Aptec International Limited

Company Name	Aptec International Limited
Company Status	Dissolved
Company Number	02262164
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Multimono Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Amr Ali Baghdadi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (closed 09 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	73d Redcliffe Gardens London SW10 9JJ

Secretary Name	Mr Barry Almand
Nationality	British
Status	Closed
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clive Road Twickenham Middlesex TW1 4SG

Director Name	Mr Essam Aly Baghdady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2005)
Role	Sales Director
Correspondence Address	14 Livingstone Mansions London W14 9RW

Location

Registered Address	10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

2 at £1	Appropriate Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

4 February 2000	Delivered on: 23 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 February 2000

Delivered on: 23 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
12 July 2018	Application to strike the company off the register (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 June 2013	Registered office address changed from 8 - 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 8 - 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 13 June 2013 (1 page)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011	Registered office address changed from Ridings House 28-30 West Barnes Lane Raynes Park London SW20 0BP on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Ridings House 28-30 West Barnes Lane Raynes Park London SW20 0BP on 27 June 2011 (1 page)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (3 pages)
12 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from 10 culvert house culvert road london SW11 5DH (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 10 culvert house culvert road london SW11 5DH (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 December 2008	Return made up to 30/11/08; full list of members (3 pages)
12 December 2008	Return made up to 30/11/08; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 10 culvert house culvert road battersea london SW11 5DH (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 10 culvert house culvert road battersea london SW11 5DH (1 page)
21 December 2007	Location of register of members (1 page)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 December 2007	Location of debenture register (1 page)
21 December 2007	Location of debenture register (1 page)
21 December 2007	Location of register of members (1 page)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2005	Return made up to 30/11/05; full list of members (2 pages)
21 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
28 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 January 2005	Return made up to 30/11/04; full list of members (7 pages)
21 January 2005	Return made up to 30/11/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: 10-12 culvert house culvert road london SW11 5DH (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 10-12 culvert house culvert road london SW11 5DH (1 page)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
28 December 2001	Return made up to 30/11/01; full list of members (6 pages)
2 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 December 2000	Return made up to 30/11/00; full list of members (6 pages)
10 December 2000	Return made up to 30/11/00; full list of members (6 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
31 March 2000	Registered office changed on 31/03/00 from: 10-12 culvert house (2ND floor) culvert road, battersea london N15 5HP (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 10-12 culvert house (2ND floor) culvert road, battersea london N15 5HP (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
17 December 1998	Return made up to 30/11/98; full list of members (6 pages)
17 December 1998	Return made up to 30/11/98; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
8 December 1995	Return made up to 30/11/95; full list of members (6 pages)
8 December 1995	Return made up to 30/11/95; full list of members (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
24 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)