APG Atlantic Paper Ltd

Company Name	APG Atlantic Paper Ltd
Company Status	Dissolved
Company Number	03531171
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Hercules Serfaty
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British,
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 6 Collingham Gardens London SW5 0HW

Director Name	Mr Bruce Terrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	47 Nevern Square London SW5 9PF

Secretary Name	Mr Bruce Terrell
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	47 Nevern Square London SW5 9PF

Director Name	Andreas Fock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Huettemanstrasse 59 Dortmund D 44137 Germany

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	7 Earls Court Square London SW5 9BY
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

900 at £1	Atlantic Paper Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Gross Profit	£6,000
Net Worth	£169,912
Cash	£11,970
Current Liabilities	£6,690

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
27 December 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-12-27 GBP 900 (5 pages)
27 December 2012	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-12-27 GBP 900 (5 pages)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
28 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
8 December 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
8 December 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
21 January 2009	Return made up to 19/03/08; full list of members; amend (5 pages)
21 January 2009	Return made up to 19/03/08; full list of members; amend (5 pages)
20 October 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
20 October 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
14 April 2008	Return made up to 19/03/08; no change of members (7 pages)
14 April 2008	Return made up to 19/03/08; no change of members (7 pages)
19 March 2008	Curr ext from 31/03/2008 to 30/04/2008 (1 page)
19 March 2008	Curr ext from 31/03/2008 to 30/04/2008 (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (15 pages)
10 January 2008	Full accounts made up to 31 March 2007 (15 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
12 December 2006	Full accounts made up to 31 March 2006 (16 pages)
12 December 2006	Full accounts made up to 31 March 2006 (16 pages)
21 April 2006	Return made up to 19/03/06; full list of members (7 pages)
21 April 2006	Return made up to 19/03/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
7 December 2005	Full accounts made up to 31 March 2005 (17 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
28 April 2005	Return made up to 19/03/05; full list of members (7 pages)
24 January 2005	Full accounts made up to 31 March 2004 (16 pages)
24 January 2005	Full accounts made up to 31 March 2004 (16 pages)
5 April 2004	Return made up to 19/03/04; full list of members (7 pages)
5 April 2004	Return made up to 19/03/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 March 2003 (17 pages)
23 October 2003	Full accounts made up to 31 March 2003 (17 pages)
23 May 2003	Return made up to 19/03/03; full list of members (7 pages)
23 May 2003	Return made up to 19/03/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
12 April 2002	Return made up to 19/03/02; full list of members (7 pages)
12 April 2002	Return made up to 19/03/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
26 March 2001	Return made up to 19/03/01; full list of members (7 pages)
26 March 2001	Return made up to 19/03/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 January 2001	Full accounts made up to 31 March 2000 (11 pages)
14 June 2000	Return made up to 19/03/00; full list of members (7 pages)
14 June 2000	Return made up to 19/03/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
12 January 2000	Full accounts made up to 31 March 1999 (12 pages)
19 March 1999	Return made up to 19/03/99; full list of members (6 pages)
19 March 1999	Return made up to 19/03/99; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
23 April 1998	Ad 19/03/98--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
23 April 1998	Ad 19/03/98--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 70/74 city road london EC1Y 2EA (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 70/74 city road london EC1Y 2EA (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
19 March 1998	Incorporation (15 pages)

APG Atlantic Paper Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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