Company NameAAP Europe Limited
Company StatusDissolved
Company Number03835687
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 7 months ago)
Dissolution Date13 June 2006 (17 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameInforich International Inc (Corporation)
StatusClosed
Appointed03 September 1999(same day as company formation)
Correspondence Address34-20 Calle 34
Panama City
Panama
Secretary NameSuper Privacy Limited (Corporation)
StatusClosed
Appointed03 September 1999(same day as company formation)
Correspondence Address2 Lansdowne Row
Suite 233 Berkeley Square
London
W1X 8HL

Location

Registered Address2 Lansdowne Row Suite 233
Berkeley Square London
W1X 8HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2004Return made up to 03/09/04; full list of members (6 pages)
27 May 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 September 2003Return made up to 03/09/03; full list of members (6 pages)
29 July 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 November 2002Amended accounts made up to 30 September 2001 (2 pages)
11 October 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
1 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 September 2002Return made up to 03/09/02; full list of members (6 pages)
10 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2001Return made up to 03/09/01; full list of members (6 pages)
30 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2000Return made up to 01/10/00; full list of members (10 pages)
3 September 1999Incorporation (11 pages)