| Company Name | Apave UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02884222 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1994(30 years, 4 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | A P Inspection Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Nagib Atallah |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 February 1994(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 November 2006) |
| Role | Directeur Commercial |
| Correspondence Address | 18 Rue La Glaciere 75013 Paris France |
| Director Name | Philippe Paris |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 February 1994(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 November 2006) |
| Role | Directeur General |
| Correspondence Address | 52 Avenue Theophilie Gautier Paris 75016 Foreign |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 January 1994(3 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 28 November 2006) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Rebecca Jane Hunter |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 February 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 24 Blackheath Grove London SE3 0DH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Minerva House 5 Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,769 |
| Gross Profit | £18,023 |
| Net Worth | -£252,213 |
| Cash | £14,550 |
| Current Liabilities | £289,123 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2006 | Application for striking-off (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page) |
| 27 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 25 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 22 February 2005 | Return made up to 04/01/05; full list of members (2 pages) |
| 24 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 9 February 2004 | Return made up to 04/01/04; full list of members (2 pages) |
| 14 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 February 2001 | Return made up to 04/01/01; full list of members
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 7 August 2000 | Memorandum and Articles of Association (41 pages) |
| 25 July 2000 | Memorandum and Articles of Association (41 pages) |
| 11 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
| 19 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 18 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 February 1999 | Return made up to 04/01/99; full list of members (5 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 26 January 1998 | Return made up to 04/01/98; full list of members (5 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 25 January 1997 | Return made up to 04/01/97; full list of members (5 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 9 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 7 March 1994 | Ad 15/02/94--------- £ si 100000@1=100000 £ ic 50000/150000 (4 pages) |