Company NameApril Interior Design And Architecture Limited
DirectorSteven Payne
Company StatusDissolved
Company Number03897961
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameSteven Payne
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1999(same day as company formation)
RoleInterior Designer
Correspondence Address14 Nutborn House,10 Clifton Road
10 Clifton Road
London
SW19 4QT
Secretary NameSandra Denise Redican
NationalityBritish
StatusCurrent
Appointed31 August 2001(1 year, 8 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Correspondence Address21 Homestead Way
Addington
Surrey
CR0 0BG
Director NameChristian Clive Levett
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleFund Manager
Correspondence Address905 Parc Saint Roman
7 Avenue Saint Roman
Monte Carlo
Mc98000
Monaco
Secretary NameSteven Payne
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleInterior Designer
Correspondence Address14 Nutborn House,10 Clifton Road
10 Clifton Road
London
SW19 4QT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSalisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£321,909
Gross Profit£154,416
Net Worth£46,372
Cash£74,778
Current Liabilities£45,046

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 February 2006Dissolved (1 page)
25 November 2005Liquidators statement of receipts and payments (5 pages)
25 November 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2005Liquidators statement of receipts and payments (5 pages)
7 October 2005Liquidators statement of receipts and payments (5 pages)
5 October 2005Resignation of a liquidator (1 page)
5 October 2005C/O replacement of liquidator (8 pages)
5 October 2005C/O release of liquidator (1 page)
5 October 2005Appointment of a voluntary liquidator (1 page)
22 March 2005Liquidators statement of receipts and payments (5 pages)
22 September 2004Liquidators statement of receipts and payments (5 pages)
2 April 2004Liquidators statement of receipts and payments (5 pages)
30 September 2003Liquidators statement of receipts and payments (5 pages)
27 September 2002Registered office changed on 27/09/02 from: onega house 112 main road sidcup kent DA14 6NG (1 page)
12 September 2002Statement of affairs (6 pages)
12 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 September 2002Appointment of a voluntary liquidator (1 page)
7 March 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
21 January 2002Return made up to 21/12/01; full list of members (6 pages)
11 October 2001Secretary resigned (1 page)
9 October 2001New secretary appointed (2 pages)
9 October 2001Director resigned (1 page)
6 April 2001Nc inc already adjusted 05/01/00 (1 page)
6 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 March 2001Return made up to 21/12/00; full list of members (6 pages)
1 March 2001Full accounts made up to 31 December 2000 (10 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999Incorporation (18 pages)