| Company Name | APR Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06234938 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(17 years ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 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 | Anelia Petrova Rousseva |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Mortgage Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Sheringham Avenue London N14 4UJ |
| Secretary Name | Ilian Ivanov Roussev |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Sheringham Avenue London N14 4UJ |
Location
| Registered Address | 129 Sheringham Avenue London N14 4UJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anelia Petrova Rousseva 50.00% Ordinary |
|---|---|
| 50 at £1 | Ilian Ivanov Roussev 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £180,789 |
| Gross Profit | £178,649 |
| Net Worth | £550 |
| Cash | £24,671 |
| Current Liabilities | £63,121 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Register inspection address has been changed from 146 Sturge Avenue London E17 4LE United Kingdom (1 page) |
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Register inspection address has been changed from 146 Sturge Avenue London E17 4LE United Kingdom (1 page) |
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 26 December 2013 | Director's details changed for Anelia Petrova Rousseva on 1 June 2013 (2 pages) |
| 26 December 2013 | Registered office address changed from 146 Sturge Avenue London E17 4LE on 26 December 2013 (1 page) |
| 26 December 2013 | Secretary's details changed for Ilian Ivanov Roussev on 1 May 2013 (1 page) |
| 26 December 2013 | Secretary's details changed for Ilian Ivanov Roussev on 1 May 2013 (1 page) |
| 26 December 2013 | Registered office address changed from 146 Sturge Avenue London E17 4LE on 26 December 2013 (1 page) |
| 26 December 2013 | Director's details changed for Anelia Petrova Rousseva on 1 June 2013 (2 pages) |
| 26 December 2013 | Secretary's details changed for Ilian Ivanov Roussev on 1 May 2013 (1 page) |
| 26 December 2013 | Director's details changed for Anelia Petrova Rousseva on 1 June 2013 (2 pages) |
| 28 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 28 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 23 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Anelia Petrova Rousseva on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Anelia Petrova Rousseva on 1 October 2009 (2 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Director's details changed for Anelia Petrova Rousseva on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 4 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 4 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2007 | Incorporation (9 pages) |
| 2 May 2007 | Incorporation (9 pages) |