Company NameApex Communications Ltd.
Company StatusDissolved
Company Number08736700
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameFahad Latif
Date of BirthNovember 1986 (Born 37 years ago)
NationalityPakistani
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 224 26 Cheering Lane
London
E20 1BD
Director NameIbrar Tariq
Date of BirthOctober 1987 (Born 36 years ago)
NationalityPakistani
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleNetwork Operations Manager (Computer Services)
Country of ResidenceEngland
Correspondence Address9 Palace Parade
High Street
London
E17 7BU
Director NameMr Asghar Ali
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2016(2 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Blenheim Road
London
E15 1UF

Contact

Websiteapexcommunications.co

Location

Registered AddressSuite 224 26 Cheering Lane
London
E20 1BD
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town

Shareholders

1 at £5Fahad Latif
50.00%
Ordinary
1 at £5Ibrar Tariq
50.00%
Ordinary

Financials

Year2014
Net Worth£4,906
Cash£5,563

Accounts

Latest Accounts31 October 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
26 October 2017Application to strike the company off the register (3 pages)
26 October 2017Application to strike the company off the register (3 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 June 2017Termination of appointment of Asghar Ali as a director on 3 May 2017 (1 page)
22 June 2017Termination of appointment of Asghar Ali as a director on 3 May 2017 (1 page)
18 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 June 2016Registered office address changed from 9 Palace Parade High Street London E17 7BU to Suite 224 26 Cheering Lane London E20 1BD on 23 June 2016 (1 page)
23 June 2016Registered office address changed from 9 Palace Parade High Street London E17 7BU to Suite 224 26 Cheering Lane London E20 1BD on 23 June 2016 (1 page)
15 June 2016Appointment of Mr. Asghar Ali as a director on 10 June 2016 (2 pages)
15 June 2016Appointment of Mr. Asghar Ali as a director on 10 June 2016 (2 pages)
6 March 2016Termination of appointment of Ibrar Tariq as a director on 6 March 2016 (1 page)
6 March 2016Termination of appointment of Ibrar Tariq as a director on 6 March 2016 (1 page)
24 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 10
(3 pages)
24 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 10
(3 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(3 pages)
23 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(3 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)