Company NameApex Connections Limited
Company StatusDissolved
Company Number03268634
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 6 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameShamsul Hussain Choudhury
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1996(same day as company formation)
RoleRestauranteur
Correspondence Address34 Ashleigh Gardens
Upminster
Essex
RM14 3AX
Secretary NameMaqsuda Khondoker
NationalityBritish
StatusClosed
Appointed24 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address11 Legat Court
Warwick Gardens
London
N4 1JE
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address29-31 Porchester Road
Bayswater
London
W2 5DP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
29 December 1997Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
28 April 1997Registered office changed on 28/04/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
28 April 1997Secretary resigned (1 page)
28 April 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
28 April 1997New secretary appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997New director appointed (2 pages)
24 October 1996Incorporation (12 pages)