capital Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon John Gibson as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Alan Cowan as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Registered office address changed from Mw House, 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on Oct 01, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 4 pages | AA | ||
Who are the officers of APUK14001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 Leicestershire | England | British | 241480590001 | |||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| ELKINGTON, Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264137790001 | |||||
| GIBSON, Simon John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 253704540001 | |||||
| POOLE, Louisa Jane | Director | Grove Park Enderby LE19 1SY Leicester Mw House, 1 Penman Way United Kingdom | United Kingdom | British | 140192180003 | |||||
| SHEPHERD-CROSS, Richard James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 253134770001 | |||||
| SMITH, Mark Antony | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 177867540002 | |||||
| TARA, Ravi Singh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264186610001 |
Who are the persons with significant control of APUK14001 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Custodian Capital Limited | Jan 31, 2017 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APUK14001 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | Jul 13, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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