| Company Name | Apexpark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07433105 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Mohammed Shaheenur Rahman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2011(2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glentworth Street London NW1 5PG |
Location
| Registered Address | 14 Glentworth Street London NW1 5PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohammed Rahman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,115 |
| Net Worth | -£20,691 |
| Cash | £4,038 |
| Current Liabilities | £10,523 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | Termination of appointment of Mohammed Shaheenur Rahman as a director (1 page) |
| 29 January 2013 | Termination of appointment of Mohammed Shaheenur Rahman as a director (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 10 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 10 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
| 29 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 7 February 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 7 February 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 7 February 2011 | Statement of capital following an allotment of shares on 8 November 2010
|
| 14 January 2011 | Appointment of Mr Mohammed Shaheenur Rahman as a director (2 pages) |
| 14 January 2011 | Appointment of Mr Mohammed Shaheenur Rahman as a director (2 pages) |
| 13 January 2011 | Registered office address changed from 47 - 49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 13 January 2011 (1 page) |
| 13 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 13 January 2011 | Registered office address changed from 47 - 49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 13 January 2011 (1 page) |
| 13 January 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 8 November 2010 | Incorporation
|
| 8 November 2010 | Incorporation
|