| Company Name | Apex Freight Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05590255 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Mr Abdul Mohammed |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 November 2012(7 years, 1 month after company formation) |
| Appointment Duration | 9 months (closed 13 August 2013) |
| Role | Import And Export |
| Country of Residence | England |
| Correspondence Address | 167 Brent Park Industrial Estate Southall Middlesex UB2 5LJ |
| Director Name | Sakhdeep Kaur Ubhi |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 64 Tollgate Drive Hayes Middlesex UB4 0NW |
| Director Name | Sukhdeep Kaur Ubhi |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 29 February 2012) |
| Role | Teacher |
| Correspondence Address | 64 Tollgate Drive Hayes Middlesex UB4 0NW |
| Secretary Name | Ranbir Singh Ubhi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(1 week, 2 days after company formation) |
| Appointment Duration | 7 years (resigned 12 November 2012) |
| Role | Freight Forwarder |
| Correspondence Address | 64 Tollgate Drive Hayes Middlesex UB4 0NW |
| Director Name | Mr Rajput Rajesh |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(6 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 12 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Brent Park Industrial Estate Southall Middlesex UB2 5LJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 167 Brent Park Industrial Estate Southall Middlesex UB2 5LJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sukhdeep Kaur Ubhi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £3,912 |
| Current Liabilities | £34,113 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Appointment of Mr Abdul Razzaq Mohammed as a director (2 pages) |
| 12 November 2012 | Termination of appointment of Rajput Rajesh as a director (1 page) |
| 12 November 2012 | Termination of appointment of Rajput Rajesh as a director on 12 November 2012 (1 page) |
| 12 November 2012 | Termination of appointment of Ranbir Ubhi as a secretary (1 page) |
| 12 November 2012 | Appointment of Mr Abdul Razzaq Mohammed as a director on 12 November 2012 (2 pages) |
| 12 November 2012 | Termination of appointment of Ranbir Singh Ubhi as a secretary on 12 November 2012 (1 page) |
| 23 October 2012 | Registered office address changed from 64 Tollgate Drive Hayes UB4 0NW on 23 October 2012 (1 page) |
| 23 October 2012 | Registered office address changed from 64 Tollgate Drive Hayes UB4 0NW on 23 October 2012 (1 page) |
| 9 March 2012 | Appointment of Mr Rajput Rajesh as a director (2 pages) |
| 9 March 2012 | Appointment of Mr Rajput Rajesh as a director on 29 February 2012 (2 pages) |
| 8 March 2012 | Termination of appointment of Sukhdeep Ubhi as a director (1 page) |
| 8 March 2012 | Termination of appointment of Sukhdeep Kaur Ubhi as a director on 29 February 2012 (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 8 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2009 | Appointment terminated director sakhdeep ubhi (1 page) |
| 25 February 2009 | Appointment Terminated Director sakhdeep ubhi (1 page) |
| 25 February 2009 | Return made up to 12/10/07; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/10/07; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 7 October 2008 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2008 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2007 | Return made up to 12/10/06; full list of members (7 pages) |
| 14 March 2007 | Return made up to 12/10/06; full list of members (7 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 27 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New director appointed (1 page) |
| 21 October 2005 | New director appointed (1 page) |
| 21 October 2005 | New secretary appointed (1 page) |
| 21 October 2005 | New secretary appointed (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Director resigned (1 page) |
| 12 October 2005 | Incorporation (13 pages) |
| 12 October 2005 | Incorporation (13 pages) |