APEX DISTRIBUTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAPEX DISTRIBUTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09470146
    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 DISTRIBUTORS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is APEX DISTRIBUTORS LTD located?

    Registered Office Address
    39 Stovell Avenue
    Longsight
    M12 5SY Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APEX DISTRIBUTORS LTD?

    Previous Company Names
    Company NameFromUntil
    APEX COMMERCE LTDMar 04, 2015Mar 04, 2015

    What are the latest accounts for APEX DISTRIBUTORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for APEX DISTRIBUTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 62 Seymour Grove Old-Trafford Manchester Lancashire M16 0LN to 39 Stovell Avenue Longsight Manchester M12 5SY on Feb 24, 2017

    1 pagesAD01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 62 Seymour Grove Old-Trafford Manchester Lancashire M16 0LN on Oct 14, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2016

    RES15

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Apr 28, 2016

    • Capital: GBP 999
    3 pagesSH01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Apr 28, 2016

    1 pagesTM02

    Termination of appointment of Nominee Director Ltd as a director on Apr 28, 2016

    1 pagesTM01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on Apr 28, 2016

    1 pagesAD01

    Appointment of Mr Malik Mobeen Aslam as a director on Apr 28, 2016

    2 pagesAP01

    Termination of appointment of Waris Khan as a director on Apr 28, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of APEX DISTRIBUTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLAM, Malik Mobeen
    M12 5SY Manchester
    39 Stovell Avenue, Longsight
    England
    Director
    M12 5SY Manchester
    39 Stovell Avenue, Longsight
    England
    EnglandBritish206350520001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    146867880001

    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