| Company Name | Apex Travel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696020 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1992(32 years, 1 month ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Arif Hasan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1995(3 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 144 Haydon Park Road London Sw19 |
| Director Name | Miss Francisca Teston |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 19 Melrose Avenue London SW19 8AX |
| Secretary Name | Miss Amalia Gonzalez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 65 Brinklow House Torquay Street London W2 5EW |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Linen Hall 162 Regent Street London W1R 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,960 |
| Cash | £3,849 |
| Current Liabilities | £14,949 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Application for striking-off (1 page) |
| 6 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 6 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 June 2001 | Return made up to 11/03/01; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 20 May 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 9 May 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 5 June 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 17 November 1995 | Return made up to 11/03/95; full list of members (6 pages) |
| 8 September 1995 | Ad 30/04/94--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 19 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 May 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |