| Company Name | APB Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540968 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Arek Piotr Baranowski |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(same day as company formation) |
| Role | IT Contractor |
| Correspondence Address | 12 Littleton Street London SW18 3SY |
| Secretary Name | Kirsty Emma Baranowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Littleton Street London SW18 3SY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12 Littleton Street London SW18 3SY |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2003 | Application for striking-off (1 page) |
| 12 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 June 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 22 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 10 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 21 June 2000 | Director's particulars changed (1 page) |
| 21 June 2000 | Return made up to 06/04/00; full list of members (5 pages) |
| 21 June 2000 | Secretary's particulars changed (1 page) |
| 19 April 2000 | Registered office changed on 19/04/00 from: 57 albert palace mansions lurline gardens london SW11 4DQ (1 page) |
| 28 February 2000 | Accounts made up to 30 April 1999 (6 pages) |
| 19 May 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | Director resigned (1 page) |