About

Registered Number: 03695603
Date of Incorporation: 15/01/1999 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2017 (6 years and 11 months ago)
Registered Address: ECIV 2NX, Suite 206, Kemp House. 152-160 City Road, London Suite 263, Kemp House, City Road, London, EC1V 2NX,

 

Founded in 1999, Apex Assetts (UK) Ltd have registered office in London, it's status at Companies House is "Dissolved". Wulff-vanderpuije, Chris, Boateng, Osei are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WULFF-VANDERPUIJE, Chris 20 December 1999 - 1
BOATENG, Osei 15 January 1999 27 January 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 February 2017
DS01 - Striking off application by a company 10 February 2017
TM01 - Termination of appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 07 March 2006
363a - Annual Return 28 February 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 18 February 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 15 February 2002
AA - Annual Accounts 15 February 2002
AA - Annual Accounts 08 February 2001
363s - Annual Return 08 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
363s - Annual Return 23 February 2000
RESOLUTIONS - N/A 15 February 2000
AA - Annual Accounts 15 February 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
287 - Change in situation or address of Registered Office 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
NEWINC - New incorporation documents 15 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.