| Company Name | Architectural Planning And Environment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06573156 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Sujeet Sharma |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Nepalese |
| Status | Closed |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Planning Consultant |
| Correspondence Address | 2 The Firs Newtownabbey County Antrim BT37 0SF Northern Ireland |
| Secretary Name | Stephen Kenneth Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Knocklofty Park Belfast BT4 3NB Northern Ireland |
| Director Name | John Ashenhurst |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Beechwood Manor Belfast County Antrim BT16 2BL Northern Ireland |
| Director Name | Stephen Kenneth Buckley |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Architect |
| Correspondence Address | 44 Knocklofty Park Belfast BT4 3NB Northern Ireland |
| Director Name | John Charles Humes |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | Northern Ireland |
| Correspondence Address | 23 Magheralave Road Lisburn County Antrim BT28 3BW Northern Ireland |
| Director Name | Mr John Hwai Teck Lee |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | Northern Ireland |
| Correspondence Address | 210 Shore Road Portaferry Newtownards County Down BT22 1LA Northern Ireland |
| Secretary Name | Mrs Dorothy May Kane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,911 |
| Cash | £120 |
| Current Liabilities | £40,822 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2010 | Termination of appointment of a secretary (2 pages) |
| 26 February 2010 | Termination of appointment of a secretary (2 pages) |
| 25 February 2010 | Termination of appointment of John Ashenhurst as a director (2 pages) |
| 25 February 2010 | Termination of appointment of John Humes as a director (2 pages) |
| 25 February 2010 | Termination of appointment of John Ashenhurst as a director (2 pages) |
| 25 February 2010 | Termination of appointment of John Humes as a director (2 pages) |
| 25 February 2010 | Termination of appointment of John Lee as a director (2 pages) |
| 25 February 2010 | Termination of appointment of John Lee as a director (2 pages) |
| 22 February 2010 | Termination of appointment of Stephen Buckley as a director (1 page) |
| 22 February 2010 | Termination of appointment of Stephen Buckley as a director (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (2 pages) |
| 8 December 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (2 pages) |
| 22 May 2009 | Director's Change of Particulars / john ashewhurst / 22/05/2009 / Surname was: ashewhurst, now: ashenhurst (1 page) |
| 22 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 22 May 2009 | Director's change of particulars / suseet sharma / 22/05/2009 (1 page) |
| 22 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 22 May 2009 | Director's change of particulars / john ashewhurst / 22/05/2009 (1 page) |
| 22 May 2009 | Director's Change of Particulars / suseet sharma / 22/05/2009 / Forename was: suseet, now: sujeet (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 11 thornton hill wimbledon london SW19 4HU (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 11 thornton hill wimbledon london SW19 4HU (1 page) |
| 1 May 2008 | Appointment terminated secretary dorothy kane (1 page) |
| 1 May 2008 | Appointment Terminated Secretary dorothy kane (1 page) |
| 1 May 2008 | Secretary appointed stephen kenneth buckley (2 pages) |
| 1 May 2008 | Secretary appointed stephen kenneth buckley (2 pages) |
| 22 April 2008 | Incorporation (22 pages) |
| 22 April 2008 | Incorporation (22 pages) |