Company Information for APAX WW NOMINEES LTD.
33 JERMYN STREET, LONDON, SW1Y 6DN,
|
Company Registration Number
04693597
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
APAX WW NOMINEES LTD. | |
Legal Registered Office | |
33 JERMYN STREET LONDON SW1Y 6DN Other companies in SW1Y | |
Company Number | 04693597 | |
---|---|---|
Company ID Number | 04693597 | |
Date formed | 2003-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-09 18:25:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON BERNARD CRESSWELL |
||
THOMAS NICHOLAS HALL |
||
NICO HANSEN |
||
STEPHEN JOHN KEMPEN |
||
SALIM NATHOO |
||
ANDREW PAUL SILLITOE |
||
EMILIO VOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANCARLO RODOLFO ALIBERTI |
Director | ||
MARTIN CHARLES HALUSA |
Director | ||
CHRISTIAN ROBERT STAHL |
Director | ||
JOSEP ORIOL PINYA I SALOMO |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
STEPHEN HARE |
Director | ||
RICHARD CHARLES WILSON |
Director | ||
PETER DAVID ENGLANDER |
Director | ||
STEPHEN JAMES TILTON |
Company Secretary | ||
PAUL FITZSIMONS |
Director | ||
STEPHEN GRABINER |
Director | ||
ALEXANDER JAN FORTESCUE |
Director | ||
PAUL ADRIAN BARLOW BEECROFT |
Director | ||
STEPHEN NATHANIEL GREEN |
Director | ||
WILLIAM DAVID LAURIE WILLIAMS |
Company Secretary | ||
MICHAEL ADAM RISMAN |
Director | ||
RONALD MOURAD COHEN |
Director | ||
JOHN PHILLIPS MCMONIGALL |
Director | ||
CLIVE RICHARD SHERLING |
Director | ||
DAVID JAMES FITZGERALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
THE APAX FOUNDATION | Director | 2013-01-16 | CURRENT | 2005-12-23 | Active | |
APAX PARTNERS INTERNATIONAL LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-20 | |
PORTLAND PLACE S.I. LIMITED | Director | 2012-07-24 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2012-07-24 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX SCOTLAND V CO. LIMITED | Director | 2012-07-24 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2011-11-22 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS UK LTD | Director | 2011-04-15 | CURRENT | 1977-12-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2011-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX EUROPE VII NOMINEES LTD | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX WW NO.2 NOMINEES LTD | Director | 2007-01-17 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX US VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS EUROPE MANAGERS LTD | Director | 2011-06-03 | CURRENT | 2000-10-17 | Active | |
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
PCV NOMINEES LIMITED | Director | 2008-08-01 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX PARTNERS UK LTD | Director | 2008-07-18 | CURRENT | 1977-12-06 | Active | |
PORTLAND PLACE S.I. LIMITED | Director | 2008-06-26 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND VI CO. LIMITED | Director | 2008-06-26 | CURRENT | 1996-11-20 | Dissolved 2015-12-01 | |
APAX SCOTLAND V CO. LIMITED | Director | 2008-06-26 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS HOLDINGS LTD | Director | 2008-06-26 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2008-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX US VII NOMINEES LTD | Director | 2011-01-31 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2010-05-18 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX E MEMBER LIMITED | Director | 2012-10-12 | CURRENT | 2005-11-03 | Active | |
APAX US VII NOMINEES LTD | Director | 2011-01-31 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2007-01-18 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX US VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2010-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLAS HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICO HANSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen John Kempen on 2019-09-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO RODOLFO ALIBERTI | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES HALUSA | |
CH01 | Director's details changed for Dr Martin Charles Halusa on 2016-02-15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERT STAHL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KEMPEN | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christian Robert Stahl on 2013-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEP PINYA I SALOMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emilio Voli on 2012-07-24 | |
CH01 | Director's details changed for Mr Christian Robert Stahl on 2013-01-30 | |
CH01 | Director's details changed for Nico Hansen on 2012-09-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS HALL / 14/09/2012 | |
AP01 | DIRECTOR APPOINTED EMILIO VOLI | |
AP01 | DIRECTOR APPOINTED JOSEP ORIOL PINYA I SALOMO | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL | |
AP01 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NICO HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 | |
AR01 | 11/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SILLITOE / 19/07/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN HARE | |
AP01 | DIRECTOR APPOINTED SALIM NATHOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SILLITOE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS HALL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SILITOE / 11/04/2008 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
|
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 APAX WW NOMINEES LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APAX WW NOMINEES LTD. are:
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. |