| Company Name | APS. Group (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465441 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1997(26 years, 5 months ago) |
| Previous Name | APS. U.K. Ltd |
Directors
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 24 April 2000 | Dissolved (1 page) |
|---|---|
| 24 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 January 1999 | Statement of affairs (5 pages) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 5 bramble end international house west hunsbury northamptonshire NN4 9YI (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 9 January 1998 | Company name changed aps. U.K. LTD\certificate issued on 09/01/98 (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Incorporation (14 pages) |