| Company Name | Apexian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263462 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Redouane Frederic Layaida |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Flat 21 1 Prescot Street West Wapping London E1 8RJ |
| Secretary Name | Adel Layaida |
|---|---|
| Nationality | Algerian |
| Status | Closed |
| Appointed | 17 February 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Flat 21 One Prescot Street London E1 8RJ |
| Secretary Name | Frederic Antigny |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 14 August 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 February 2003) |
| Role | Company Director |
| Correspondence Address | 15-62 Kempton Court 2 Durward Street London E1 5BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 21 1 Prescot Street West Wapping London E1 8RJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 23 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 2 March 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: paul anthony house 724 holloway road london N19 3JD (1 page) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 4 September 2001 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 788-790 finchley road london NW11 7TJ (1 page) |