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Home > England & Wales Companies > APT CONSULTING LIMITED
Company Information for

APT CONSULTING LIMITED

LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
05559100
Private Limited Company
Dissolved

Dissolved 2014-10-11

Company Overview

About Apt Consulting Ltd
APT CONSULTING LIMITED was founded on 2005-09-09 and had its registered office in London. The company was dissolved on the 2014-10-11 and is no longer trading or active.

Key Data
Company Name
APT CONSULTING LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APT CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name APT CONSULTING LIMITED
The following companies were found which have the same name as APT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of APT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ELENA TASOS CHRISTOU
Company Secretary 2005-09-09
PAUL ARGYRIDES
Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2005-09-09 2005-09-09
QA NOMINEES LIMITED
Nominated Director 2005-09-09 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ARGYRIDES THOMAS AND BLACK LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
PAUL ARGYRIDES RICHMOND INTERNATIONAL EXECUTIVE SEARCH LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-11-01

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
2014-10-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013
2012-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-064.20STATEMENT OF AFFAIRS/4.19
2012-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM
2011-10-25LATEST SOC25/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-25AR0109/09/11 FULL LIST
2011-06-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-14AR0109/09/10 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARGYRIDES / 09/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: C/O BOND PARTNERSHIP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-2688(2)RAD 09/09/05--------- £ SI 98@1=98 £ IC 1/99
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-09-14288bSECRETARY RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to APT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against APT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-03 Outstanding CITY NORTH ISLINGTON LIMITED
Intangible Assets
Patents
We have not found any records of APT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APT CONSULTING LIMITED
Trademarks
We have not found any records of APT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APT CONSULTING 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 (7450 - Labour recruitment) as APT CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APT CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAPT CONSULTING LIMITEDEvent Date2012-02-28
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APT CONSULTING 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 APT CONSULTING 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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