| Company Name | Aptic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609097 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Directors
| Director Name | Mr Isaac Friedman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chardmore Road London N16 6JA |
| Director Name | Mr Barrie Raymond Manson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Brookside Road London NW11 9NE |
| Director Name | Mr Joshua Schreiber |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Chardmore Road London N16 6JA |
| Secretary Name | Mr Isaac Friedman |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chardmore Road London N16 6JA |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1999 | Application for striking-off (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 17 November 1998 | New director appointed (3 pages) |
| 17 November 1998 | New director appointed (3 pages) |
| 17 November 1998 | New secretary appointed;new director appointed (3 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Resolutions
|
| 4 August 1998 | Incorporation (14 pages) |