| Company Name | APAX International (U.K.) Limited |
|---|---|
| Director | Jean Louis Chancel |
| Company Status | Dissolved |
| Company Number | 01953847 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1985(38 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jean Louis Chancel |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat A 84 Onslow Gardens London SW7 3BS |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 April 1997(11 years, 5 months after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Secretary Name | Mr Charles Sylvester Mollett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | Half Acre Les Huriaux St Andrew Guernsey Channel Islands GY6 8RF |
| Director Name | Remy Robert Kawkabani |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(9 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 31 January 1997) |
| Role | Investment Advisor |
| Correspondence Address | 60 Pont Street Mews House Knightsbridge London Sw1 |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 March 2001 | Dissolved (1 page) |
|---|---|
| 15 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 1999 | Statement of affairs (6 pages) |
| 23 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: 84 grosvenor street london W1X 9DF (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: 84 grosvenor street london W1X 9DF (1 page) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 9 April 1998 | Declaration of solvency (3 pages) |
| 9 April 1998 | Appointment of a voluntary liquidator (2 pages) |
| 9 April 1998 | Ex res re. Powers of liquidator (1 page) |
| 9 April 1998 | Resolutions
|
| 9 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 June 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 May 1997 | Auditor's resignation (1 page) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: suite 4D 103 mount street mayfair london W1Y 5HE (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members
|
| 4 April 1995 | Particulars of mortgage/charge (4 pages) |