APEX BUILD LIMITED
Overview
| Company Name | APEX BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10259554 |
| 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 APEX BUILD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APEX BUILD LIMITED located?
| Registered Office Address | 49 Waterbarn Street BB10 1RP Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APEX BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for APEX BUILD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Adam Heuschneider on Apr 01, 2019 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Form Online Limited as a secretary on Mar 06, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Office Q 35a Astbury Road London SE15 2NL England to 49 Waterbarn Street Burnley BB10 1RP on Apr 03, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box SE15 2NL Office Q Room Q 35a Astbury Road London Southwark SE15 2NL United Kingdom to Office Q 35a Astbury Road London SE15 2NL on Jun 19, 2018 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to PO Box SE15 2NL Office Q Room Q 35a Astbury Road London Southwark SE15 2NL on Jun 14, 2018 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Adam Heuschneider as a person with significant control on Mar 06, 2017 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ocs Corporate Secretaries Limited as a person with significant control on Mar 06, 2017 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||||||
Appointment of Adam Heuschneider as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 6 Bexley Square Salford Manchester M3 6BZ on Mar 06, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Form Online Limited as a secretary on Mar 06, 2017 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Mar 06, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Lee Christopher Gilburt as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APEX BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEUSCHNEIDER, Adam | Director | Waterbarn Street BB10 1RP Burnley 49 England | England | Czech | 226249270002 | |||||||||
| FORM ONLINE LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 113067150001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | 139873240001 |
Who are the persons with significant control of APEX BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adam Heuschneider | Mar 06, 2017 | 5294/15 586 05 Jihlava Polackova Czech Republic | No | ||||||||||
Nationality: Czech Country of Residence: Czech Republic | |||||||||||||
Natures of Control
| |||||||||||||
| Ocs Corporate Secretaries Limited | Jul 01, 2016 | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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