Dissolved
Dissolved 2014-10-11
Company Information for APT CONSULTING LIMITED
LONDON, UNITED KINGDOM, N21 3NA,
|
Company Registration Number
05559100
Private Limited Company
Dissolved Dissolved 2014-10-11 |
Company Name | |
---|---|
APT CONSULTING LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM N21 3NA Other companies in N21 | |
Company Number | 05559100 | |
---|---|---|
Date formed | 2005-09-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2014-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 18:59:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APT CONSULTING (UK) LIMITED | LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP | Active | Company formed on the 2011-03-08 | |
APT CONSULTING PROJECT MANAGEMENT LIMITED | 21 Aylmer Parade Aylmer Road AYLMER ROAD London N2 0AT | Active | Company formed on the 2014-03-25 | |
APT CONSULTING SERVICES LTD | OXFORD HOUSE CAMPUS 6 CAXTON WAY CAXTON WAY STEVENAGE SG1 2XD | Dissolved | Company formed on the 2014-10-15 | |
APT CONSULTING, LLC | 6065 LISI GARDEN DRIVE Onondaga NORTH SYRACUSE NY 13212 | Active | Company formed on the 2001-09-18 | |
APT CONSULTING LLC | 1215 LAKESHORE DR COLUMBIAVILLE Michigan 48421 | UNKNOWN | Company formed on the 2012-06-06 | |
APT CONSULTING SERVICES CORPORATION | 9020 CANTON CENTER PLYMOUTH Michigan 48170 | UNKNOWN | Company formed on the 0000-00-00 | |
APT CONSULTING, INC. | 3916 S MICHAEL ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 0000-00-00 | |
APT CONSULTING, INC. | 409 EAST AVENUE, SUITE B - ELYRIA OH 44035 | Active | Company formed on the 2003-04-21 | |
APT CONSULTING, INC. | NV | Dissolved | Company formed on the 2005-08-04 | |
APT CONSULTING GROUP PTY LTD | NSW 2088 | Active | Company formed on the 2003-10-02 | |
APT CONSULTING PTY LTD | NSW 2530 | Active | Company formed on the 2000-02-09 | |
APT CONSULTING LIMITED | Active | Company formed on the 2014-03-26 | ||
Apt Consulting, LLC | Delaware | Unknown | ||
APT CONSULTING, INC. | 502 GREEN BAY AVENUE BRANDON FL 33510 | Inactive | Company formed on the 2004-02-17 | |
APT CONSULTING, INC. | 932 MOUNTAIN TER HURST TX 76053 | Active | Company formed on the 2005-10-13 | |
APT CONSULTING LTD | British Columbia | Active | Company formed on the 2017-12-19 | |
APT CONSULTING INC | Georgia | Unknown | ||
APT CONSULTING INCORPORATED | California | Unknown | ||
APT CONSULTING TEAM INCORPORATED | New Jersey | Unknown | ||
APT CONSULTING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELENA TASOS CHRISTOU |
||
PAUL ARGYRIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS AND BLACK LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
RICHMOND INTERNATIONAL EXECUTIVE SEARCH LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM | |
LATEST SOC | 25/10/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARGYRIDES / 09/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: C/O BOND PARTNERSHIP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/09/05--------- £ SI 98@1=98 £ IC 1/99 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CITY NORTH ISLINGTON LIMITED |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as APT CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | APT CONSULTING LIMITED | Event Date | 2012-02-28 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 3 July 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 28 February 2012 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
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. |