A P Global Limited

Company Name	A P Global Limited
Company Status	Dissolved
Company Number	03698927
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	Paresh Patel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Windsor Royal Station Windsor Berkshire SL4 1PJ

Secretary Name	Adelphi Secretaries Limited (Corporation)
Status	Closed
Appointed	17 April 2000(1 year, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 14 July 2015)
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL

Director Name	Ajay Patel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Broad Street Teddington Middlesex TW11 8QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Paresh Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,543
Cash	£2
Current Liabilities	£44,256

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2009	Registered office changed on 25/02/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page)
25 February 2009	Secretary's change of particulars / adelphi secretaries LIMITED / 01/02/2008 (1 page)
25 February 2009	Return made up to 21/01/09; full list of members (3 pages)
25 February 2009	Appointment terminated director ajay patel (1 page)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2008	Return made up to 21/01/08; full list of members (4 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 March 2007	Return made up to 21/01/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
7 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 February 2006	Return made up to 21/01/06; full list of members (2 pages)
14 July 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 June 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 February 2004	Return made up to 21/01/04; full list of members (7 pages)
17 February 2003	Return made up to 21/01/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 February 2002	Return made up to 21/01/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 May 2000 (4 pages)
3 May 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Return made up to 21/01/01; full list of members (6 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Return made up to 21/01/00; full list of members (6 pages)
4 November 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
21 January 1999	Incorporation (17 pages)

A P Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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