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Company Information for

API (GB) LIMITED

MILTON KEYNES, BUCKS, MK5,
Company Registration Number
05032210
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Api (gb) Ltd
API (GB) LIMITED was founded on 2004-02-02 and had its registered office in Milton Keynes. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
API (GB) LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKS
MK5
Other companies in MK5
 
Filing Information
Company Number 05032210
Date formed 2004-02-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-07 03:37:27
Primary Source:Companies House
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Company Officers of API (GB) LIMITED

Current Directors
Officer Role Date Appointed
DIANE PAULINE BOWEN
Company Secretary 2004-02-05
MARTIN BOWEN
Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-02-02 2004-02-10
BRIGHTON DIRECTOR LTD
Nominated Director 2004-02-02 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE PAULINE BOWEN EBBSGROVE INVESTMENTS LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-01-28
MARTIN BOWEN API ASSET MANAGEMENT LTD Director 2016-11-11 CURRENT 2016-11-11 Active
MARTIN BOWEN EBBSGROVE INVESTMENTS LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-01-28
MARTIN BOWEN CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED Director 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-08-19
MARTIN BOWEN CAPITAL ASSOCIATES (SAXMUNDHAM) LIMITED Director 2003-11-21 CURRENT 2003-10-27 Dissolved 2013-12-03
MARTIN BOWEN DORSET SQUARE HOTEL LIMITED Director 2003-03-27 CURRENT 2002-11-08 Liquidation
MARTIN BOWEN AL-MARRUNA LIMITED Director 2003-02-17 CURRENT 2003-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-29SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-22DS01APPLICATION FOR STRIKING-OFF
2014-02-20AA30/09/13 TOTAL EXEMPTION FULL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-16AR0102/02/14 FULL LIST
2013-07-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-23AR0102/02/13 FULL LIST
2012-02-10AR0102/02/12 FULL LIST
2011-12-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-21AR0102/02/11 FULL LIST
2010-02-26AR0102/02/10 FULL LIST
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-15363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 46 CATHERINE PLACE LONDON SW1E 6HL
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-26363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-02-23363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-19ELRESS366A DISP HOLDING AGM 05/11/04
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-19ELRESS252 DISP LAYING ACC 05/11/04
2004-11-19ELRESS386 DISP APP AUDS 05/11/04
2004-09-20225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-1188(2)RAD 05/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288bSECRETARY RESIGNED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to API (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against API (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
API (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of API (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for API (GB) LIMITED
Trademarks
We have not found any records of API (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for API (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as API (GB) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where API (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded API (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded API (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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