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APEX PVT LTD

APEX PVT LTD

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

    • Overview

    Company NameAPEX PVT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10828551
    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 PVT LTD?

    • Youth hostels (55202) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities

    Where is APEX PVT LTD located?

    Registered Office Address
    25 Suite 100
    Upper Brook Street
    W1K 7QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX PVT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for APEX PVT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Notification of Matthew John Allen as a person with significant control on Nov 23, 2017

    		2 pagesPSC01

    Cessation of Subhash Khanna as a person with significant control on Nov 23, 2017

    		1 pagesPSC07

    Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to 25 Suite 100 Upper Brook Street London W1K 7QD on Jan 10, 2018

    		1 pagesAD01

    Termination of appointment of Subhash Khanna as a director on Nov 23, 2017

    		1 pagesTM01

    Appointment of Mr Matthew John Allen as a director on Nov 23, 2017

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of APEX PVT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew John
    Suite 100
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Director
    Suite 100
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		EnglandBritish165597000001
    KHANNA, Subhash
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		Director
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		United KingdomBritish207912460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX PVT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Allen
    Upper Brook Street
    Suite 100
    W1K 7QD London
    25
    United Kingdom
    		Nov 23, 2017
    Upper Brook Street
    Suite 100
    W1K 7QD London
    25
    United Kingdom
    		No
    Nationality: British
    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.
    Mr Subhash Khanna
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		Jun 21, 2017
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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