Company NameApex Park Properties Limited
Company StatusDissolved
Company Number03277748
CategoryPrivate Limited Company
Incorporation Date13 November 1996(25 years, 7 months ago)
Dissolution Date2 October 2001 (20 years, 9 months ago)
Previous NameHawkband Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSoddy Poplin
Date of BirthJune 1955 (Born 67 years ago)
NationalityIsraeli
StatusClosed
Appointed13 March 1997(4 months after company formation)
Appointment Duration4 years, 6 months (closed 02 October 2001)
RoleManager
Correspondence Address47 Gruenbaumstr
Haifa
34987
Director NameMr Eitan Rueveni
Date of BirthOctober 1949 (Born 72 years ago)
NationalityIsraeli
StatusClosed
Appointed13 March 1997(4 months after company formation)
Appointment Duration4 years, 6 months (closed 02 October 2001)
RoleManager
Correspondence Address37 Antwerpen Street
Haifa
34980
Secretary NameWh Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 1998(1 year, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 02 October 2001)
Correspondence Address8 Salisbury Court
London
EC4Y 8AA
Director NameAshley Mervin Levinsohn
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(1 week after company formation)
Appointment Duration4 years, 1 month (resigned 08 January 2001)
RoleMarketing Manager
Correspondence Address57 Beechwood Avenue
Finchley
London
N3 3BB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1996(1 week after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 1998)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreenwood House
4-7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2001First Gazette notice for compulsory strike-off (1 page)
15 February 2001Director resigned (1 page)
22 December 1999Return made up to 13/11/99; full list of members (7 pages)
4 November 1999Delivery ext'd 3 mth 31/12/98 (1 page)
15 January 1999Return made up to 13/11/98; full list of members (7 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
15 December 1997Return made up to 13/11/97; full list of members (7 pages)
20 October 1997Director's particulars changed (1 page)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
28 January 1997Particulars of mortgage/charge (3 pages)
15 January 1997Ad 20/11/96--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
14 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New secretary appointed (2 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996Director resigned (1 page)
26 November 1996Company name changed hawkband LIMITED\certificate issued on 27/11/96 (2 pages)
25 November 1996Registered office changed on 25/11/96 from: 120 east road london N1 6AA (1 page)
13 November 1996Incorporation (15 pages)