Company Information for ADVANCED PRESENTATION PRODUCTS LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
03237181
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ADVANCED PRESENTATION PRODUCTS LIMITED | |
Legal Registered Office | |
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 03237181 | |
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Company ID Number | 03237181 | |
Date formed | 1996-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-03-05 07:46:56 |
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Registered address | Last known status | Formation date | ||
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ADVANCED PRESENTATION PRODUCTS ONLINE INC | Delaware | Unknown | ||
ADVANCED PRESENTATION PRODUCTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK MULFORD |
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JORDAN DOMEY |
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MARK MULFORD |
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JOHN MALCOLM WEATHERHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PHILIP RUSSELL |
Company Secretary | ||
NICHOLAS JOHN HARDING |
Director | ||
ANDREW WILLIAM BRYMER |
Director | ||
JARROD HARVEY SIMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTWALL LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1995-03-30 | Dissolved 2013-10-15 | |
PROJECTORLAMPEXPERTS UK LTD | Company Secretary | 2004-09-13 | CURRENT | 2004-09-13 | Active - Proposal to Strike off | |
PROJECTORLAMPEXPERTS UK LTD | Director | 2016-03-01 | CURRENT | 2004-09-13 | Active - Proposal to Strike off | |
SMARTWALL LIMITED | Director | 2009-04-22 | CURRENT | 1995-03-30 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM WEATHERHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
TM02 | Termination of appointment of Mark Mulford on 2018-12-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MULFORD | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC02 | Notification of Projectorlampexperts Uk Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-08 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for John Malcolm Weatherhead on 2016-08-12 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED JORDAN DOMEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM 66 Chiltern Street London W1U 6JT United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 13/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 13/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, C/O C/O, VANTIS, VANTIS, 82 ST. JOHN STREET, LONDON, EC1M 4JN | |
AR01 | 13/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDING | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY RUSSELL | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK MULFORD | |
288a | DIRECTOR APPOINTED JOHN WEATHERHEAD | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, UNIT 1, WELLINGTON INDUSTRIAL, ESTATE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKS, RG7 1AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2007 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 5 WELLINGTON INDUSTRIAL ESTATE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE RG7 1AW | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
RES13 | AUDITORS NOT APPT'D 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/01 | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 13/08/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PRESENTATION PRODUCTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 100 |
Cash Bank In Hand | 2011-07-01 | £ 1 |
Current Assets | 2012-07-01 | £ 100 |
Shareholder Funds | 2012-07-01 | £ 100 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADVANCED PRESENTATION PRODUCTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADVANCED PRESENTATION PRODUCTS LIMITED | Event Date | 2011-12-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |