| Company Name | Apc UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425351 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | Bealaw (442) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Jean Alfred Touitou |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 11 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 18 Rue De Fleurus Paris 75006 France Foreign |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £504,201 |
| Gross Profit | £254,640 |
| Net Worth | -£10,674 |
| Cash | £86,258 |
| Current Liabilities | £39,951 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2004 | Registered office changed on 28/02/04 from: 40 ledbury road london W11 2AA (1 page) |
| 21 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
| 3 October 2002 | Return made up to 27/08/02; full list of members (5 pages) |
| 23 October 2001 | Accounts made up to 31 December 2000 (11 pages) |
| 18 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 26 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 23 June 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 15 September 1999 | Return made up to 27/08/99; no change of members (6 pages) |
| 28 May 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 25 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 20 furnival street london EC4A 1BN (1 page) |
| 8 December 1997 | Ad 29/11/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 8 December 1997 | Nc inc already adjusted 29/11/97 (1 page) |
| 8 December 1997 | Resolutions
|
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | Resolutions
|
| 24 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Resolutions
|
| 27 August 1997 | Incorporation (42 pages) |