| Company Name | Aptway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01801497 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1984(40 years, 1 month ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mary Bridget Wyndham |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 June 1996(12 years, 3 months after company formation) |
| Appointment Duration | 21 years (closed 27 June 2017) |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | 27 Las Palmeras El Real Marbella Malaga Spain |
| Secretary Name | Amanda Anne Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(21 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 27 June 2017) |
| Role | Company Director |
| Correspondence Address | 27 Las Palmeras El Real Marbella Malaga Foreign |
| Director Name | Mr Jack Le Poer Wyndham |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 February 1996) |
| Role | Retired |
| Correspondence Address | 27 Las Palmeras El Real Marbella Malaga Spain |
| Secretary Name | Mary Bridget Wyndham |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1992(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 June 1996) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 27 Las Palmeras El Real Marbella Malaga Spain |
| Secretary Name | Joanna Juliet Bugeja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(12 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 06 February 2006) |
| Role | Company Director |
| Correspondence Address | Kent Bridge Granary Horn Road Hawkhurst Kent TN18 4XH |
Location
| Registered Address | 47 Sheen Park Richmond Surrey TW9 1UN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mary Bridget Wyndham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 29 April 1985 | Delivered on: 1 May 1985 Satisfied on: 3 July 2014 Persons entitled: G.M. Stewart Wallace J. Le Poer Wyndham Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Villa number 27 calle las palmeras urbanizacion el real, marbella, spain. Fully Satisfied |
|---|
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 10 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 3 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 3 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 3 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 13 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 2 March 2012 | Registered office address changed from , 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from , 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from , 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB on 2 March 2012 (1 page) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 8 March 2010 | Director's details changed for Mary Bridget Wyndham on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mary Bridget Wyndham on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mary Bridget Wyndham on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 June 2006 | New secretary appointed (3 pages) |
| 1 June 2006 | New secretary appointed (3 pages) |
| 1 June 2006 | Secretary resigned (2 pages) |
| 1 June 2006 | Secretary resigned (2 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: one high street, chalfont st peter, gerrards cross, buckinghamshire SL9 9GE (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: one high street, chalfont st peter, gerrards cross, buckinghamshire SL9 9GE (1 page) |
| 24 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 20 February 2001 | Return made up to 13/01/01; no change of members (6 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Return made up to 13/01/01; no change of members (6 pages) |
| 25 February 2000 | Return made up to 13/01/00; full list of members
|
| 25 February 2000 | Return made up to 13/01/00; full list of members
|
| 25 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 11 March 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 16 February 1998 | Return made up to 13/01/98; no change of members
|
| 16 February 1998 | Return made up to 13/01/98; no change of members
|
| 13 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 10 March 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 9 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 15 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 March 1995 | Return made up to 13/01/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 13/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |