About

Registered Number: 06046296
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (3 years and 5 months ago)
Registered Address: Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT,

 

Having been setup in 2007, Apex Sidcup Ltd has its registered office in Sidcup in Kent, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAINES, Stephen Michael 31 March 2011 - 1
GERAGHTY, Sean Andrew 05 November 2009 31 March 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 June 2016
SOAS(A) - Striking-off action suspended (Section 652A) 08 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
SOAS(A) - Striking-off action suspended (Section 652A) 22 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
TM01 - Termination of appointment of director 12 August 2014
SOAS(A) - Striking-off action suspended (Section 652A) 26 February 2014
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2014
SOAS(A) - Striking-off action suspended (Section 652A) 22 June 2013
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2013
DS01 - Striking off application by a company 02 April 2013
DISS40 - Notice of striking-off action discontinued 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 01 February 2012
AUD - Auditor's letter of resignation 21 September 2011
AP04 - Appointment of corporate secretary 22 August 2011
AD01 - Change of registered office address 16 August 2011
AA - Annual Accounts 27 July 2011
AP01 - Appointment of director 01 April 2011
AP03 - Appointment of secretary 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 04 October 2010
CH03 - Change of particulars for secretary 15 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AP01 - Appointment of director 01 March 2010
AR01 - Annual Return 10 February 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 08 January 2010
AP03 - Appointment of secretary 09 November 2009
TM02 - Termination of appointment of secretary 09 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
395 - Particulars of a mortgage or charge 05 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
225 - Change of Accounting Reference Date 29 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 2009 Fully Satisfied

N/A

Legal charge 04 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.