Dissolved
Dissolved 2013-11-05
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Company Information for APN LONDON LTD
LONDON, UNITED KINGDOM, N21,
|
Company Registration Number
 05649711 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Apn London Ltd
APN LONDON LTD was founded on 2005-12-09 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| APN LONDON LTD | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05649711 | |
|---|---|---|
| Date formed | 2005-12-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 14:27:16 |
| Companies House |
|
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Company Officers of APN LONDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAINNE MARY TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SATBIR SINGH KHANGURA |
Director | ||
HARANT PAL SINGH |
Director | ||
TIMOTHY JOHN BURKE |
Company Secretary | ||
TIMOTHY JOHN BURKE |
Director | ||
LAKYA CHADHA |
Company Secretary | ||
LAKYA CHADHA |
Director | ||
RAJINDER CHADHA |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLDWIDE CHAUFFEURS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
| KEWMOOR LIMITED | Company Secretary | 2008-06-13 | CURRENT | 1993-04-19 | Active | |
| LONDON & NATIONWIDE DEVELOPMENTS LIMITED | Company Secretary | 2008-06-13 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
| HIGHSTAR LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2001-02-14 | Active | |
| 40 DELAFORD STREET RTM LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
| SENECA GENERAL PARTNER LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2014-05-13 | |
| THE COURTYARD MANAGEMENT (BRIDGWATER) LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
| ALLIMORE LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-18 | Active | |
| AD QUALITY UK LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
| THE GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
| ABRACORE LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2004-11-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATBIR KHANGURA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 72 FIELDING ROAD CHISWICK LONDON W4 1DB | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SATBIR SINGH KHANGURA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARANT SINGH | |
| LATEST SOC | 18/01/12 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 09/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 999998 | |
| RES04 | NC INC ALREADY ADJUSTED 10/12/2010 | |
| AR01 | 09/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 09/12/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAINNE MARY TAYLOR / 07/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BURKE | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED GRAINNE TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY BURKE | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 12, MARCHWOOD CRESCENT EALING LONDON W5 2DZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED APN PROPERTY LTD. CERTIFICATE ISSUED ON 06/11/06 | |
| CERTNM | COMPANY NAME CHANGED LONDON & CHESHIRE LTD CERTIFICATE ISSUED ON 08/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to APN LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-24 |
| Resolutions for Winding-up | 2012-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against APN LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Income
Government Income
We have not found government income sources for APN LONDON LTD. 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 (41100 - Development of building projects) as APN LONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where APN LONDON LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | APN LONDON LIMITED | Event Date | 2013-05-16 |
| 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 26 July 2013 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. Proxies to be used at the meetings 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 preceding day. 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. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | APN LONDON LIMITED | Event Date | 2012-11-23 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 November 2012 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 23 November 2012 for the purposes of such winding up. Office Holder: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250, email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Satbir Singh Khangura , Office holder capacity: Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APN LONDON LTD 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 APN LONDON LTD 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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