AP INVERNESS LIMITED
Overview
| Company Name | AP INVERNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12504862 |
| 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 AP INVERNESS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is AP INVERNESS LIMITED located?
| Registered Office Address | Hilton London Syon Park Syon Park London Road TW8 8JF Brentford Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AP INVERNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for AP INVERNESS 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 | 2 pages | DS01 | ||||||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of AP INVERNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | 267915210001 | |||||||
| BREGMAN, Jonathan David | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | England | British | Non Executive Director | 103993310003 | ||||
| CHIN, Juin Yong | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | England | Malaysian | Finance Director | 283826940001 | ||||
| GILES, Martyn David | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | England | British | Operations Director | 283826730001 | ||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | Greece | British | Property Developer | 83712850045 |
Who are the persons with significant control of AP INVERNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ap Inverness Number 2 Limited | Mar 09, 2020 | Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England | 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