APCA (MMV) LTD
Overview
| Company Name | APCA (MMV) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11936767 |
| 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 APCA (MMV) LTD?
- Development of building projects (41100) / Construction
Where is APCA (MMV) LTD located?
| Registered Office Address | 5, Block 23 Melville Building Royal William Yard PL1 3RP Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APCA (MMV) LTD?
| Company Name | From | Until |
|---|---|---|
| APCA (RUTHERFORD) LTD | Jul 03, 2020 | Jul 03, 2020 |
| APCA (BERRY HEAD) LTD | Dec 19, 2019 | Dec 19, 2019 |
| BERRY HEAD POINT LTD | Apr 10, 2019 | Apr 10, 2019 |
What are the latest accounts for APCA (MMV) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for APCA (MMV) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2023 |
What are the latest filings for APCA (MMV) LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||||||||||
Change of details for Kirton Investments Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Nigel Godefroy as a person with significant control on Mar 15, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Kirton Investments Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of John Francis Ormond Steven as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Certificate of change of name Company name changed apca (rutherford) LTD\certificate issued on 11/10/22 | 3 pages | CERTNM | ||||||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN United Kingdom to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on May 19, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of John Francis Ormond Steven as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 17, 2022 | 2 pages | PSC09 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of APCA (MMV) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Melville Building Royal William Yard PL1 3RP Plymouth 5, Block 23 England | United Kingdom | British | 107570880001 |
Who are the persons with significant control of APCA (MMV) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nigel John Godefroy | Mar 15, 2023 | Yealmpton PL8 2EQ Plymouth Butland Farmhouse England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Kirton Investments Limited | Dec 02, 2022 | Royal William Yard PL1 3RP Plymouth 5, Block 23 Melville Building England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Francis Ormond Steven | Mar 15, 2022 | Melville Building Royal William Yard PL1 3RP Plymouth 5, Block 23 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for APCA (MMV) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2019 | Mar 15, 2022 | 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 |
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