| Company Name | April House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02054825 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1986(37 years, 7 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Humphreys |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 05 July 2016) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 April House 45 Maresfield Gardens London NW3 5TE |
| Director Name | Mrs Suzanne Jane Humphreys |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 July 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1,April House 45 Maresfield Gardens London NW3 5TE |
| Director Name | Jeffrey David Baars |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 12 December 2005) |
| Role | Investment Consultant |
| Correspondence Address | 42 Cormorant Wharf Queensway Quay Gibralter |
| Director Name | Mr Steven Breslaw |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 1 Frognal Parade London NW3 5HH |
| Secretary Name | Brigitte Susan Baars |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 12 December 2005) |
| Role | Company Director |
| Correspondence Address | 42 Cormorant Wharf Queensway Quay Gibralter |
| Director Name | Brigitte Susan Baars |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 December 2005) |
| Role | Beauty Consultant |
| Correspondence Address | 42 Cormorant Wharf Queensway Quay Gibralter |
| Secretary Name | Mrs Elena Elizabeth Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 February 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 April House 45 Maresfield Gardens London NW3 5TE |
Location
| Registered Address | Flat 1,April House 45 Maresfield Gardens London NW3 5TE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Paul Humphreys 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 October 2012 | Appointment of Mrs Suzanne Jane Humphreys as a director (2 pages) |
| 1 October 2012 | Appointment of Mrs Suzanne Jane Humphreys as a director (2 pages) |
| 25 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 25 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 6 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 February 2010 | Termination of appointment of Elena Humphreys as a secretary (1 page) |
| 22 February 2010 | Termination of appointment of Elena Humphreys as a secretary (1 page) |
| 8 February 2010 | Director's details changed for Paul Humphreys on 1 October 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Elena Elizabeth Humphreys on 1 October 2009 (1 page) |
| 8 February 2010 | Director's details changed for Paul Humphreys on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Elena Elizabeth Humphreys on 1 October 2009 (1 page) |
| 8 February 2010 | Secretary's details changed for Elena Elizabeth Humphreys on 1 October 2009 (1 page) |
| 8 February 2010 | Director's details changed for Paul Humphreys on 1 October 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 March 2009 | Return made up to 20/01/09; no change of members (10 pages) |
| 3 March 2009 | Return made up to 20/01/09; no change of members (10 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 15 January 2008 | Return made up to 20/01/08; no change of members (6 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 8 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | Secretary resigned;director resigned (2 pages) |
| 23 January 2006 | New secretary appointed (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Secretary resigned;director resigned (2 pages) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2004 | Director's particulars changed (1 page) |
| 7 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 July 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 15 February 1999 | Return made up to 12/02/99; no change of members
|
| 15 February 1999 | Return made up to 12/02/99; no change of members
|
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 19 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 5 March 1997 | Resolutions
|
| 5 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 5 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 September 1986 | Incorporation (16 pages) |
| 12 September 1986 | Certificate of Incorporation (1 page) |
| 12 September 1986 | Incorporation (16 pages) |
| 12 September 1986 | Certificate of Incorporation (1 page) |