APOGEE EDISCLOSURE LIMITED
Overview
| Company Name | APOGEE EDISCLOSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10719568 |
| 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 APOGEE EDISCLOSURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APOGEE EDISCLOSURE LIMITED located?
| Registered Office Address | Nimbus House Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APOGEE EDISCLOSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for APOGEE EDISCLOSURE 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) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||||||||||||||
Appointment of Mr James Alexander Clark as a secretary on May 29, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Robin James Stanton-Gleaves as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2019 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr James Alexander Clark on Nov 21, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Alexander Clark as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APOGEE EDISCLOSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, James Alexander | Secretary | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House United Kingdom | 259383250001 | |||||||
| CLARK, James Alexander | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House United Kingdom | England | British | 229276200009 | |||||
| MARUGGI, Aurelio | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House United Kingdom | England | Italian,American | 270882800001 | |||||
| COLLINS, Jason Patrick | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House United Kingdom | United Kingdom | British | 129544760001 | |||||
| RANDALL, Martin Keith | Director | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House United Kingdom | United Kingdom | British | 40012240002 | |||||
| STANTON-GLEAVES, Robin James | Director | Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | 217624060001 |
Who are the persons with significant control of APOGEE EDISCLOSURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apogee Corporation Limited | Apr 11, 2017 | Liphook Way, Twenty Twenty Industrial Estate ME16 0FZ Maidstone Nimbus House United Kingdom | No | ||||||||||
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Natures of Control
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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