Apex Sml Limited

Company Name	Apex Sml Limited
Company Status	Dissolved
Company Number	04928357
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 7 months ago)
Dissolution Date	10 December 2014 (9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Matthew Charles Carr
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(same day as company formation)
Role	Ductwork Contractor
Country of Residence	United Kingdom
Correspondence Address	The White House Epping Green Essex CM16 6PU

Director Name	Katherine Ellen Carr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Whitehouse Epping Green Essex CM16 6PU

Secretary Name	Mr Matthew Charles Carr
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Epping Green Essex CM16 6PU

Secretary Name	Mrs Catherine Ellen Carr
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	The White House Epping Green Epping Essex CM16 6PU

Location

Registered Address	The White House, Epping Green Epping Essex CM16 6PU
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping Upland
Ward	Broadley Common, Epping Upland and Nazeing

Shareholders

1 at £1	Matthew Carr 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,578
Cash	£57,696
Current Liabilities	£671,202

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 September 2014	Completion of winding up (1 page)
10 September 2014	Completion of winding up (1 page)
17 September 2013	Order of court to wind up (2 pages)
17 September 2013	Order of court to wind up (2 pages)
23 February 2013	Compulsory strike-off action has been suspended (1 page)
23 February 2013	Compulsory strike-off action has been suspended (1 page)
16 March 2012	Termination of appointment of Catherine Ellen Carr as a secretary on 25 November 2011 (1 page)
16 March 2012	Termination of appointment of Catherine Ellen Carr as a secretary on 25 November 2011 (1 page)
17 November 2011	Compulsory strike-off action has been suspended (1 page)
17 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 1 (4 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 1 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 January 2010	Director's details changed for Matthew Charles Carr on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 10 October 2008 with a full list of shareholders (3 pages)
21 January 2010	Secretary's details changed for Catherine Ellen Carr on 18 January 2010 (1 page)
21 January 2010	Annual return made up to 10 October 2008 with a full list of shareholders (3 pages)
21 January 2010	Director's details changed for Matthew Charles Carr on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Catherine Ellen Carr on 18 January 2010 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 January 2008	Return made up to 10/10/07; full list of members (2 pages)
22 January 2008	Return made up to 10/10/07; full list of members (2 pages)
30 October 2006	Registered office changed on 30/10/06 from: the white house, the white house epping green epping essex CM16 6PU (1 page)
30 October 2006	Location of debenture register (1 page)
30 October 2006	Accounts made up to 31 October 2005 (2 pages)
30 October 2006	Location of register of members (1 page)
30 October 2006	Location of register of members (1 page)
30 October 2006	Return made up to 10/10/06; full list of members (2 pages)
30 October 2006	Registered office changed on 30/10/06 from: the white house, the white house epping green epping essex CM16 6PU (1 page)
30 October 2006	Return made up to 10/10/06; full list of members (2 pages)
30 October 2006	Location of debenture register (1 page)
30 October 2006	Accounts made up to 31 October 2005 (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: apex sml LIMITED bansons yard ongar essex CM5 9AA (1 page)
27 October 2006	Registered office changed on 27/10/06 from: apex sml LIMITED bansons yard ongar essex CM5 9AA (1 page)
28 February 2006	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
28 February 2006	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Accounts made up to 31 October 2004 (2 pages)
30 January 2006	Accounts made up to 31 October 2004 (2 pages)
30 January 2006	New secretary appointed (2 pages)
8 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 November 2004	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Incorporation (12 pages)
10 October 2003	Incorporation (12 pages)

Apex Sml Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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