Company NameA P B Technical Limited
Company StatusDissolved
Company Number11131535
CategoryPrivate Limited Company
Incorporation Date3 January 2018(6 years, 3 months ago)
Dissolution Date14 December 2020 (3 years, 4 months ago)

Business Activity

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

Director

Director NameMr Adam Philip Barton
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Princess Caroline House 1 High Street
Southend On Sea
Essex
SS1 1JE

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

14 December 2020Final Gazette dissolved following liquidation (1 page)
14 September 2020Return of final meeting in a members' voluntary winding up (14 pages)
1 October 2019Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 1 October 2019 (2 pages)
30 September 2019Appointment of a voluntary liquidator (3 pages)
30 September 2019Declaration of solvency (5 pages)
30 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-20
(1 page)
25 September 2019Previous accounting period shortened from 31 January 2020 to 31 August 2019 (1 page)
22 August 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
14 January 2019Confirmation statement made on 2 January 2019 with updates (5 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 January 2018Incorporation
Statement of capital on 2018-01-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)