APS Financial Services UK Ltd

Company Name	APS Financial Services UK Ltd
Company Status	Dissolved
Company Number	04551464
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Accounting Payroll Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Randeep Kaur Ghatahora
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 September 2013)
Role	Payroll Accounts
Country of Residence	Gb-Eng
Correspondence Address	77 Thorncliffe Road Southall Middlesex UB2 5RL

Director Name	Mr Pardeep Singh Ghatahora
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 24 September 2013)
Role	Payroll
Country of Residence	United Kingdom
Correspondence Address	77 Thorncliffe Road Southall Middlesex UB2 5RL

Director Name	Mr Pardeep Singh Ghatahora
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Payroll Processing
Country of Residence	United Kingdom
Correspondence Address	77 Thorncliffe Road Southall Middlesex UB2 5RL

Secretary Name	Randeep Kaur Ghatahora
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Payroll Processing
Country of Residence	Gb-Eng
Correspondence Address	77 Thorncliffe Road Southall Middlesex UB2 5RL

Secretary Name	Mr Pardeep Singh Ghatahora
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Thorncliffe Road Southall Middlesex UB2 5RL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	77 Thorncliffe Road Southall Middlesex UB2 5RL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston East
Built Up Area	Greater London

Shareholders

50 at £0.5	Pardeep Singh Ghatahora 50.00% Ordinary
50 at £0.5	Randeep Kaur Ghatahora 50.00% Ordinary

Financials

Year	2014
Net Worth	£480
Cash	£78
Current Liabilities	£1,338

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Application to strike the company off the register (3 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 50 (4 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 50 (4 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 50 (4 pages)
25 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
2 November 2009	Termination of appointment of Pardeep Ghatahora as a secretary (1 page)
2 November 2009	Appointment of Mr Pardeep Singh Ghatahora as a director (2 pages)
2 November 2009	Appointment of Mr Pardeep Singh Ghatahora as a director (2 pages)
2 November 2009	Termination of appointment of Pardeep Ghatahora as a secretary (1 page)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for Randeep Kaur Ghatahora on 5 October 2009 (2 pages)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for Randeep Kaur Ghatahora on 5 October 2009 (2 pages)
5 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for Randeep Kaur Ghatahora on 5 October 2009 (2 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
13 October 2008	Return made up to 02/10/08; full list of members (3 pages)
13 October 2008	Return made up to 02/10/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
3 November 2006	Return made up to 02/10/06; full list of members (2 pages)
3 November 2006	Return made up to 02/10/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
24 October 2005	Return made up to 02/10/05; full list of members (2 pages)
24 October 2005	Return made up to 02/10/05; full list of members (2 pages)
8 October 2004	Return made up to 02/10/04; full list of members (6 pages)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 October 2004	New director appointed (1 page)
8 October 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New director appointed (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
31 October 2003	Return made up to 02/10/03; full list of members (6 pages)
31 October 2003	Return made up to 02/10/03; full list of members (6 pages)
9 October 2003	Company name changed accounting payroll solutions lim ited\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed accounting payroll solutions lim ited\certificate issued on 09/10/03 (2 pages)
29 July 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
29 July 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 17 city business centre lower road london SE16 2XB (1 page)
2 October 2002	Incorporation (11 pages)
2 October 2002	Incorporation (11 pages)

APS Financial Services UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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