| Company Name | American Professional Nails Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063265 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mrs Uyen Thi Ninh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(4 years, 5 months after company formation) |
| Appointment Duration | 19 years (closed 13 February 2024) |
| Role | Company Director |
| Correspondence Address | 275 Salisbury Avenue Barking Essex IG11 9XY |
| Director Name | Mr Canh Van To |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Vietnamese |
| Status | Closed |
| Appointed | 16 February 2006(5 years, 5 months after company formation) |
| Appointment Duration | 18 years (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 275 Salisbury Avenue Barking Essex IG11 9XY |
| Director Name | Canh Van To |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 502a Green Street Plaistow London E13 9DA |
| Secretary Name | Phu Ha Bui |
|---|---|
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 145 Wick Road Gascoyne Estate Hackney London E9 5AE |
| Secretary Name | Hung Xuan Vu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 January 2005) |
| Role | Company Director |
| Correspondence Address | 71 Pascoe Road London SE13 5JE |
| Director Name | Xuyen Kim Ninh |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 16 February 2006) |
| Role | Company Director |
| Correspondence Address | 75 Salisbury Avenue Barking Essex IG11 9XW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Telephone | 020 89849902 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 264 Heathway Dagenham Essex RM10 8QS |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Alibon |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Canh Van To 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,411 |
| Cash | £8,398 |
| Current Liabilities | £6,485 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2023 | Application to strike the company off the register (1 page) |
| 15 November 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
| 18 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 17 August 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 March 2023 | Change of details for Mr Canh Van To as a person with significant control on 4 March 2023 (2 pages) |
| 5 March 2023 | Termination of appointment of Uyen Thi Ninh as a secretary on 4 March 2023 (1 page) |
| 5 March 2023 | Director's details changed for Mr Canh Van To on 4 March 2023 (2 pages) |
| 8 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 3 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 September 2012 | Secretary's details changed for Uyen Thi Ninh on 6 September 2012 (2 pages) |
| 6 September 2012 | Secretary's details changed for Uyen Thi Ninh on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Canh Van To on 6 September 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Secretary's details changed for Uyen Thi Ninh on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Canh Van To on 6 September 2012 (3 pages) |
| 6 September 2012 | Director's details changed for Canh Van To on 6 September 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Canh Van To on 1 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Canh Van To on 1 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Canh Van To on 1 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | New director appointed (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 April 2006 | New director appointed (1 page) |
| 5 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 August 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 22 August 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 11 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 25 September 2000 | Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2000 | Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 152/160 city road london EC1V 2NX (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 152/160 city road london EC1V 2NX (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Incorporation (9 pages) |
| 1 September 2000 | Incorporation (9 pages) |