APICA LTD
Overview
| Company Name | APICA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10648703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APICA LTD?
- Business and domestic software development (62012) / Information and communication
Where is APICA LTD located?
| Registered Office Address | 2 Old Bath Road Ross Brooke 2 Old Bath Road RG14 1QL Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APICA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for APICA LTD?
| 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 2 Old Bath Road Ross Brooke 2 Old Bath Road Newbury RG14 1QL on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Apica Ab as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Mar 01, 2022 | 6 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Old Bath Road Old Bath Road Newbury RG14 1QL England to Unit 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on Nov 23, 2022 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Mar 01, 2022 | 3 pages | RP04CS01 | ||||||||||
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 2 Old Bath Road Old Bath Road Newbury RG14 1QL on Jul 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mathias Thomsen as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 6 pages | CS01 | ||||||||||
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Termination of appointment of Karl Peter Tollgård as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
01/03/21 Statement of Capital gbp 100 | 4 pages | CS01 | ||||||||||
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on Mar 09, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 106487030001, created on Feb 02, 2021 | 45 pages | MR01 | ||||||||||
Who are the officers of APICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSEN, Mathias | Director | Malmskillnadsgatan 11151 Stockholm 32 Sweden | Sweden | Swedish | 295427680001 | |||||
| CAREY, Carmen Christine | Director | Sugarswell Business Park Shenington OX15 6HW Banbury Greenway House Oxon United Kingdom | United Kingdom | American | 158208400001 | |||||
| TOLLGÅRD, Karl Peter | Director | Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 3 The Courtyard England | Sweden | Swedish | 225916060001 |
Who are the persons with significant control of APICA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apica Ab | Mar 02, 2017 | Garvargatan 112 21 Stockholm 9 Sweden | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for APICA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does APICA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 02, 2021 Delivered On Feb 09, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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