Company NameA.P. & G. Properties Limited
Company StatusDissolved
Company Number05932042
CategoryPrivate Limited Company
Incorporation Date12 September 2006(17 years, 6 months ago)
Dissolution Date6 August 2008 (15 years, 7 months ago)

Directors

Director NameAlexa Aponte Vago
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleShipping Director
Correspondence Address43.Ch.Armand-Dufaux
Geneva
Collonge-Belleriue 1245
Foreign
Director NameGiovanni Gelmetti
Date of BirthApril 1964 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleBusiness Director
Correspondence Address32 Corso Di Porta Nuova
Milan
Milan 20121
Foreign
Director NamePierfrancesco Vago
Date of BirthMay 1961 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleShipping Director
Country of ResidenceSwitzerland
Correspondence AddressN 43 Chemin Armand Du Feaux
1245 Collonge-Bellerive
Geneva
Foreign
Secretary NameGiovanni Gelmetti
NationalityItalian
StatusClosed
Appointed12 September 2006(same day as company formation)
RoleBusiness Director
Correspondence Address32 Corso Di Porta Nuova
Milan
Milan 20121
Foreign
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 September 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2008First Gazette notice for compulsory strike-off (1 page)
21 November 2006Ad 12/09/06-12/09/06 £ si 99@1=99 £ ic 1/100 (2 pages)
2 November 2006Secretary resigned (1 page)
2 November 2006New director appointed (2 pages)
2 November 2006New secretary appointed;new director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006Director resigned (1 page)
2 November 2006Registered office changed on 02/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)