APTIMA LIMITED
Overview
| Company Name | APTIMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC344859 |
| 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 APTIMA LIMITED?
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is APTIMA LIMITED located?
| Registered Office Address | Dumfries Computer Centre Galloway Street DG2 9TL Dumfries Dumfries And Galloway |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APTIMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for APTIMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Wojciech Kopanicki as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wojciech Kopanicki as a secretary on Sep 15, 2017 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Emil Konrad Czubiel on Jul 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wojciech Kopanicki on Jul 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Emil Konrad Czubiel on May 23, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Wojciech Kopanicki on Jul 10, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Emil Konrad Czubiel as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Wojciech Kopanicki as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Wojciech Kopanicki on Feb 21, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wojciech Kopanicki on Feb 21, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Wojciech Kopanicki on Feb 17, 2017 | 3 pages | CH01 | ||||||||||
Registered office address changed from C/O F a Siddiqui & Co Javid House 115 Bath Street Glasgow G2 2SZ to Dumfries Computer Centre Galloway Street Dumfries Dumfries and Galloway DG2 9TL on Mar 06, 2017 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Wojciech Kopanicki as a secretary on Sep 15, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Wojciech Kopanicki as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Emil Konrad Czubiel as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Majid Mirza as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of APTIMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZUBIEL, Emil Konrad | Director | Galloway Street DG2 9TL Dumfries Dumfries Computer Centre Dumfries And Galloway | United Kingdom | Polish | Company Director | 201084520002 | ||||
| KOPANICKI, Wojciech | Secretary | Galloway Street DG2 9TL Dumfries Dumfries Computer Centre Dumfries And Galloway | 201085180001 | |||||||
| AFT SECRETARIES LIMITED | Secretary | 49 Hydepark Street G3 8BW Glasgow Acorn House | 128158620001 | |||||||
| KOPANICKI, Wojciech | Director | Galloway Street DG2 9TL Dumfries Dumfries Computer Centre Dumfries And Galloway | United Kingdom | Polish | Company Director | 201085120002 | ||||
| MIRZA, Majid | Director | Glasgow Street DG2 9AF Dumfries 27c United Kingdom | Scotland | British | Company Director | 131956550002 | ||||
| AFT DIRECTORS LIMITED | Director | 49 Hydepark Street G3 8BW Glasgow Acorn House | 128158630001 |
Who are the persons with significant control of APTIMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wojciech Kopanicki | Apr 06, 2016 | Galloway Street DG2 9TL Dumfries Dumfries Computer Centre Dumfries And Galloway | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Emil Konrad Czubiel | Apr 06, 2016 | Galloway Street DG2 9TL Dumfries Dumfries Computer Centre Dumfries And Galloway | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of 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