| Company Name | Advanced Project Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02116637 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1987(37 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Rapid 2768 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr Dan Nung Ing |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 05 April 2016) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Castelnau Barnes London SW13 9DH |
| Director Name | Ming Nget Ing |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winover Farm Lane East Horsley Leatherhead Surrey KT24 5AB |
| Secretary Name | Ming Nget Ing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winover Farm Lane East Horsley Leatherhead Surrey KT24 5AB |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 510 at £1 | Dr Dan Nung Ing 51.00% Ordinary |
|---|---|
| 490 at £1 | Angela Ming Nget Ing 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,111 |
| Cash | £4,981 |
| Current Liabilities | £14,204 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 23 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 (1 page) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Dr Dan Nung Ing on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Ming Nget Ing on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Dr Dan Nung Ing on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Ming Nget Ing on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 1 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 27 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 25 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 15 November 1996 | Return made up to 09/11/96; no change of members
|
| 15 November 1996 | Return made up to 09/11/96; no change of members
|
| 12 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 30 November 1995 | Auditor's resignation (2 pages) |
| 30 November 1995 | Auditor's resignation (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 101 princes gardens west acton london W3 0LR (1 page) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 101 princes gardens west acton london W3 0LR (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |