| Company Name | APB Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05990675 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Philip Burke |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Burdon Lane South Cheam Surrey SM2 7BY |
| Secretary Name | Mrs Michele Anne Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Burdon Lane South Cheam Sutton Surrey SM2 7BY |
| Director Name | Mrs Michele Anne Burke |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Burdon Lane South Cheam Sutton Surrey SM2 7BY |
Location
| Registered Address | 71 Burdon Lane, South Cheam Sutton Surrey SM2 7BY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,491 |
| Cash | £145,227 |
| Current Liabilities | £93,251 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 25 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 14 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 14 May 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2007 | Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | New director appointed (2 pages) |
| 7 November 2006 | Incorporation (14 pages) |
| 7 November 2006 | Incorporation (14 pages) |