Company NameAptec International Limited
Company StatusDissolved
Company Number02262164
CategoryPrivate Limited Company
Incorporation Date25 May 1988(33 years ago)
Dissolution Date9 October 2018 (2 years, 7 months ago)

Business Activity

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

Directors

Director NameDr Amr Ali Baghdadi
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration26 years, 10 months (closed 09 October 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address73d Redcliffe Gardens
London
SW10 9JJ
Secretary NameMr Barry Almand
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration26 years, 10 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clive Road
Twickenham
Middlesex
TW1 4SG
Director NameMr Essam Aly Baghdady
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 July 2005)
RoleSales Director
Correspondence Address14 Livingstone Mansions
London
W14 9RW

Location

Registered Address10 Trident Court
Oakcroft Road
Chessington
Surrey
KT9 1BD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

2 at £1Appropriate Technology LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

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