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APR ENTERPRISES LTD

APR ENTERPRISES LTD

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

    • Overview

    Company NameAPR ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10463570
    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 APR ENTERPRISES LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is APR ENTERPRISES LTD located?

    Registered Office Address
    Pod Business Centre
    Shepperton
    TW16 7EL Sunbury-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APR ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for APR ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 159/161 North End Road London W14 9NH England to Pod Business Centre Shepperton Sunbury-on-Thames TW16 7EL on Sep 02, 2019

    		1 pagesAD01

    Confirmation statement made on May 29, 2019 with updates

    		4 pagesCS01

    Notification of Gurbhej Sandhu as a person with significant control on Dec 01, 2018

    		2 pagesPSC01

    Cessation of Amarjit Kaur Dhillon as a person with significant control on Dec 01, 2018

    		1 pagesPSC07

    Appointment of Mr Gurbhej Sandhu as a director on Dec 01, 2018

    		2 pagesAP01

    Termination of appointment of Amarjit Kaur Dhillon as a director on Dec 01, 2018

    		1 pagesTM01

    Cessation of Pritpal Singh as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Termination of appointment of Pritpal Singh as a director on Aug 01, 2018

    		1 pagesTM01

    Confirmation statement made on May 29, 2018 with updates

    		5 pagesCS01

    Notification of Pritpal Singh as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Change of details for Mrs Amarjit Kaur Dhillon as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Appointment of Mr Pritpal Singh as a director on May 25, 2018

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 159/161 Northend Road North End Road London W14 9NH United Kingdom to 159/161 North End Road London W14 9NH on Nov 14, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APR ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Gurbhej
    Yamen Court
    TW5 0LF New Heston
    3
    Middlesex
    United Kingdom
    		Director
    Yamen Court
    TW5 0LF New Heston
    3
    Middlesex
    United Kingdom
    		United KingdomBelgian260277010001
    DHILLON, Amarjit Kaur
    North End Road
    W14 9NH London
    159/161
    England
    		Director
    North End Road
    W14 9NH London
    159/161
    England
    		United KingdomBritish100603130001
    SINGH, Pritpal, Mr.
    North End Road
    W14 9NH London
    159-161
    United Kingdom
    		Director
    North End Road
    W14 9NH London
    159-161
    United Kingdom
    		EnglandBritish72122310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APR ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurbhej Sandhu
    Shepperton
    TW16 7EL Sunbury-On-Thames
    Pod Business Centre
    England
    		Dec 01, 2018
    Shepperton
    TW16 7EL Sunbury-On-Thames
    Pod Business Centre
    England
    		No
    Nationality: Belgian
    Country of Residence: England
    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.
    Mr. Pritpal Singh
    North End Road
    W14 9NH London
    159/161
    England
    		May 01, 2018
    North End Road
    W14 9NH London
    159/161
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amarjit Kaur Dhillon
    North End Road
    W14 9NH London
    159/161
    England
    		Nov 04, 2016
    North End Road
    W14 9NH London
    159/161
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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