| Company Name | Apextown Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184276 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1996(28 years ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Rene Joseph Bagnoud |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Swiss Certificated Accountant |
| Correspondence Address | Dorfstrasse 12 6331 Hunenberg Switzerland |
| Secretary Name | J.S.Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2007 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 23 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 10 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 31 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 19 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 22 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 September 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 2 June 1996 | New director appointed (2 pages) |
| 31 May 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 31 May 1996 | Ad 12/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 April 1996 | Director resigned (1 page) |
| 17 April 1996 | New secretary appointed (2 pages) |
| 17 April 1996 | Registered office changed on 17/04/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 17 April 1996 | Secretary resigned (1 page) |
| 10 April 1996 | Incorporation (18 pages) |