APEX VENTURE (DUBAI) LIMITED
Overview
| Company Name | APEX VENTURE (DUBAI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC266312 |
| Jurisdiction | Scotland |
| 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 APEX VENTURE (DUBAI) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is APEX VENTURE (DUBAI) LIMITED located?
| Registered Office Address | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX VENTURE (DUBAI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| 468 ENTERTAINMENT LIMITED | May 07, 2004 | May 07, 2004 |
| LEDGE 786 LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for APEX VENTURE (DUBAI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for APEX VENTURE (DUBAI) 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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed 468 entertainment LIMITED\certificate issued on 19/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on Oct 15, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Clp Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
Director's details changed for Edward Cameron Singer on Dec 30, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 3 pages | AA | ||||||||||||||
Who are the officers of APEX VENTURE (DUBAI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland |
| 71766470002 | ||||||||||
| SINGER, Edward Cameron | Director | Altens Industrial Estate Altens AB12 3HT Aberdeen Peterseat Drive Scotland | United Kingdom | British | 292100003 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
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