| Company Name | Apt Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742021 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Ashley Payne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 37 Battersea Square London SW11 3RA |
| Secretary Name | Mrs Lucille Lois Jacobs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Morton Way Southgate London N14 7HS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 37 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2010 | Application to strike the company off the register (3 pages) |
| 19 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
| 13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 April 2009 | Return made up to 26/03/09; no change of members (4 pages) |
| 29 April 2009 | Return made up to 26/03/09; no change of members (4 pages) |
| 29 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 June 2008 | Accounts made up to 31 March 2007 (1 page) |
| 9 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 19 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 10 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 29 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 29 April 2005 | Accounts made up to 31 March 2005 (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 October 2004 | Accounts made up to 31 March 2004 (1 page) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 22A ives street chelsea london SW3 2ND (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 22A ives street chelsea london SW3 2ND (1 page) |
| 13 June 2003 | Return made up to 26/03/03; full list of members
|
| 13 June 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 April 2003 | Accounts made up to 31 March 2003 (1 page) |
| 27 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 3 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 16 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 22A ives street london SW3 2ND (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 22A ives street london SW3 2ND (1 page) |
| 3 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 26/03/01; full list of members
|
| 14 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 26/03/00; full list of members
|
| 8 June 1999 | Ad 26/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 June 1999 | Ad 26/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Incorporation (15 pages) |